UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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, 13th February, 2023 at 4:00 p.m. at the registered office of the Company 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 December 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 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 January, 2023 till 48 hours after the declaration of unaudited Financial Results of the company.

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Unitech International Ltd.

13 Jan 2023

4.26

-3.18%

Company Update

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

BSE India

Dear Sir/Madam, In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2022 This is for your information and records.

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Unitech International Ltd.

13 Jan 2023

4.26

-3.18%

Company Update

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

BSE India

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Unitech International Ltd.

16 Nov 2022

4.26

-3.18%

Result

UNITECH INTERNATIONAL LTD. - 531867 - Disclosure Of Related Party Transactions

BSE India

Ref : Regulation 23(9) of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We did not have any related party transactions as per the accounting standards for the half year ended 30th September, 2022. You are requested to take the same on record & oblige.

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Unitech International Ltd.

14 Nov 2022

4.26

-3.18%

Result

UNITECH INTERNATIONAL LTD. - 531867 - Submission Of Financial Results For The Quarter Ended On 30.09.2022

BSE India

Dear Sir, We herewith submit Unaudited Financial Results with Limited Review Report of the Company for the quarter ended on 30th September, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith the following: 1) Statement showing the Unaudited Financial Results for the Quarter ended on 30th September, 2022 2) Limited Review Report by Statutory Auditors on Unaudited Financial Results for the Quarter ended on 30th September, 2022. Kindly confirm and take the above information on your records.

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Unitech International Ltd.

14 Nov 2022

4.26

-3.18%

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 14th November, 2022 at its registered office at 4:00 p.m. and concluded at ___________ p.m. has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Considered & approved the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended September 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Kindly take the same on records and acknowledge the receipt.

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Unitech International Ltd.

04 Nov 2022

4.26

-3.18%

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 14/11/2022 ,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, November 14, 2022 at 4:00 p.m. at the registered office of the company 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 and half year ended September 30, 2022 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 October, 2022 till 48 hours after

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Unitech International Ltd.

14 Oct 2022

4.26

-3.18%

SAST

UNITECH INTERNATIONAL LTD. - 531867 - Closure of Trading Window

BSE India

Dear Sir/Madam, In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform that the Trading Window (for sale, purchase and dealing in Company''s Equity Shares) will remain closed from Saturday, 1st October, 2022 for all designated persons as defined under the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The Trading Window will open 48 hours after the announcement to the Stock Exchanges of the unaudited Financial Results of the 2nd Quarter ended on 30th September, 2022 by the Board of Directors in upcoming Board Meeting. We shall communicate the date of Board Meeting in due course. We request you to take note of the same.

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Unitech International Ltd.

14 Oct 2022

4.26

-3.18%

Company Update

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

BSE India

Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 Dear Sir/Madam, In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022. This is for your information and records.

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Unitech International Ltd. Corporate Filings & Announcements

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