Unitech International Share Price

CMP as on11-Aug-20 15:16

₹ 5.13
0.24 4.91%

Open

₹ 5.09

Turnover (lac)

Prev. Close

₹ 4.89

Day's Vol (shares)

₹ 9,100

Day's Range

₹ 5.09
₹ 5.13

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jul-2020 - -
UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2020 at the Companys Registered Office to consider inter alia the following: 1. To consider, take on record & approve the Audited Financial Results of the Company for the quarter and year ended March 31st, 2020. 2.To consider any other matter which Board seems fit.
Board Meeting - 23-Jun-2020 - -
UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 30, 2020 at the Companys Registered Office to consider inter alia the following: 1. To consider, take on record & approve the Audited Financial Results of the Company for the quarter and year ended March 31st, 2020. 2.To consider any other matter which Board seems fit. Unitech International Ltd 30/06/2020 Audited Results(Cancelled) (As Per BSE Bulletin Dated on 25-06-2020)
Board Meeting - 02-May-2020 - -
UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2020 ,inter alia, to consider and approve This ispursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 further with reference to Securities and Exchange Board of India (SEBI) has issued Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/63 dated April 17, 2020 regarding additional relaxations in adherence with provisions of LODR Regulations a meeting of the Board of Directors of the company will be held on Monday, 04th May, 2020 through audio conferencing at 9.30 A.M. to discuss, consider and approve the following businesses: 1. Approval of increase in credit facility limit from Bank of Maharashtra 2. Consider and approve notice of interest received from all directors of the company pursuant to section 184(1) and rule 9 (1) 3. Consider and approve Intimation received from all directors of the company pursuant to section 164(2) and rule 14(1) of Companies (Appointment and Qualification of Directors) Rules, 2014] 4. Review of operations 5. Any other matter with the permission of the Chair. The Board Meeting to be held on 04/05/2020 has been revised to 07/05/2020 The Board Meeting to be held on 04/05/2020 has been revised to 07/05/2020 (As Per BSE Announcement dated on 04.05.2020) Dear Sir, This is to inform you that the Companys Board has in its meeting held on 07th May, 2020 transacted the following businesses: 1. The Board discussed the matter and subject to further communication with Bank Officials, this matter is kept on hold and Board will again discuss the same in further Board Meeting. 2. Considered and approved notice of interest received from all directors of the company pursuant to section 184(1) and rule 9 (1) 3. Considered and approved Intimation received from all directors of the company pursuant to section 164(2) and rule 14(1) of Companies (Appointment and Qualification of Directors) Rules, 2014] 4. The Board is reviewing the operations of the company on day to day basis. The aforesaid meeting of the Board commenced at 12.30 p.m. and concluded at 1.30 p.m. (As Per BSE Announcement Dated on 07.05.2020)
Board Meeting - 07-Feb-2020 - -
UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the company will be held on 14th February, 2020, Friday at D/703, 7th Floor, D-Wing, Nilkant Business Park, Station Road, Vidhyavihar (West), Mumbai 400086 at 4:00 P.M to consider and approve the following: 1. To adopt Unaudited Financial Results along with Limited Review Report for the Quarter ended 31st December, 2019. 2. Any other agenda with the permission of the Chairman. Please take the above intimation on records and kindly acknowledge the receipt. UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the company will be held on 14th February, 2020, Friday at D/703, 7th Floor, D-Wing, Nilkant Business Park, Station Road, Vidhyavihar (West), Mumbai 400086 at 4:00 P.M to consider and approve the following: 1. To adopt Unaudited Financial Results along with Limited Review Report for the Quarter ended 31st December, 2019. 2. Any other agenda with the permission of the Chairman. Please take the above intimation on records and kindly acknowledge the receipt. (As Per BSE Announcement Dated on 07/02/2020) This is to inform you that pursuant to Regulation 30 (read with Schedule III - Part A), 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations) the Companys Board has in its meeting held on 14thFebruary, 2020 inter alia considered and approved the Unaudited Financial Results for the Quarter ended on 31st December, 2019 for the Financial Year 2019-2020 (Unaudited Financial Results). The said meeting commenced at 4.00 p.m. and concluded at _________ Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019 along with the Limited Review Report carried out by the Statutory Auditors of the Company. Kindly take the same on records and acknowledge the receipt. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 08-Jan-2020 - -
