Unity Infraprojects share news and announcements

BSE: 532746Construction

Trading suspended since 28 May 2024

Last traded ₹0.85 on 7 May 2021

Unity Infraprojects board meetings

111 filed, newest first. Page 1 of 3.

Oct 2020
- 7 Oct · Board meeting
  Board meeting held on October 07, 2020. (opens in a new tab)
- 1 Oct · Board meeting
  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 .... (opens in a new tab)
- 1 Oct · Board meeting
  Intimation of Meeting of Resolution Professional pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2018. (opens in a new tab)
Feb 2018
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018. (opens in a new tab)
- 14 Feb · Board meeting
  Resolution Professional and Key Managerial Personnel of the Company at .... (opens in a new tab)
- 2 Feb · Board meeting
  To consider , approve and take on record the Un-Audited Financial Results and Limited Review Report for the Quarter ended December 31, 2017. (opens in a new tab)
Nov 2017
- 11 Nov · Board meeting
  Outcome of the Resolution Professional and KMP of the Company meeting held on 11-11-2017. (opens in a new tab)
- 11 Nov · Board meeting
  Outcome of Board Meeting held on November 11, 2017. (opens in a new tab)
- 2 Nov · Board meeting
  To consider, approve and take on record the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended September 30, 2017. (opens in a new tab)
Sep 2017
- 14 Sep · Board meeting
  Outcome of Board Meeting held on September 14, 2017.Outcome of the Meeting of Insolvency Resolution Professional held on 14th September, 2017 (opens in a new tab)
- 14 Sep · Board meeting
  Insolvency Resolution Professional Mr. Alok Saksena at their meeting held .... (opens in a new tab)
- 7 Sep · Board meeting
  To consider, approve and take on record the Un-Audited Financial Results and Limited Review Report for the quarter ended June 30, 2017. (opens in a new tab)
Jun 2017
- 14 Jun · Board meeting
  Reply to Clarification sought on Outcome of the Board Meeting held on 5th June, 2017. (opens in a new tab)
- 5 Jun · Board meeting
  Outcome of Board Meeting held on Jun 05, 2017. (opens in a new tab)
- 5 Jun · Board meeting
  Outcome of the Board Meeting held on 5th June, 2017 (opens in a new tab)
- 1 Jun · Board meeting
  Inter-alia to consider and discuss the notice received from ICICI Bank recalling of Financial Assistance granted to the Company. (opens in a new tab)
May 2017
- 16 May · Board meeting
  Outcome of Board Meeting held on May 15, 2017. (opens in a new tab)
- 15 May · Board meeting
  Outcome of the Board of Directors meeting held on 15th May, 2017 is enclosed herewith
Apr 2017
- 27 Apr · Board meeting
  Inter alia to consider and approve : (1) Audited Financial Results of the Company for the quarter / year ended March 31, 2017.(2) Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2017. (opens in a new tab)
Feb 2017
- 10 Feb · Board meeting
  Outcome of the meeting of the Board of Directors of the Company held on February 10, 2017. (opens in a new tab)
- 10 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 10, 2017, has transacted the following: - Considered and allowed .... (opens in a new tab)
Jan 2017
- 23 Jan · Board meeting
  To Consider, approve & to take on record unaudited Financial Results along with Limited Review Report for the quarter ended December 31, 2016. (opens in a new tab)
Dec 2016
- 14 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 14, 2016, the Meeting of the Board of Directors commenced at 3.30 p.m. .... (opens in a new tab)
- 14 Dec · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on December 14, 2016. (opens in a new tab)
Nov 2016
- 30 Nov · Board meeting
  To consider, approve and take on record the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended September 30, 2016. (opens in a new tab)
Sep 2016
- 14 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 13, 2016 has : (1) M/s. Gangan & Co., Cost Accountants appointed as Cost Auditors of the Company for the Financial Year 2016-17. (opens in a new tab)
- 6 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on September 13, 2016, to consider, approve and take on record .... (opens in a new tab)
- 6 Sep · Board meeting
  To consider, approve and take on record the Un-Audited Financial Results and Limited Review Report of the Company for the quarter ended June 30, 2016. (opens in a new tab)
May 2016
- 30 May · Board meeting
