Unity Infraprojects share news and announcements

BSE: 532746Construction

Trading suspended since 28 May 2024

Last traded ₹0.85 on 7 May 2021

Unity Infraprojects shareholder meetings

73 filed, newest first. Page 1 of 2.

Dec 2018
- 6 Dec · Meeting
  Extension of time for holding Annual General Meeting. (opens in a new tab)
- 6 Dec · Meeting
  Registrar of Companies, Mumbai has granted further extension of one month to the Company to hold Annual General Meeting for the financial year ended March 31, 2018. (opens in a new tab)
Nov 2018
- 12 Nov · Meeting
  Extension of time for holding Annual General Meeting (opens in a new tab)
Oct 2018
- 17 Oct · Meeting
  Approval of ROC for extension of time for holding Annual General Meeting for F.Y. 2017-18. (opens in a new tab)
- 17 Oct · Meeting
  This is in continuation with our letter No. UIL/BSE-NSE/LR/30/2018-19/1209 dated 12th September, 2018, we would like to inform you as under: 1. On 12th September, 2018, had made .... (opens in a new tab)
Sep 2018
- 26 Sep · Meeting
  Extension of Annual General Meeting. (opens in a new tab)
- 14 Sep · Meeting
  Disclosure of Event in pursuance of Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Jan 2018
- 15 Jan · Meeting
  Copy Srutinizers report of Annual General Meeting held on December 30, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 1 Jan · Meeting
  Copy Srutinizers report of Annual General Meeting held on December 30, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 1 Jan · Meeting
  Submission of Scrutinizer Report and Voting Results under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the 20th Annual General Meeting .... (opens in a new tab)
- 1 Jan · Meeting
  Proceedings of Annual General Meeting held on December 30, 2017 (opens in a new tab)
Dec 2017
- 30 Dec · Meeting
  We are hereby enclosing a copy of the Proceedings of the 20th Annual General Meeting .... (opens in a new tab)
Nov 2017
- 27 Nov · Meeting
  This is with reference to our letter No. UIL/SE-16/BC-01/2017-18 dated 18th November, 2017and in pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) .... (opens in a new tab)
- 27 Nov · Meeting
  This is with reference to our intimation letter No. UIL/BSE- NSE/BM/REG30/2017-18/1111 dated 11th November, 2017 and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure .... (opens in a new tab)
- 20 Nov · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 16, 2017 to December 23, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 23, 2017. (opens in a new tab)
- 18 Nov · Meeting
  In pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and provisions of Section 91 of the Companies Act, 2013, read with .... (opens in a new tab)
Sep 2016
- 21 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 21, 2016. (opens in a new tab)
- 21 Sep · Meeting
  The 19th Annual General Meeting (AGM) of the Company was held on September 21, 2016. (opens in a new tab)
Aug 2016
- 25 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2016 to September 21, 2016 (both days inclusive) .... (opens in a new tab)
- 25 Aug · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2016 to September 21, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 21, 2016. (opens in a new tab)
May 2016
- 14 May · Meeting
  Minutes of the proceedings relating to declaration of result of the Postal Ballot of the Company held on May 13, 2016. (opens in a new tab)
- 14 May · Meeting
  Minutes of the proceedings relating to declaration of Results of the Postal ballot. (opens in a new tab)
Sep 2015
- 28 Sep · Meeting
  Results of Postal Ballot. (opens in a new tab)
- 21 Sep · Meeting
  Outcome of Annual General Meeting of the Company held on September 21, 2015. (opens in a new tab)
- 21 Sep · Meeting
  The 18th Annual General Meeting (AGM) of the Company was held on September 21, 2015. (opens in a new tab)
Aug 2015
- 31 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2015 to September 19, 2015 (both days inclusive) ....
- 31 Aug · Meeting
  Company has fixed Book Closure from September 14, 2015 to September 19, 2015 for the purpose of Annual General Meeting to be held on September 21, 2015 (opens in a new tab)
May 2015
- 25 May · Meeting
  Outcome of the Extra-ordinary General Meeting held on May 25, 2015. (opens in a new tab)
- 25 May · Meeting
  Extra-ordinary General Meeting (EGM) of the Company was held on May 25, 2015. (opens in a new tab)
- 22 May · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on May 25, 2015. (opens in a new tab)
- 21 May · Meeting
  Notice of Extra-Ordinary General Meeting of the members of the company to be held on May 25, 2015. (opens in a new tab)
Mar 2015
- 2 Mar · Meeting
  Outcome of the Extra-ordinary General Meeting held on February 28, 2015. (opens in a new tab)
- 2 Mar · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on February 28, 2015. (opens in a new tab)
Sep 2014
- 10 Sep · Meeting
  Scrutinizers Report. (opens in a new tab)
- 8 Sep · Meeting
  Outcome of Annual General Meeting of the Company held on September 08, 2014. (opens in a new tab)
- 8 Sep · Meeting
  The 17th Annual General Meeting (AGM) of the Company was held on September 08, 2014. (opens in a new tab)
Aug 2014
- 26 Aug · Meeting
  Publication of Notice of Annual General Meeting. (opens in a new tab)
- 19 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2014 to September 05, 2014 (both days inclusive) ....
- 19 Aug · Meeting
  Company has fixed Book Closure from August 29, 2014 to September 5, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 8, 2014.
May 2014
- 30 May · Meeting
  Annual General Meeting of the Company will be held on September 08, 2014.
Sep 2013
- 6 Sep · Meeting
  Outcome of Annual General Meeting held on September 6, 2013 (opens in a new tab)
- 6 Sep · Meeting
  The 16th Annual General Meeting (AGM) of the Company was held on September 06, 2013. (opens in a new tab)
Jul 2013
- 9 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2013 to September 06, 2013 (both days inclusive) ....
- 8 Jul · Meeting
  Company has fixed Book Closure from August 30, 2013 to September 6, 2013 (both days inclusive) for the purpose of Payment of Dividend, if approved by shareholders and Annual General Meeting of the Company for the year ended 31.03.2013 to be held on September 06, 2013. (opens in a new tab)
May 2013
- 31 May · Meeting
  Board of Directors of the Company at its meeting held on May 30, 2013 have considered and fixed the date of Annual General Meeting of the Company as September 06, 2013.
Sep 2012
- 21 Sep · Meeting
  Outcome of the Annual General Meeting of the Company held on September 21, 2012. (opens in a new tab)
- 21 Sep · Meeting
  The 15th Annual General Meeting (AGM) of the Company was held on September 21, 2012. (For more details kindly refer Corporate Announcements .... (opens in a new tab)
Aug 2012
- 13 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2012 to September 21, 2012 (both days inclusive) ....
- 9 Aug · Meeting
  Annual General Meeting of the Company will be held on September 21, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2012 to September 21, 2012 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting.
Jun 2012
- 1 Jun · Meeting
  Board of Directors of the Company at its meeting held on May 30, 2012 has considered and fixed the date of Annual General Meeting of the Company i.e. September 21, 2012.