UNITY INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2020 ,inter alia, to consider and approve In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 7th October, 2020 at 12.00 noon at Registered Office of the Company, 1252, Pushpanjali, Old Prabhadevi Road, Prabhadevi, Mumbai- 400025 interalia to consider and approve : i) Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. ii) Audited Standalone Financial Statements for the year ended 31st March, 2018.