| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Unitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September 2025. Submission of Financial Results for the quarter and half year ended 30th September, 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Unitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-audited financial results (Standalone & Consolidated) for the quarter ended 30th June 2025. As per Attachment (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Unitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2025. Submission of Audited Financial Results for the quarter and year ended 31st March, 2025. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-audited financial results (standalone and Consolidated) for the quarter and nine months ended 31.12.2024. Submission of Un-audited financial Results for the quarter and nine months ended 31.12.2024 and appointment of Internal Auditor for F.Y. 2025-26. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 17 Jan 2025 | 17 Jan 2025 |
| Outcome of Board Meeting & Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015. | ||
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