| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Nov 2025 | 15 Nov 2025 |
| Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Saturday, 15th November, 2025, (Commenced at 04:45 P.M. and Concluded at 05:15 P.M.) at the Corporate office of the company at 106 T-10 Main Patel Road Guruarjun Nagar, Shadi Khampur Patel Nagar, Central Delhi, New Delhi, India, 110008 has, inter-alia, considered and approved the following: 1. The board has considered and approve the shifting of registered office of the company from 13/1A, Government Place (East) Top Floor, Kolkata, West Bengal, India, 700069 to GN-38/5, Anaya Chambers, 9th Floor, Salt Lake, Sector-5, Kolkata-700091. Pursuant to Regulation 30 of SEBI (LODR), 2015 the company is going to shift the registered office from 13/1A, Government place( East)Top Floor, Kolkata, West Bengal India to GN - 38/5 Anaya chambers 9th floor salt lake sector 5 700091 | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Unishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 12th of November 2025 at the Registered Office of the Company at 13/1A Government Place (East) Top Floor Kolkata West Bengal India 700069 with respect to following: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2025. Outcome of Board Meeting held on Wednesday, 12th November, 2025 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Wednesday, 12th November, 2025, 06:45 P.M. concluded at 07:15 P.M. at the Good office of the company have considered and approved the following: 1. UNAUDITED FINANCIAL RESULTS STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| 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 of Directors of our Company, in their meeting held today i.e., Wednesday September 3rd, 2025 at 05:30 and concluded at 06:00 PM at Corporate Office 106 T-10 Main Patel Road Guruarjun Nagar, Shadi Khampur Patel Nagar, Patel Nagar(Central Delhi), Central Delhi, New Delhi, Delhi, India, 110008 inter alia, considered and approved | ||
| Board Meeting | 24 Jun 2025 | 24 Jun 2025 |
| Outcome of Board Meeting held on Tuesday, 24th June, 2025 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Unishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday 30th May 2025 at the Corporate Office of the Company at 106 T-10 Main Patel Road Guruarjun Nagar Shadi Khampur Patel Nagar New Delhi110008 with respect to following: 1. To consider and approve the Audited Financial Results of the Company for the Quarter & Financial year ended on March 31st 2025. Outcome of Meeting of Board of Directors 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. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| 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 Mr. Nikunjbhai Mukeshbhai Choksi (DIN: 03107384) from the position of Director of the Company w.e.f. April 23rd, 2025 on account of personal reasons and unavoidable reason. | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Outcome of Board Meeting held on Thursday, 27th March, 2025 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| Corporate Office address updation | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| The 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 19, 2025. Resignation: Ms. Shilpi Modi has resigned as the CS & Compliance Officer w.e.f. February 19, 2025. Appointment: Ms. Madhu Kaushik has been appointed as the CS & Compliance Officer w.e.f. February 19, 2025. The registered office of the Company has been changed from [13/1A, GOVERNMENT PLACE (EAST) TOP FLOOR, KOLKATA, KOLKATA, WEST BENGAL, INDIA, 700069] to [ 148/A SALKIA SCHOOL ROAD LP-GHASBAGAN P/T, HOWRAH- 711 101] w.e.f. February 19, 2025. Mr. Ashok Gupta has resigned from the position of CEO w.e.f. February 19, 2025. Mr. Chirag has been re-designated as the Managing Director of the Company w.e.f. February 19, 2025. | ||
| Board Meeting | 24 Jan 2025 | 24 Jan 2025 |
| Appointment and resignation of Director. | ||
| Board Meeting | 7 Jan 2025 | 7 Jan 2025 |
| Appointment and Resignation of Additional Directors. | ||
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