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 2 of 3.
Jul 2015
6 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 06, 2015, inter alia, has considered and approved the followings: 1. ....
May 2015
28 May · Board meeting
28 May · Board meeting
Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has considered and approved the followings: 1. ....
Mar 2015
Feb 2015
2 Feb · Board meeting
To consider and approve un-audited financial results for the quarter ended December 31, 2014.
Jan 2015
22 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 21, 2015, has considered the followings: 1. Considered, approved, ....21 Jan · Board meeting
Nov 2014
4 Nov · Board meeting
To consider and approve Unaudited Financial Results for the Quarter ended 30th September 2014.
Aug 2014
13 Aug · Board meeting
Board in its meeting held on August 12, 2014 has taken on record resignation of Shri Ashish K Avarsekar from directorship of the Company.12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has considered and approved the following : - ....
May 2014
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has considered and approved the followings: - ....
Mar 2014
25 Mar · Board meeting
Board of Directors of the Company at its special meeting held on March 25, 2014, inter alia, has considered and approved the following: ....
Jan 2014
Nov 2013
5 Nov · Board meeting
To take on record the Unaudited Financial Results for the Quarter ended September 30, 2013.
Jul 2013
26 Jul · Board meeting
To take on record Un-Audited Financial Results for the Quarter ended June 30, 2013.
May 2013
17 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia : 1. To consider and take on record an Audited ....17 May · Board meeting
Main items on the agenda among others are as under : (1) To consider and take on record an Audited Financial Results for the Quarter & Year ended March 31, 2013; (2) To consider and approve an Audited Standalone and Consolidated Annual Accounts for the Year ended March 31, 2013; (3) To consider and recommend dividend if any, on Equity Shares for the year ended March 31, 2013; (4) To consider and fix the date of Book Closure for Annual General Meeting/Dividend; (5) To consider and fix the date of Annual General Meeting and approve notice thereof.
Jan 2013
Oct 2012
29 Oct · Board meeting
To consider and take on record Un-Audited Financial Results for the Quarter ended September 30, 2012.
Aug 2012
16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, considered and approved the following: 1. ....14 Aug · Board meeting
Board of the Company at its meeting held on August 13, 2012 has considered and approved the following : (1) Designation of Company Secretary & Compliance Officer Prakash B. Chavan has been changed to Group Company Secretary and Head-Legal and Compliance Officer.
Jul 2012
31 Jul · Board meeting
To consider and take on record Un-Audited Financial Results for the Quarter ended June 30, 2012.
May 2012
18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to transact the following: 1. To consider ....16 May · Board meeting
Main items on the agenda among others are as under: (1) To consider and take on record an Audited Financial Results for the Quarter & year ended March 31, 2012. (2) To consider and approve Audited Standalone Annual Accounts, Audited Consolidated Annual Accounts for the year ended March 31, 2012. (3) To consider and recommend dividend if any, on Equity Shares for the year ended March 31, 2012. (4) To consider and fix the date of Book Closure for Annual General Meeting/Dividend.(5) To consider and fix the date of Annual General Meeting and approve notice thereof.
Feb 2012
14 Feb · Board meeting
Due to unavoidable circumstances the meeting of the Board of Directors of the Company which was scheduled to be held on February 11, 2012 to consider and take on record unaudited Financial Results for the quarter ended December 31, 2011 has been cancelled and now it will be held on February 14, 2012.Not held on this date
1 Feb · Board meeting
Inter-alia to consider and take on record the Un-Audited Financial Results for the Quarter ended December 31, 2011.
Nov 2011
3 Nov · Board meeting
To consider and take on record an Un-Audited Financial Results for the Quarter ended September 30, 2011.
Aug 2011
1 Aug · Board meeting
To consider and take on record an Un-Audited Financial Results for the Quarter ended June 30, 2011.
May 2011
21 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following agenda: 1. To ....20 May · Board meeting
Main items on the agenda among others are as under: (1) To consider and take on record an Audited Financial Results for the Quarter & year ended March 31, 2011. (2) To consider and approve Audited Standalone Annual Accounts, Audited Consolidated Annual Accounts for the year ended March 31, 2011. (3) To consider and recommend dividend if any, on Equity Shares for the year ended March 31, 2011. (4) To consider and fix the date of Book Closure for Annual General Meeting.
Feb 2011
1 Feb · Board meeting
To consider and take on records, un-audited financial results of the Company for the Third Quarter ended December 31, 2010.
Oct 2010
29 Oct · Board meeting
To consider and take on records, un-audited financial results of the Company for the Second quarter ended September 30, 2010.
Jul 2010
23 Jul · Board meeting
To consider and take on records, un-audited financial results of the Company for the first quarter ended June 30, 2010.
May 2010
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. ....
Jan 2010
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.
Oct 2009
20 Oct · Board meeting
Meeting on 27 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
21 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
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.