26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Unitech International Ltd.

BSE

  • 9.05 -0.02 (-0.22%)
  • Vol: 17971
  • BSE Code: 531867
  • PREV. CLOSE
    9.07
  • OPEN PRICE
    9.39
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Unitech International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201714-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results & Unitech International Ltd has informed BSE that the Board Meeting of the Company will be held on November 14, 2016, inter alia, to consider the following business: 1. To consider and approve unaudited standalone Financial Results of the Company for the quarter ended September 30, 2016. 2. To appoint Mr. Joseph Mathoor as an Executive Director of the Company.
24-May-201630-May-2016 Audited Results
12-Feb-201615-Feb-2016 Quarterly Results
06-Nov-201513-Nov-2015 Quarterly Results
05-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following business : 1. To consider, approve and take on records the Un-Audited Financial Results for the Quarter Ended June 30, 2015. 2. Shifting of Registered office within the local limits. 3. Appointment of Mr. Thomas Joseph as an Additional Director. 4. Resignation of Mr. Pankaj Mehta as Director of the Company.
21-May-201525-May-2015 Audited Results & The Board of Directors of the Company will be held on May 25, 2015, inter alia, to consider the following business; 1. To consider, approve and take on records the Audited Financial Results for the Quarter Ended March 31, 2015. 2. Approval of Annual Accounts for the year ended March 31, 2015. 3. Approval of Directors Report for the year ended March 31, 2015. 4. Disclosure of Directors interest and their shareholding.
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider the following: 1. Appointment of Grace Jose Mathoor as a Woman Director. 2. Resignation of Mr. Jagdishchandra Hansraj Ghumara as Director.
04-Feb-201513-Feb-2015 Quarterly Results
11-Nov-201413-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results