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companylogoUniinfo Telecom Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535055 | NSE Symbol : UNIINFO | ISIN : INE481Z01011 | Industry : Telecommunications - Service Provider |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Feb-2025 14-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 and other business matters Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025)
05-Nov-2024 13-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
26-Aug-2024 03-Sep-2024 AGM To consider other business matters Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on September 03, 2024. (As Per NSE Announcement Dated on: 03/09/2024)
05-Aug-2024 14-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Uniinfo Telecom Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on August 14, 2024. (As Per NSE Announcement Dated on: 14/08/2024)
18-May-2024 27-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and other business matters Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on May 27, 2024. (As Per BSE Announcement dated On: 27/05/2024)
05-Feb-2024 14-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 and other business matters Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024)
28-Nov-2023 06-Dec-2023 Subsidiary Company To consider other business matters Uniinfo Telecom Services Limited has informed the Exchange regarding 'voluntary liquidation of of wholly own subsidiaries of the company in outside India'. Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on December 06, 2023. (As Per NSE Announcement Dated on: 06/12/2023)
31-Oct-2023 09-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
26-Aug-2023 04-Sep-2023 AGM To consider other business matters Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on September 04, 2023. Uniinfo Telecom Services Limited has informed the Exchange regarding Appointment of Mr Brijesh Kumar Shrivastava as Chief Finan of the company w.e.f. September 05, 2023. (As Per NSE Announcement Dated on 04/09/2023)
03-Aug-2023 11-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters UNIINFO TELECOM SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Uniinfo Telecom Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2023. Uniinfo Telecom Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Uniinfo Telecom Services Limited has informed the Exchange regarding Appointment of Mr Manish Sharma as Non- Executive Independent Director of the company w.e.f. August 12, 2023. (As Per NSE Announcement Dated on 11/08/2023) Uniinfo Telecom Services Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 12/08/2023)
18-May-2023 26-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and other business matters Uniinfo Telecom Services Limited has informed the Exchange regarding Appointment of Mr Sandeep as Company Secretary & Compliance Officer of the company w.e.f. May 27, 2023. Uniinfo Telecom Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on May 26, 2023. (As Per NSE Announcement Dated on 26/05/2023) Uniinfo Telecom Services Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 29/05/2023)
06-Feb-2023 14-Feb-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 Uniinfo Telecom Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on February 14, 2023. (As Per NSE Announcement Dated on 14/02/2023) Uniinfo Telecom Services Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 16/02/2023) Uniinfo Telecom Services Limited has informed the Exchange regarding revised Unaudited Financial Result for quarter ended 31st December, 2022. Uniinfo Telecom Services Limited has informed the Exchange regarding 'Revised Financial Results from the quarter ended 31.12.2022 due to typographical error inadvertently, inaccurate figures hadbeen filled mistakenly.'. (As Per NSE Announcement Dated on 16/03/2023) Uniinfo Telecom Services Limited has informed the Exchange about Copy of Newspaper Publication Corrigendum related to revised Unaudited Financial Results for the quarter ended 31st December, 2022. (As Per NSE Announcement Dated on 17/03/2023)
05-Nov-2022 14-Nov-2022 Quarterly Results Uniinfo Telecom Services Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Uniinfo Telecom Services Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
26-Aug-2022 05-Sep-2022 AGM Uniinfo Telecom Services Limited has informed the Exchange about Board Meeting to be held on 05-Sep-2022 to consider Other business matters Uniinfo Telecom Services Limited has informed the Exchange about Board Meeting held on 05-Sep-2022 to consider Other business matters (As Per NSE Announcement Dated on 05.09.2022)
04-Aug-2022 12-Aug-2022 Quarterly Results Uniinfo Telecom Services Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Uniinfo Telecom Services Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 12.08.2022)
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