  Outcome of the Board Meeting held on 30th May, 2016 (opens in a new tab)
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, to consider, approve and take on record the Audited ....
- 23 May · Board meeting
  To consider, approve and take on record the Audited Financial Results of the Company for the quarter / year ended March 31, 2016. (opens in a new tab)
- 13 May · Board meeting
  Board of Directors of the Company at its meeting held on May 13, 2016, inter alia, has considered and approved the following: 1. ....
- 13 May · Board meeting
  Board of Directors of the Company at its meeting held on May 13, 2016 has among other business, considered and approved the following:(1) . Considered and accepted resignation of M/s. Ashwing Solanki & Associates Cost Accountants, Cost Auditors of the Company.(2)Considered and appointed M/s Gangan & Co., Cost Accountants, as Cost Auditors under section 148 of the Companies Act, 2013 in place of M/s Ashwin Solanki & Associates Cost Accountants as Cost Auditors of the Company who have resigned , for the year 2014-15 and 2015-16. (opens in a new tab)
- 7 May · Board meeting
  Inter alia to consider and fill casual vacancy in the office of a cost auditor. (opens in a new tab)
Mar 2016
- 31 Mar · Board meeting
  Outcome of the Board Meeting held on March 31, 2016. (opens in a new tab)
- 31 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 31, 2016, inter alia, has considered and approved the following: 1. ....
- 23 Mar · Board meeting
  Inter-alia to consider, issue and allot equity shares to CDR Lenders against conversion of interest on FITL into equity pursuant to CDR Scheme. (opens in a new tab)
Feb 2016
- 6 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 06, 2016, inter alia, has considered and approved the following business: ....
- 6 Feb · Board meeting
  Board of Directors of the Company at its meeting held on 6th February, 2016 has among other business considered and approved and taken on record the following:1. Reviewed the progress of CDR implementation.2. Considered and accorded its consent for dilution of holding by Unity Infrastructure Assets Limited in its subsidiary company Unity Telecom Infrastructure Limited and by the Company in Unity Natural Resources Private Limited. On implementation both the Companies will cease to be subsidiary Companies of Unity Infraprojects Limited.3. Considered and accorded its consent to Jind Haryana Border Toll Road Private Limited for foreclosure of road project awarded by NHAI. (opens in a new tab)
Jan 2016
- 25 Jan · Board meeting
  To Consider, approve & to take on record unaudited Financial Results for the quarter ended 31st December 2015. (opens in a new tab)
Dec 2015
- 31 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 31, 2015, inter alia, has considered and approved and taken on record .... (opens in a new tab)
- 31 Dec · Board meeting
  Outcome of the Board Meeting held on December 31, 2015, (opens in a new tab)
- 24 Dec · Board meeting
  Inter-alia to consider, issue and allot equity shares to CDR lenders against conversion of FITL interest into equity pursuant to CDR Scheme. (opens in a new tab)
Nov 2015
- 9 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 7, 2015, has approved and taken on record transactions with Related Parties. (opens in a new tab)
Oct 2015
- 30 Oct · Board meeting
  To consider and take on record the un-audited financial results for the quarter ended September 30, 2015. (opens in a new tab)
Sep 2015
- 30 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 30, 2015, has considered and approved the followings: 1. Considered, ....
- 30 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 30, 2015 has among other business considered and approved the followings : 1. Considered, issued & allotted 83,56,176 equity shares of Rs. 2/- each at a price of Rs. 27.52 per share to CDR Lenders on preferential basis on conversion of interest on FITL as per CDR scheme. 2. Considered and approved to make reference to RBI under Structural Debt Restructuring. (opens in a new tab)
- 22 Sep · Board meeting
  To consider, issue and allot shares to CDR pursuant to CDR Scheme (opens in a new tab)
Aug 2015
- 3 Aug · Board meeting
  To consider and approve un-audited financial results for the quarter ended June 30, 2015. (opens in a new tab)
Jul 2015
- 6 Jul · Board meeting
  Outcome of Board Meeting held on July 06, 2015. (opens in a new tab)