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 Sep 2023

4.51

-1.96%

Corp. Note

UNITECH INTERNATIONAL LTD. - 531867 - Reg. 34 (1) Annual Report.

BSE India

Sub: Submission of 28th Annual Report for the financial year 2022-2023 for Unitech International Limited Dear Sir, In accordance with the Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 we enclose herewith a copy of the Annual Report for the financial year 2022-2023. We request you to kindly take the same on record.

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Unitech International Ltd.

06 Sep 2023

4.51

-1.96%

AGM

UNITECH INTERNATIONAL LTD. - 531867 - Notice Of 28Th Annual General Meeting To Be Held On …

BSE India

Notice of 28th Annual General Meeting of shareholders of the company to be held on Friday, 29th September, 2023 at 10.30 a.m.

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Unitech International Ltd.

06 Sep 2023

4.51

-1.96%

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Dear Sir, This is to inform you that the Company's Board has in its meeting held on 06th September, 2023 at the registered office of the company at 02:00 p.m. and concluded at 4.00 p.m. has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Considered and approved the Notice of 28th Annual General Meeting of the Company to be held on Friday, 29th September, 2023. 2. Considered and approved the 28th Annual Report of the Company for F.Y. 2022-2023 which includes record date, cutoff date and e-voting schedule. 3. Prior approval of re-appointment of Mr. Palsi Bhathena as Whole Time Director of the Company w.e.f. 12th December, 2023 till 12th December, 2024 on completion of the earlier tenure i.e. 12th December, 2022 to 11th December, 2023. 4. Considered & approved Re-Appointment of Mr. Rohaan Bhathena as Managing Director of the Company for 1 (One year).

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Unitech International Ltd.

31 Aug 2023

4.51

-1.96%

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Board Meeting Intimation for Intimation Under Regulation 29 Of The …

BSE India

UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing regulations']; we wish to inform you that the meeting of Board of Directors of the company is scheduled to be held on Wednesday, 06th September, 2023 at 2:00 p.m. at registered office of the company inter alia to consider and approve the following matters: i. To consider and approve 28th Annual report of the company for the F.Y. 2022-2023 which includes record date, cutoff date and e-voting schedule ii. To consider and approve notice to convene 28th Annual General Meeting of the Company. iii. Prior approval of re-appointment of Mr. Palsi Bhathena as Whole Time Director of the Company w.e.f. 12th December, 2023 till 12th December, 2024 iv. To consider & approve Re-Appointment of Mr. Rohaan Bhathena as Managing Director of the Company v. To consider & approve Re-Appointment of Mr. Dipak Kothari as Independent Director of the Com

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Unitech International Ltd.

14 Aug 2023

4.51

-1.96%

Result

UNITECH INTERNATIONAL LTD. - 531867 - Submission Of Financial Results For The Quarter Ended On 30.06.2023

BSE India

Unaudited financial results with limited review report of the company for the quarter ended on 30th June, 2023.

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Unitech International Ltd.

14 Aug 2023

4.51

-1.96%

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Dear Sir, This is to inform you that the Company's Board convened its meeting on 14th August, 2023 at its registered office at 4.00 p.m. and concluded at 5:30 p.m. has approved the following agendas by the Board of Directors and taken on record 1. Considered & approved the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Considered and approved appointment of M/s. SARK & Associates, Practicing Company Secretaries as a Secretarial Auditor for the financial year 2023-2024. 3. As per mail dated 07.08.2023 from BSE regarding SDD Non-Compliant Company saying that the submission made by the company relating to SDD Compliance Certificate for June 2023 quarter 'Exchange has displayed the company

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Unitech International Ltd.

07 Aug 2023

4.51

-1.96%

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 14/08/2023 ,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 Monday, August 14, 2023 at 4:00 p.m. at the registered office means to consider inter alia the following: 1. To consider & approve the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Any other Business with the permission of the chair The Trading Windows for all the designated persons defined in the code inter alia for the purpose of taking on record the Unaudited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, has already been closed for dealing in shares of the Company from 01st July, 2023 till 48 hours after the declaration of unaudited Fin

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Unitech International Ltd.

13 Jul 2023

4.51

-1.96%

Company Update

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

BSE India

Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

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Unitech International Ltd.

09 Jun 2023

4.51

-1.96%

Annual Report

Annual report for Unitech International Ltd. for FY-2023

None

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Unitech International Ltd.

07 Jun 2023

4.51

-1.96%

Result

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

BSE India

Dear Sir, We herewith submit Audited Financial Results along with Auditor's Report and Cash Flow Statement of the Company for the year ended on 31st March, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith the following: 1) Audited Financial Results for the Year and Quarter ended on 31st March, 2023. 2) Auditor's Report by Auditor on Audited Financial Results for the Year ended on 31st March, 2023. 3) Cash Flow Statement for the Year ended on 31st March, 2023. Kindly confirm and take the above information on your records.

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Sell 40.0%

Hold 20.0%