01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Unity Infraprojects Ltd.

BSE

  • 7.61 -0.15 (-1.93%)
  • Vol: 46218
  • BSE Code: 532746
  • PREV. CLOSE
    7.76
  • OPEN PRICE
    8.04
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    7.73(101)

NSE

  • 7.65 0.00 (0%)
  • Vol: 112442
  • NSE Code: UNITY
  • PREV. CLOSE
    7.65
  • OPEN PRICE
    8.00
  • BID PRICE (QTY.)
    7.65(170)
  • OFFER PRICE (QTY.)
    0.00(0)

Unity Infraprojects Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Apr-201715-May-2017 Intimation of Board Meeting pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 for the quarter and year ended 31st March, 2017 and Closure of Trading Window & Audited Results
25-Jan-201710-Feb-2017 Quarterly Results
01-Dec-201614-Dec-2016 Quarterly Results
08-Sep-201613-Sep-2016 Quarterly Results
11-May-201613-May-2016 Unity Infraprojects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 13, 2016 inter-alia to consider and fill casual vacancy in the office of a cost auditor.
23-Mar-201631-Mar-2016 The Board of Directors of the Company will be held on March 31, 2016, inter-alia to consider, issue and allot equity shares to CDR Lenders against conversion of interest on FITL into equity pursuant to CDR Scheme.
03-Feb-201606-Feb-2016 Quarterly Results
28-Dec-201531-Dec-2015 The Board of Directors of the Company will be held on December 31, 2015, inter alia, to consider, issue and allot equity shares to CDR Lenders against conversion of FITL interest into equity pursuant to CDR Scheme.
24-Dec-201531-Dec-2015 The Board of Directors of the Company will be held on December 31, 2015, inter alia, to consider, issue and allot equity shares to CDR Lenders against conversion of FITL interest into equity pursuant to CDR Scheme.
03-Nov-201507-Nov-2015 Quarterly Results
23-Sep-201530-Sep-2015 The Board of Directors of the Company will be held on September 30, 2015, to consider, issue and allot equity shares to CDR Lenders pursuant to CDR Scheme.
04-Aug-201512-Aug-2015 Quarterly Results
01-Jul-201506-Jul-2015 A meeting of the Board of Directors of the Company will be held on July 06, 2015, to consider, issue and allot equity shares to CDR Lenders on conversion of interest on FITL and promoters against their contribution pursuant to CDR Scheme.
15-May-201527-May-2015 The Board of Directors of the Company will be held on May 27, 2015, to consider and approve audited financial results, for the quarter / year ended March 31, 2015 and allotment of equity shares to CDR Lenders and promoters pursuant to CDR Scheme. & Audited Results
24-Mar-201528-Mar-2015 The Board of Directors of the Company will be held on March 28, 2015, inter alia, to consider following : 1. To consider issue and allot equity shares to CDR Lenders on conversion of FITL in to equity. 2. To consider issue and allot equity shares to promoters against promoters contribution. 3. To consider and appoint Women Director on the Board of the Company.
09-Feb-201510-Feb-2015 Quarterly Results
14-Jan-201521-Jan-2015 A meeting of the Board of Directors of the Company will be held on January 21, 2015, inter alia, to consider the following: 1. To take on record Letter of Approval of CDR package. 2. To consider of conversion of FITL in to equity. 3. To consider issue of further equity shares to promoters. 4. To consider of taking Postal Ballot for approval of Shareholders.
11-Nov-201412-Nov-2014 Quarterly Results
07-Aug-201412-Aug-2014 Quarterly Results