Unity Infraprojects share news and announcements
BSE: 532746Construction
Trading suspended since 28 May 2024
Last traded ₹0.85 on 7 May 2021
Unity Infraprojects share news and announcements
606 announcements, routine notices left out, newest first. Page 11 of 13.
Jul 2010
1 Jul · Change in Company Secretary
Mr. Manoj Thakar has resigned from the Company from the post of Company Secretary and Compliance Officer w.e.f. June 30, 2010. Mr. Prakash Chavan has been appointed as the Company Secretary who would also act as the Compliance Officer.
Jun 2010
1 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2010 to September 03, 2010 (both days inclusive) ....
May 2010
29 May · Meeting
Register of Members and Transfer Books of the Company would be closed from August 26, 2010 to September 03, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 03, 2010 and for ascertainment of Members entitled to receive 50% dividend (Re.1/- (Rupee One) per share) on 7,40,87,380 shares of Rs.2/- each recommended by the Board of Directors of the Company and as may be approved by the Members at the ensuing Annual General Meeting.29 May · Dividend
Board of Directors at its meeting held on May 28, 2010 recommended Dividend at the rate of 50% (Re. 1/- per share) on 7,40,87,380 shares of Rs. 2/- each to the Members of the Company.29 May · Dividend
Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has transacted the following business : 1. Dividend ....13 May · Board meeting
To transact inter - alia the following businesses (1) To consider and take on records, Audited financial results (standalone and consolidated) of the Company for the year ended March 31, 2010. (2) To consider recommendation of dividend if any, for the Financial Year 2009-10.13 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2010, inter alia, to transact the following businesses:- 1. ....7 May · Results
In pursuance of amended Clause 41 of the Listing Agreement, we wish to inform the Stock Exchange that the company would be publishing Audited Financial Results before May 31, 2010.6 May · Results
With reference to the earlier announcement regarding FY 10 results by Jun 30, 2010, Unity Infraprojects Ltd has now informed BSE that the Company would be publishing Audited Financial Results ....
Apr 2010
7 Apr · Results
Company would be publishing Audited Financial Results on or before June 30, 2010.6 Apr · Results
Company would be publishing Audited Financial Results on or before June 30, 2010.
Mar 2010
26 Mar · Corporate action
Company has fixed April 08, 2010 as the Record Date for the purpose of ascertaining the members entitled to receive 5 (five) equity shares ....25 Mar · Corporate action
Company has fixed April 08, 2010 as the Record Date for the purpose of ascertaining the members entitled to receive 5 (five) equity shares of face value of Rs. 2/- each for 1 (One) equity share of face value of Rs. 10/- each.25 Mar · Results
Members of the Company have approved Special/ Ordinary Resolutions by voting through Postal Ballot process, the result of which has been declared on March 25, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2010
25 Feb · Meeting
Notice of Postal Ballot under Section 192A of the Companies Act, 1956 sent to all the shareholders for passing of resolutions stated therein: (1) Special Resolution for sub-division of each Equity share of Rs.10/- each into 5 Equity Shares of Rs.2 each and amendment of Clause V (a) of the Memorandum of Association of the Company; (2) Special Resolution for amendment of Article 4 of the Articles of Association of the Company; (3) Special Resolution for the increase in FII limit from existing 24% to 49% of the paid up capital of the Company Pursuant to Foreign Exchange Management Act, 1999 (FEMA) and the Companies Act, 1956; (4) Ordinary Resolution u/s 293(1)(d) of the Companies Act, 1956 to borrow upto limit of Rs.3000 crores; (5) Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956 to create charge(s) on the assets of the company upto limit of Rs.3000 crores. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Feb · Updates
We have been awarded with the project by Ministry of External Affairs, New Delhi for "Construction of the Indian High Commission Complex at Baridhara Diplomatic Enclave, Dhaka, Bangladesh" amounting to Rs.99.98 crores to be completed in 24 months1 Feb · Business
Company have been awarded with the project by Ministry of External Affairs, New Delhi for "Construction of the Indian High Commission Complex ....
