30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 10, 04:01 PM
Unishire Urban Infra Ltd.

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  • Vol: 20000
  • BSE Code: 537582
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Unishire Urban Infra Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-May-201630-May-2016 Dividend & Unishire Urban Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia to: 1. To Consider and take the Audited Financial Results of the Company for Financial Year ended March 31, 2016 2. To recommend dividend, if any, for the Financial Year 2015-16 3. To take note of general disclosure of interest of Directors under section 184(1) in Form MBP-1.(As per Section-184(1) all the directors are require to disclose their interest (Including Share Holding Interest) 4. To authorize Mr. Pratik K Mehta to keep safe custody of Form MBP -1.(As per Section 184(1) read with rule 9 sub rule 3 of Companies (Meetings of Board and its Powers) Rules, 2014, these MBP- require to maintain in safe custody of Company Secretary or Person Authorized by Board for the purpose 5. Authorization To File other E-Forms With Ministry Of Corporate Affairs & Audited Results
26-Feb-201604-Mar-2016 The Board of Directors of the Company will be held on March 04, 2016, the Company " Unishire Urban Infra Ltd" have formed two subsidiary Company Ratna Kamal Solutions Private Limited and Fliege Realtors Private Limited to segregate the business of the Company for further discussion on it.
26-Feb-201627-Feb-2016Unishire Urban Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2016 to - Approve offer letter for the issue of Non-convertible debentures of Rs. 1.00 Crore.
20-Jan-201619-Jan-2016 The Board of Directors of the Company will be held on January 19, 2016, to take the approval to pass the resolution for amendment in object clause in the Memorandum of the Company and for Utilization of IPO funds through postal ballot process.
19-Jan-201619-Jan-2016 The Board of Directors of the Company will be held on January 19, 2016, to take the approval to pass the resolution for amendment in object clause in the Memorandum of the Company and for Utilization of IPO funds through postal ballot process.
04-Jan-201609-Jan-2016Unishire Urban Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2016. The following are the business agenda of the meeting : 1. Resignation of Company Secretary/Compliance Officer of the Company. 2. To call an Extra-Ordinary General Meeting of the Company which shall be held on February 16, 2016. 3. To consider any other business, if any, with the permission of the chair.
24-Nov-201528-Nov-2015 Quarterly Results (Revised)
04-Nov-201525-Nov-2015 Quarterly Results
20-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, inter alia, to: 1. To Consider and take the Audited Financial Results of the Company for Financial Year ended March 31, 2015 2. To take note of general disclosure of interest of Directors under section 184(1) in Form MBP-1. (As per Section-184(1) all the directors are require to disclose their interest (Including Share Holding Interest), 3. To recommend dividend, if any, for the Financial Year 2014-15. 4. To authorize Mr. Pratik K Mehta to keep safe custody of Form MBP - 1.(As per Section 184(1) read with rule 9 sub rule 3 of Companies (Meetings of Board and its Powers) Rules, 2014, these MBP- require to maintain in safe custody of Company Secretary or Person Authorized by Board for the purpose. 5. To adopt the amendment in Insider Trading Regulation. 6. To adopt Vigil Mechanism. 7. To adopt Code of Conduct. & Dividend & Audited Results
31-Oct-201415-Nov-2014 Quarterly Results (Revised)
16-Oct-201420-Oct-2014 Quarterly Results