Unitech International Ltd. Corporate Filings & Announcements

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

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Unitech International Ltd.

01 Oct 2022

AGM

UNITECH INTERNATIONAL LTD. - 531867 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir, In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we enclose herewith a copy of Scrutinizers Report for the AGM held on Friday, 30th September, 2022 at 11:00 a.m. at Matunga Gujarati Club Limited, Nathalal Parekh Marg, Near Aurora Cinema, Matunga (C.R.), Mumbai - 400019 We request you to kindly take the same on record.

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Unitech International Ltd.

30 Sep 2022

AGM

UNITECH INTERNATIONAL LTD. - 531867 - Proceeding Of Annual General Meeting Held On 30.09.2022

BSE India

Proceeding of Annual General Meeting held on 30.09.2022

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Unitech International Ltd.

30 Sep 2022

AGM

UNITECH INTERNATIONAL LTD. - 531867 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of Annual General Meeting held on 30.09.2022

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Unitech International Ltd.

20 Sep 2022

Corp. Action

UNITECH INTERNATIONAL LTD. - 531867 - Intimation Of Book Closure Pursuant To Section 91 Of Companies …

BSE India

Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday September 23, 2022 to Friday September 30, 2022 (both days inclusive) for the purpose taking record of the shareholders for the ensuing Annual General Meeting (AGM) of the Company to be held on Friday, September 30, 2022 at Matunga Gujarati Club Limited, Nathalal Parekh Marg, Near Aurora Cinema, Matunga (C.R.), Mumbai - 400019. We would further like to inform that the Company has fixed Thursday, September 22, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.

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Unitech International Ltd.

10 Sep 2022

Company Update

UNITECH INTERNATIONAL LTD. - 531867 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement for 27th Annual General Meeting of Unitech International Limited

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Unitech International Ltd.

07 Sep 2022, 05:21PM

Corp. Note

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

BSE India

Sub: Submission of 27th Annual Report for the financial year 2021-2022 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 2021-2022. We request you to kindly take the same on record.

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Unitech International Ltd.

07 Sep 2022, 05:16PM

AGM

UNITECH INTERNATIONAL LTD. - 531867 - Notice Of 27Th Annual General Meeting To Be Held On …

BSE India

Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of 27th Annual General Meeting of the Shareholders of the Company scheduled to be held on Friday, the 30th September, 2022 at 11.00 a.m. at the Matunga Gujarati Club Limited, Nathalal Parekh Marg, Near Aurora Cinema, Matunga (C.R.), Mumbai - 400019. Kindly take same on record and acknowledge receipt.

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Unitech International Ltd.

07 Sep 2022, 05:08PM

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 07th September, 2022 at the registered office of the company at 04:00 p.m. and concluded at 5.00 p.m. has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Considered and approved the 27th Annual Report of the Company for FY 2021-2022. 2. Considered and approved the Notice of 27th Annual General Meeting of the Company to be held on Friday, 30th September, 2022. 3. Prior approval of re-appointment of Mr. Palsi Bhathena as Whole Time Director of the Company w.e.f. 12th December, 2022 till 12th December, 2023 on completion of the earlier tenure i.e. 12th December, 2021 to 11th December, 2022. 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.

02 Sep 2022

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 07/09/2022 ,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, 07th September, 2022 at registered office of the company inter alia to consider and approve the following matters: i. To consider and approve 27th Annual report of the company for the F.Y. 2021-2022 which includes record date, cutoff date and e-voting schedule ii. To consider and approve convening 27th Annual General Meeting of the company as on 30th September, 2022 iii. Prior approval of re-appointment of Mr. Palsi Bhathena as Whole Time Director of the Company w.e.f. 12th December, 2022 till 12th December, 2023 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 th

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Unitech International Ltd.

10 Aug 2022

Result

UNITECH INTERNATIONAL LTD. - 531867 - Submission Of Financial Results For The Quarter Ended On 30.06.2022

BSE India

Dear Sir, We herewith submit Unaudited Financial Results with Limited Review Report of the Company for the quarter ended on 30th June, 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 June, 2022. 2) Limited Review Report by Statutory Auditors on Unaudited Financial Results for the Quarter ended on 30th June, 2022.

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Is Unitech International Ltd. worth buying?

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Buy 40.0%

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Hold 20.0%