Unishire Urban Infra share news and announcements

BSE: 537582RealtySmall Cap

₹1.04₹0.01 (0.97%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹1.03.

52-week range of traded prices to 21 Oct 2026

₹0.93Low, 16 Oct 2026₹2.27High, 23 Oct 2025

Market cap: ₹2.53 Cr5,131st largest listed
P/E: Lossover the last 12 months
P/B: 0.1
Dividend yield: Nonein the last 12 months
ROE: −3.6%
ROCE: −1.1%
Debt to equity: 0.70
Volume, BSE: 10,000

Unishire Urban Infra board meetings

103 filed, newest first. Page 1 of 3.

Oct 2026
- 21 Oct · Board meeting
  Meeting on 21 Oct 2026
- 21 Oct · Board meeting
  Dear Sir/Madam(s), In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board .... (opens in a new tab)
May 2026
- 22 May · Board meeting
  Meeting on 23 May 2026: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Pursuant to Regulations .... (opens in a new tab)
- 19 May · Board meeting
  Meeting on 22 May 2026: audited results
  Not held on this date
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Feb 2026
- 27 Feb · Board meeting
  Pursuant to the provisions of Regulation 31A of the SEBI (LODR) Regulations and with reference to our earlier intimation dated January 23rd, 2026, regarding the request for reclassification .... (opens in a new tab)
- 2 Feb · Board meeting
  Board has considered and approve the removal of the Corporate Office '106 T-10 Main Patel Road, Guruarjun Nagar Shadi Khampur, Patel Nagar (Central Delhi), Central Delhi, New Delhi- India, 110008 (opens in a new tab)
Nov 2025
- 15 Nov · Board meeting
  We wish to inform you that the Board of Directors .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 12 Nov 2025: half yearly results and quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Sep 2025
- 3 Sep · Board meeting
  (as amended), we wish to inform to your good office that the Board of Directors of .... (opens in a new tab)
Jun 2025
- 24 Jun · Board meeting
  Outcome of Board Meeting held on Tuesday, 24th June, 2025 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
May 2025
- 30 May · Board meeting
  Outcome of Meeting of Board of Directors held on Friday, 30th May, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 27 May · Board meeting
  Meeting on 30 May 2025: audited results and quarterly results
- 27 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Apr 2025
- 23 Apr · Board meeting
  Meeting on 23 Apr 2025
- 23 Apr · Board meeting
  Change in Designation of Mr. Chirag (DIN: 10728185) as an Additional Director to the position of Chairmanship & Managing Director of the Company w.e.f. 23rd April, 2025 & Resignation of .... (opens in a new tab)
Mar 2025
- 27 Mar · Board meeting
  Outcome of Board Meeting held on Thursday, 27th March, 2025 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Feb 2025
- 22 Feb · Board meeting
  This is in reference to our earlier communication dated February 19, 2025, wherein we had intimated the change of the registered office address of the Company. Due to an inadvertent typographical .... (opens in a new tab)
- 19 Feb · Board meeting
  Meeting on 19 Feb 2025
- 19 Feb · Board meeting
  Board of Directors at its meeting held today inter-alia considered and approved the following: Resignation: Mr. Surya Bishnoi has resigned from the position of CFO w.e.f. February .... (opens in a new tab)
Jan 2025
- 24 Jan · Board meeting
  Appointment and resignation of Director. (opens in a new tab)
- 7 Jan · Board meeting
  Appointment and Resignation of Additional Directors. (opens in a new tab)
Nov 2024
- 13 Nov · Board meeting
  In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone Financial Results of Unishire .... (opens in a new tab)
- 4 Nov · Board meeting
  Meeting on 13 Nov 2024: half yearly results
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve unaudited standalone financial .... (opens in a new tab)
Oct 2024
- 8 Oct · Board meeting
  Meeting on 8 Oct 2024
- 8 Oct · Board meeting
  RESIGNATION OF DIRECTOR (opens in a new tab)
Sep 2024
- 13 Sep · Board meeting
  Appointment of Additional Director (opens in a new tab)
Aug 2024
- 24 Aug · Board meeting
  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 .... (opens in a new tab)
May 2024
- 29 May · Board meeting
  Audited Financial Result March 31, 2024. (opens in a new tab)
- 21 May · Board meeting
  Meeting on 29 May 2024: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. approve the audited .... (opens in a new tab)
Mar 2024
- 26 Mar · Board meeting
  This is to inform you that the outcome of the Independent Directors Meeting of the Company which has been held on March 26, 2024 at 1:00 P.M and concluded at 1:30 P.M, in which the following .... (opens in a new tab)
Nov 2023
- 8 Nov · Board meeting
  In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone Financial Results of Unishire .... (opens in a new tab)
- 1 Nov · Board meeting
  Meeting on 8 Nov 2023: half yearly results
- 1 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)
Aug 2023
- 24 Aug · Board meeting
  Dear Sir/Madam, This is to inform you that, the Board meeting held on August 24, 2023 have taken on record and approved following business:- 1.Notice and agenda calling the 32th Annual .... (opens in a new tab)
May 2023
- 19 May · Board meeting
  Meeting on 29 May 2023: audited results
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)
Mar 2023
- 13 Mar · Board meeting
  This is to inform you that the outcome of the Independent Directors Meeting of the Company which has been held on March 13, 2023, in which the following matters were interalia discussed: 1. .... (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone Financial Results of Unishire .... (opens in a new tab)
- 4 Nov · Board meeting
  Meeting on 14 Nov 2022: half yearly results and quarterly results
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)
Aug 2022
- 24 Aug · Board meeting
  Meeting on 24 Aug 2022
- 24 Aug · Board meeting
  This is to inform you that, the Board meeting held on August 24, 2022 have taken on record and approved following business:- 1. Notice and agenda calling the 31st Annual General Meeting .... (opens in a new tab)
May 2022
- 26 May · Board meeting
  In continuation of our letter dated May 17, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, have considered and approved the following: .... (opens in a new tab)
- 17 May · Board meeting
  Meeting on 26 May 2022: audited results
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)

Unishire Urban Infra board meetings

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