Dear Sir, This is to inform you that the Company's Board has in its meeting held on 22nd July, 2024 approved the following matter- 1. Resignation of Mrs. Grace Jose Mathoor, as a Non-Executive Director of the Company with effect from 15.07.2024 due to personal reasons. The aforesaid meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 1.00 p.m. Kindly take the same on records and acknowledge the receipt.

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Unitech International Ltd.

18 Jul 2024

5.01

3.51%

Company Update

UNITECH INTERNATIONAL LTD. - 531867 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Regulation 74(5) of SEBI (DP) Regulation 2018

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Unitech International Ltd.

17 Jul 2024

5.01

3.51%

Board Meeting

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

BSE India

UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,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 Monday, July 22, 2023 at 11.30 am at the Company's Registered Office to consider the resignation of Mrs. Grace Mathoor, Non - Executive Director of the Company. This is to inform you that Ms. Mrs. Grace Mathoor, Non - Executive Director of the Company given her resignation from the said post w.e.f. 15.07.2024 due to personal reasons.

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Unitech International Ltd.

31 May 2024

5.01

3.51%

Result

UNITECH INTERNATIONAL LTD. - 531867 - Submission Of Financial Results Along With Cash Flow Statement For …

BSE India

Audited Financials results as on March 31, 2024

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Unitech International Ltd.

31 May 2024

5.01

3.51%

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30.05.2024

BSE India

Board Meeting for approval of audited financials for FY 2023-2024

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Unitech International Ltd.

31 May 2024

5.01

3.51%

Annual Report

Annual report for Unitech International Ltd. for FY-2024

None

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Unitech International Ltd.

21 May 2024

5.01

3.51%

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 30/05/2024 ,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 is scheduled to be held on Thursday, May 30, 2024 at 4.00 p.m. at the Company's Registered Office to consider inter alia the following: 1. To consider, take on record & approve the Audited Financial Results of the Company for the year ended March 31st, 2024. 2. To consider and approve the Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2024. 3. To consider and approve the Cash Flow Statement for the Year and Quarter ended on 31st March, 2024. 4. To consider and approve the Director's Report for the financial year ended 31st March, 2024. 5. To consider and approve notice of interest received from all directors of the company pursuant to section 184(1) and rule 9 (1) 6. To consider and approve Intimation receive

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