UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2022 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 1st June, 2022, inter alia to, consider and approve the Unaudited Standalone & Consolidated Financial Results for the 2nd quarter & half year ended 30th September, 2020. Further, pursuant to Company's Code for 'Prevention of Insider Trading', the Trading Window of the Company as intimated earlier vide our letter dated 16th March, 2022 shall continue to remain closed till further notice in view of pending financial results of the Company.