Dear Sir, This is to inform you that the Companys Board at its meeting held on 08th January, 2020 at the registered office of the Company at D/703, 7th Floor, D-Wing, Nilkant Business Park, Station Road, Vidhyavihar (West), Mumbai-400086 has transacted the following business : 1. Taken on record Appointment of Mr. Palsi Bhathena as Whole Time Director of the company w.e.f. 11th December, 2019. 2. Taken on record resignation of Mr. Dhruv Desai w.e.f 27th December, 2019 from the post of Director of the Company. The aforesaid meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 5.30 p.m. Kindly take the same on records and acknowledge the receipt.
Board Meeting - 05-Nov-2019 - -
UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the company will be held on 14th November, 2019, Thursday at D/703, 7th Floor, D-Wing, Nilkant Business Park, Station Road, Vidhyavihar (West), Mumbai 400086 at 04:00 P.M to consider and approve the following: 1. To adopt Unaudited financial Results for the Quarterly and half yearly ended 30th September 2019. 2. Any other agenda with the permission of the Chairman. Please take the above intimation on records and kindly acknowledge the receipt. Dear Sir, This is to inform you that the Companys Board has in its meeting held on 14th November, 2019 approved the Unaudited Financial Results for the Quarter ended on 30th September, 2019 prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015. The aforesaid meeting of the Board of Directors commenced at 4.15 p.m. and concluded at 5.30 p.m. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2019 along with the Limited Review Report carried out by the Statutory Auditors of the Company. Kindly take the same on records and acknowledge the receipt. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 28-Aug-2019 - -
UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, September 04, 2019 at 11.30 p.m. at the Companys Registered Office to take on record the following matter: 1. Approval of notice of 24th Annual General Meeting of the Company to be held on Monday, 30th September, 2019. 2. Approval of the E-voting process including Cut-Off and Book Closure date for the purpose of 24th Annual General Meeting of the Company for the financial year ended on 31st March, 2019 as follows: Cut-off Date 23rd September, 2019 Book Closure dates Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) E-Voting dates Start 27th September, 2019 at 9.00 a.m. End 29th September, 2019 at 5.00 p.m. 3. Approval of appointment of M/s. SARK & Associates, Practicing Company Secretaries as scrutinizer for the purpose of 24th Annual General Meeting of the Company. 4. Any other matter with the permission of the Chair. This is to inform you that the Companys Board has in its meeting held on 04th September, 2019 transacted the following businesses: 1.Considered and approved notice of 24th Annual General Meeting of the Company to be held on Monday, 30th September, 2019 2.Considered and approved the E-voting process including Cut-Off and Book Closure date for the purpose of 24th Annual General Meeting of the Company for the financial year ended on 31st March, 2019 3.Considered and approved of appointment of M/s. SARK & Associates, Practicing Company Secretaries as scrutinizer for the purpose of 24th Annual General Meeting of the Company. 4.Change in Designation of Mr. Dhruv Desai from Managing Director to Director 5Appointment of Mr. Rohaan Bhathena as Managing Director of the Company, subject to shareholders approval. 6.Appointment of Mr. Dipak Kothari as Independent Director of the Company (As Per BSE Announcement Dated on 04.09.2019) Revised Outcome of the Board Meeting held on 04th September, 2019 (As Per BSE Announcement Dated On 06/09/2019)
Board Meeting - 06-Aug-2019 - -
UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the company will be held on 14th August, 2019, Wednesday at D/703, 7th Floor, D-Wing, Nilkant Business Park, Station Road, Vidhyavihar (West), Mumbai 400086 at 4:00 P.M. to consider and approve the following: 1. Approve Unaudited Quarterly Financial Results for the Quarterly and half yearly ended 30th June, 2019. 2. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed from 06th August, 2019 to 14th August, 2019 (both days inclusive) for Directors and Designated Employees as defined in the Code. 3. Any other agenda with the permission of the Chairman. This is to inform you that the Companys Board has in its meeting held on 14th August, 2019 approved the Unaudited Financial Results for the Quarter ended on 30th June, 2019 prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015. The aforesaid meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.00 p.m. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report carried out by the Statutory Auditors of the Company. Kindly take the same on records and acknowledge the receipt. We herewith submit Unaudited Standalone Financial Results with Limited Review Report of the Company for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith the following: 1) Statement showing the Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2019. 2) Limited Review Report by Auditor on Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2019. (As Per BSE Announcement Dated 14.08.2019)