Unitech International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Unitech International Ltd. on BSE

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Unitech International Ltd.

07 Feb 2020

4.80

6.67%

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the company will be held on 14th February, 2020, Friday at D/703, 7th Floor, D-Wing, Nilkant Business Park, Station Road, Vidhyavihar (West), Mumbai 400086 at 4:00 P.M to consider and approve the following: 1. To adopt Unaudited Financial Results along with Limited Review Report for the Quarter ended 31st December, 2019. 2. Any other agenda with the permission of the Chairman. Please take the above intimation on records and kindly acknowledge the receipt.

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Unitech International Ltd.

15 Jan 2020

4.80

6.67%

Company Update

Unitech International Ltd - 531867 - Shareholding for the Period Ended December 31, 2019

BSE India

Unitech International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Unitech International Ltd.

10 Jan 2020

4.80

6.67%

Company Update

Unitech International Ltd - 531867 - Statement Of Investor Complaints For The Quarter Ended December 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dhruv Desai Designation :- Authorised Signatory

Unitech International Ltd.

08 Jan 2020

4.80

6.67%

Company Update

Unitech International Ltd - 531867 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Dear Sir, This is to inform you that the Company's Board at its meeting held on 08th January, 2020 at the registered office of the Company at D/703, 7th Floor, D-Wing, Nilkant Business Park, Station Road, Vidhyavihar (West), Mumbai-400086 has transacted the following business : 1. Taken on record Appointment of Mr. Palsi Bhathena as Whole Time Director of the company w.e.f. 11th December, 2019. 2. Taken on record resignation of Mr. Dhruv Desai w.e.f 27th December, 2019 from the post of Director of the Company. The aforesaid meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 5.30 p.m. Kindly take the same on records and acknowledge the receipt.

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Unitech International Ltd.

04 Jan 2020

4.80

6.67%

Company Update

Unitech International Ltd - 531867 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019

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Unitech International Ltd.

02 Jan 2020

4.80

6.67%

Result

Unitech International Ltd - 531867 - Revised Submission Of Financial Results Along With Cash Flow Statement …

BSE India

Dear Sir, We herewith submit Unaudited Standalone Financial Results with Limited Review Report and Cash Flow Statement of the Company for the quarter ended on 30thSeptember, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosedherewith the following: 1) Statement showing the Unaudited Standalone Financial Results for the Quarter ended on 30thSeptember, 2019. 2) Limited Review Report by Auditor on Unaudited Standalone Financial Resultsfor the Quarter ended on 30thSeptember, 2019. 3) Cash Flow Statement for the Quarter ended on 30th September, 2019 Kindly confirm and take the above information on your records.

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Unitech International Ltd.

14 Nov 2019

4.80

6.67%

Result

Unitech International Ltd - 531867 - Subject: Submission Of Financial Results For The Quarter Ended On …

BSE India

Dear Sir, We herewith submit Unaudited Standalone Financial Results with Limited Review Report of the Company for the quarter ended on 30thSeptember, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosedherewith the following: 1) Statement showing the Unaudited Standalone Financial Results for the Quarter ended on 30thSeptember, 2019. 2) Limited Review Report by Auditor on Unaudited Standalone Financial Resultsfor the Quarter ended on 30thSeptember, 2019. Kindly confirm and take the above information on your records.

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Unitech International Ltd.

14 Nov 2019

4.80

6.67%

Board Meeting

Unitech International Ltd - 531867 - Outcome Of The Board Meeting Held On 14Th November, 2019

BSE India

Dear Sir, This is to inform you that the Company's Board has in its meeting held on 14th November, 2019 approved the Unaudited Financial Results for the Quarter ended on 30th September, 2019 prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015. The aforesaid meeting of the Board of Directors commenced at 4.15 p.m. and concluded at 5.30 p.m. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2019 along with the Limited Review Report carried out by the Statutory Auditors of the Company. Kindly take the same on records and acknowledge the receipt.

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Unitech International Ltd.

05 Nov 2019

4.80

6.67%

Board Meeting

Unitech International Ltd - 531867 - Board Meeting Intimation for Sub: Intimation Of Board Meeting

BSE India

UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the company will be held on 14th November, 2019, Thursday at D/703, 7th Floor, D-Wing, Nilkant Business Park, Station Road, Vidhyavihar (West), Mumbai 400086 at 04:00 P.M to consider and approve the following: 1. To adopt Unaudited financial Results for the Quarterly and half yearly ended 30th September 2019. 2. Any other agenda with the permission of the Chairman. Please take the above intimation on records and kindly acknowledge the receipt.

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Unitech International Ltd.

30 Oct 2019

4.80

6.67%

Company Update

UNITECH INTERNATIONAL LTD. - 531867 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 …

BSE India

Please find enclosed herewith the certificate from a practicing Company Secretary for half year ended September, 30, 2019 pursuant to Regulation 40(9) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and acknowledge the receipt.

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Buy 40.0%

Sell 40.0%

Hold 20.0%