| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 19 May 2026 |
| Unishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 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 22nd of May 2026 at the Registered Office of the Gn-38/5 Anaya Chambers 9th Floor Salt Lake Sector-5 Kolkata- 700091 Bidhan Nagar Ck Market North 24 Parganas Saltlake West Bengal - 700091 with respect to following: 1. To consider and approve the Audited Financial Results of the Company for the Quarter & Half year ended on March 31th 2026. This is also to inform that the Trading Window of the Company has been closed from April 01st 2026 and will remain closed till the completion of 48 hours after the declaration of audited Financial Results of the Company for the quarter & half year ended on March 31th 2026. Unishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of UNISHIRE URBAN INFRA LIMITED commenced today i.e. on 22nd May 2026 at 4:00 P.M. and Concluded at 4:30 P.M. to consider and approve, the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026. Due to ongoing deliberations and pending conclusion of agenda items, the meeting has been continued and shall reconvene on 23rd May 2026 at the registered office of the Company to consider and approve the aforesaid financial results and other related matters. The Board Meeting shall be deemed to have commenced on 22nd May 2026 and will conclude on completion of the business items on the reconvened date. (As Per BSE Announcement Dated on 22-05-2026) AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Audited Financial Results along with Independent Auditors Report thereon for quarter and Year ended on March 31st, 2026. In this regard, please find enclosed herewith the Audited Financial Results along with Independent Auditors Report for the quarter and year ended on March 31st, 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said audited quarterly financial results along with Independent Auditors Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 TO TAKE NOTE OF THE RESIGNATION OF GEETA DEVI (10313906), INDEPENDENT DIRECTOR. (As per BSE announcement dated on :23.05.2026) | ||
| Board Meeting | 27 Feb 2026 | 27 Feb 2026 |
| Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 2 Feb 2026 | 2 Feb 2026 |
| The board has considered and approve the removal of the Corporate Office 106 T-10 Main Patel Road, Guruarjun Nagar Shadi Khampur, Patel Nagar (Central Delhi), Central Delhi, New Delhi- India, 110008 | ||
| 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) | ||
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