Jan 2010
30 Jan · Corporate action
At the meeting of Board of Directors of the Company held on January 29, 2010 following further businesses were transacted subject to the approval of the Members : (i) Increase in the Limits upto which Foreign Institutional Investors (FII) can invest in the shares of the Company from existing 24% of the paid up capital to 49% of the paid up capital. (ii) Sub-division of existing 1,48,17,476 equity Shares of Rs.10/- each to 7,40,87,380 equity Shares of Rs.2/- each (In the ratio of 5 (Five) shares of Rs.2/- each against 1 (One) share of Rs.10/- each. (iii) Increase in the borrowing limits from existing Rs.1000 Crores to 3000 Crores pursuant to section 293(1) (a) and 293 (1) (d) of the Companies Act, 1956.30 Jan · Corporate action
Board of Directors of the Company at its meeting held on January 29, 2010, inter alia, have transacted the following business, subject ....21 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 29, 2010, inter alia, : 1. To take on records Quarterly Unaudited ....12 Jan · Board meeting
To consider and take on records, un-audited financial results of the Company for the third quarter ended December 31, 2009.
Dec 2009
24 Dec · Business
Vide its letter dated December 24, 2009 that: "The QIP Committee of the Board of Directors of Unity Infraprojects Limited has allotted 1,449,476 equity shares at a price of Rs.506.00 per equity share, including a premium of Rs.496.00 per equity share, aggregating Rs.733.43 million at its meeting held today".21 Dec · Business
QIP Committee of the Board of Directors of the Company at its meeting held on December 21, 2009 has determined December 21, 2009 to be the issue closing date and Rs. 506/- per equity share to be the issue price pursuant to the qualified institutions placement of the equity shares under the provisions of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 ("SEBI Regulations") to Qualified Institutional Buyers ("QIBs") as defined under 2(1)(zd) of the SEBI Regulations (the "Placement"). The Committee has also approved the Placement Document in respect of the equity shares proposed to be issued as aforesaid. The Company proposes to issue 14,49,476 equity shares of face value of Rs. 10 each to raise aggregate proceeds of Rs. 733.43 million and net proceeds of Rs. 700.96 Millions, after deduction of estimated issue expenses amounting to Rs. 32.47 Millions. The outstanding paid up capital of the Company pursuant to the issue shall be Rs. 148.17 million. Further, a certified copy of the resolutions passed in this regard by QIP Committee of the Board of Directors shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2009
3 Nov · Updates
Company has, in Joint Venture with IVRCL Infrastructures & Projects Limited, bagged a contract amounting to Rs.1145.88 Crores for the Construction of a 8.3 Km long Tunnel using Tunnel Boring Machine (TBM) from Kapurbawdi to Bhandup Complex, Mumbai from the Municipal Corporation of Greater Mumbai to be completed within 60 months. Unity infraprojects Limited is the Lead Partner of the Joint Venture with a share of 50% in the Joint Venture.
Oct 2009
30 Oct · Updates
Company has bagged a prestigious contract for "Re-development of R.N. Copper Hospital at Vile-Parle (West), Mumbai" from Municipal Corporation of Greater Mumbai. The contract amounting to Rs. 265.39 Crores is to be completed within 36 months.20 Oct · Board meeting
Meeting on 27 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Sep 2009
29 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Sep · Business
We have been awarded with the project by Amanora Park Town for construction of six towers, RCC works and upto gysum finish - (R21) Sector, Amanora Park Town, Hadapsar, Pune amounting to Rs. 54.56 crores to be completed in 29 months9 Sep · Updates
A Joint Venture of Unity Infraprojects Limited and Axelia Utility Management Private Limited, has been issued Letter of Intent for two contracts aggregating to Rs. 620.76 crores from Municipal Corporation of Greater Mumbai for "Supply, installation and maintenance of AMR water meters of various sizes for the Eastern and Western Suburbs of Mumbai
Aug 2009
31 Aug · Business
We have been awarded with the project by Municipal Corporation of Greater Mumbai for replacement of two nos. of 1800 mm dia. existing riveted Tansa mains from Tansa to Tarali by one No. 2750 mm dia. M.S. all welded pipe line in the H.E.'s outside City division, Section III - From Chinchavali to Tarali amounting to Rs. 325.23 crores to be completed in 45 months.3 Aug · Meeting
Unity Infraprojects Limited had informed the Exchange regarding the Book Closure fixed for the period from August 25, 2009 to September 01, 2009 (Both Days Inclusive) for the purpose of payment of dividend at Rs. 4.50 per share (45%) on 1,33,68,000 equity shares. The Company has now informed the Exchange that at the meeting of the Board of Directors of the Company held on July 31, 2009, the Board of Directors of the Company have postponed the Annual General Meeting of the Company to September 24, 2009 and accordingly the revised Book Closure has been decided from September 17, 2009 to September 24, 2009 (Both Days Inclusive) for the purpose of Annual General Meeting and for ascertaining the members entitled to proposed dividend of Rs.4.50/- per share (45%) on 1,33,68,000 equity shares.
