Unishire Urban Infra Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Unishire Urban Infra Ltd. on BSE

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Unishire Urban Infra Ltd.

24 Aug 2024

2.15

2.38%

Corp. Note

Unishire Urban Infra Ltd - 537582 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

This is to inform you that, the Board meeting held on August 24, 2024 have taken on record and approved following business: - 1. Notice and agenda calling the 33rd Annual General Meeting (AGM) of the members of the company is scheduled to be held on Wednesday, September, 25th, 2024 at 12:00 PM through Video Conferencing (VC), Venue of the AGM shall deemed to be the registered office of the Company that is 13/1A, Government Place (East) Top Floor, Kolkata - 700 069. 2. Considered Director Report for the financial year ended on March 31st, 2024 as per the provisions of the Companies Act, 2013 and other applicable provisions, if any, and rules made there under. 3. The Board has reappointed M/s Kamalia Associates, advocate to act as scrutinizer for conducting E-voting at 33rd Annual General Meeting of the Company.

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Unishire Urban Infra Ltd.

26 Jul 2024

2.15

2.38%

Company Update

Unishire Urban Infra Ltd - 537582 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Ms. Simiran Tripathi Din : 1071 9879 as an additional Non Executive Director of the Company.

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Unishire Urban Infra Ltd.

26 Jul 2024

2.15

2.38%

Company Update

Unishire Urban Infra Ltd - 537582 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Ms. Simiran Tripathi, DIN : 10719879 as an Additional Non-Executive Director of the Company.

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Unishire Urban Infra Ltd.

12 Jul 2024

2.15

2.38%

Company Update

Unishire Urban Infra Ltd - 537582 - CLARIFICATION ON PRICE MOVEMENT

BSE India

we would like to inform you that there is no such information /announcement( including pending announcement ) which have impact on the price behavior of the scrip

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Unishire Urban Infra Ltd.

12 Jul 2024

2.15

2.38%

Company Update

Unishire Urban Infra Ltd - 537582 - Clarification sought from Unishire Urban Infra Ltd

BSE India

The Exchange has sought clarification from Unishire Urban Infra Ltd on July 11, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Unishire Urban Infra Ltd.

06 Jul 2024

2.15

2.38%

SAST

Unishire Urban Infra Ltd - 537582 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pratik Kirti Mehta

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Unishire Urban Infra Ltd.

06 Jul 2024

2.15

2.38%

SAST

Unishire Urban Infra Ltd - 537582 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kirti Kantilal Mehta

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Unishire Urban Infra Ltd.

06 Jul 2024

2.15

2.38%

SAST

Unishire Urban Infra Ltd - 537582 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinay Kirti Mehta

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