Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 507878 | NSE Symbol : UNITECH | ISIN : INE694A01020 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	13-Feb-2025	Quarterly Results	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)
17-Jan-2025	17-Jan-2025	Disinvestments	Outcome of Board Meeting & Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015.
07-Nov-2024	13-Nov-2024	Quarterly Results	UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half-yer ended 30th September 2024 Appointment of Secretarial Auditor for the FY 2024-25 Submission of Unaudited (Standalone & Consolidated) financial results for the quarter ended 30th September, 2024. (As per BSE Announcement Dated on 13/11/2024)
05-Aug-2024	08-Aug-2024	Quarterly Results	UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Dear Sirs Please refer attached file. Regards Submission of Un-audited Financial Results for the quarter ended 30th June, 2024. (As per BSE Announcement Dated on 08/08/2024) Submission of outcome of Board Meeting regarding requests received from Promoters for re-classification of their shareholding status from 'Promoter Group' to 'Public' category. Submission of Outcome of Board Meeting held on 08.08.2024 (As Per BSE Announcement Dated on 09.08.2024)
22-May-2024	28-May-2024	Accounts	UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024. Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2024 Submission of Outcome of Board Meeting regarding approval of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2024 and appointment of Internal Auditor. (As per BSE Announcement Dated on 28/05/2024)
22-Mar-2024	21-Mar-2024	Change in Other Executives	In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held on Thursday, 21st March, 2024, at 03:00 p.m., have approved the appointment of Sh. Sanjay Jain, as General Manager, Contracts and Projects in Contract Division of the Company for a period of three (03) years with effect from 27.03.2024, on the recommendation of the Nomination and Remuneration Committee. Please refer to the attachment.
06-Feb-2024	12-Feb-2024	Quarterly Results	UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2023. Submission of Unaudited Financial Results (Standalone & Consolidated) for the quarter and Nine Months ended 31st December, 2023. (As Per BSE Announcement Dated on 12/02/2024)
18-Jan-2024	18-Jan-2024	Change in Other Executives	Outcome of Board Meeting regarding appointment of Chief Financial Officer (CFO) and extension of tenure of Chief Executive Officer (CEO). Submission of disclosure under Regulation 30 (LODR) regarding appointment of Chief Financial Officer (CFO) and extension of the Tenure of Chief Executive Officer (CEO) of the Company.
14-Dec-2023	21-Dec-2023	Quarterly Results	UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June 2023 UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on 21.12.2023 regarding approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2023. The Company will consider and approve Financial Results of two quarters i.e. quarter ended 30th June, 2023 and 30th September, 2023 in the aforesaid meeting. UNITECH LIMITED has informed BSE about Board Meeting to be held on 21 Dec 2023 to consider financial statements for the period ended June 2023. Financial results. UNITECH LIMITED has informed BSE about Board Meeting to be held on 21 Dec 2023 to consider financial statements for the period ended September 2023. Financial results. Submission of Un-audited standalone and Consolidated Financial Results for quarter ended 30th June, 2023 Submission of Un-audited Financial Results for the quarter and half-year ended 30th September, 2023. (As per BSE Announcement Dated on 21/12/2023)
08-Nov-2023	26-Oct-2023	Change in Auditors	Disclosure under Regulation 30 regarding appointment of Secretarial Auditor for the Financial Year 2023-24.
23-Aug-2023	29-Aug-2023	Quarterly Results	UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2022 Submission of Financial Results for the quarter and year ended 31.03.2023. (As per BSE Announcement Dated on 29/08/2023)
29-Jul-2023	28-Jul-2023	Others	Submission of outcome of Board meeting regarding decision on the requests received from Promoters seeking re-classification from Promoters to Public category.
07-Jul-2023	13-Jul-2023	Quarterly Results	UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve the Unaudited Financial Results for the 1st quarter ended 30th June 2022. Submission of Un-audited Financial Results for the Quarter ended 30.06.2022. (As per BSE Announcement Dated on 13/07/2023) Appointment of M/s Pant S. & Associates, Cost Accountants as Cost Auditor of the Company for financial years 2022-23 and 2023-24. (As Per BSE Announcement Dated on 14.07.2023)
22-May-2023	27-Apr-2023	Change in Auditors	Submission of Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of CS Kiran Amarpuri, a Practicing Company Secretary (CP No. 7348) as the Secretarial Auditor of the Company for the financial year 2022-23
27-Mar-2023	27-Mar-2023	Change in Other Executives	Intimation regarding cessation and appointment of Company Secretary & Compliance Officer of the Company.

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Unitech Ltd

Board Meeting