Jul 2009
31 Jul · Updates
Company has received a contract amounting to Rs.72 crores from Executive Engineer, Project Circle 4, CPWD, New Delhi 110012, vide their Letter of Acceptance (LOA) No. 54 (2) / N.M.-IV / 2009-2010 / 1718 dated 29th July 2009 pertaining to the Redevelopment Scheme of Dev Nagar, New Delhi, SH: Construction of 400 Nos Type - III Quarters (4 Blocks S+9/144 Nos and 8 Blocks S+8/256 Nos.) including internal water supply, sanitary installations and Internal Electrical works to be completed within 24 months".21 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”1 Jul · Updates
Details as per requirement of clause 20 of the listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Jul · Corporate action
Book closure dates as approved by the Board of Directors would be from August 25, 2009 to September 1, 2009, (both days inclusive) for the purpose of payment of dividend at the rate of Rs.4.50 per share on 13368000 equity shares.
Jun 2009
30 Jun · Board meeting
At the meeting of the Board of Directors of the Company held on June 29, 2009 following businesses among other business were transacted : (1) Convened Annual General Meeting on September 01, 2009. (2) The Board recommended passing of an enabling resolution to members at ensuing Annual General Meeting for the purpose of raising of resources through Qualified Institutional Placements as per Chapter XIII A of SEBI (Disclosure and Investor Protection) Guidelines 2000 upto an amount not exceeding Rs. 250 Crores.29 Jun · Dividend
Board of Directors of the Company at its meeting held on June 29, 2009 have recommended a Dividend of Rs.4.5 per share.17 Jun · Board meeting
To transact the following businesses:- (1) To consider and take on records, Audited financial results of the Company for the year ended March 31, 2009; (2) To consider recommendation of dividend if any, for the Financial Year 2008-09; (3) To consider to pass an enabling resolution for raising of resources through Qualified Institutional Placement as per Chapter XIIIA of SEBI (Disclosure and Investor Protection) Guidelines 2000.
Apr 2009
9 Apr · Results
Company would be publishing Audited Financial Results on or before June 30, 2009.
Mar 2009
26 Mar · Results
Members of the Company have approved Special Resolutions by votiong through Postal Ballot process, the result of which has been declared on March 26, 2009 by the Chairman of the Company having received Scrutinizer's report from Mr. Jatin Popat, Practising Company Secretary who was appointed as Scrutinizer for postal ballot process for the following two resolutions: (1) Special Resolution u/s 17 of the Companies Act, 1956 to alter the "Other Object Clause", of Memorandum of Association of the Company. (2) Special Resolution u/s 149 (2A) of the Companies Act, 1956 for the Commencement of New Business. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Mar · Meeting
Pursuant to Section 192A of the Companies Act, 1956, (The Act) read with the Companies (Passing of the Resolution by Postal Ballot) Rules,2001 (including any statutory modifications or re-enactment thereof for the time being in force), the following resolution shall be passed through Postal Ballot: (1) Special Resolution u/s 17 of the Companies Act, 1956 to alter the "Other Object Clause", of Memorandum of Association of the Company. (2) Special Resolution u/s 149 (2A) of the Companies Act, 1956 for the Commencement of New Business. The Company has appointed Mr. Jatin Popat, Company Secretary in Practice, as Scrutinizer to conduct the Postal Ballot in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer on or before the close of working hours of March 23, 2009. After the Scrutinizer completes his scrutiny, he will submit his report to the Chairman of the Company. The Chairman will announce the results of the postal ballot on March 26, 2009. A copy of notice of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.