UNITECH LTD. - 507878 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Niranjan L. Hiranandani and Mr. Anoop Kumar Mittal from the Board of Directors of Unitech Limited. For details please refer to the attached letter of the Company. UNITECH LTD. - 507878 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2021
UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2022 ,inter alia, to consider and approve the standalone & consolidated financial results for the 1st quarter ended 30th June, 2021. UNITECH LTD. - 507878 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Kailash Chand SharmaDesignation :- Company Secretary and Compliance Officer UNITECH LTD. - 507878 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Unitech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here UNITECH LTD. - 507878 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please be informed that all the resolutions as set out in the Notice of 50th Annual General Meeting have been passed with requisite majority by the members through remote e-voting conducted for the purpose of Annual General Meeting held on 7th July, 2022 at 11:00 a.m., through VC/OAVM. In this regard, please find enclosed voting results as required under regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with Scrutinizers' Report thereon. UNITECH LTD. - 507878 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 regarding appointment of Statutory Auditors of the Company UNITECH LTD. - 507878 - Summary Of Proceedings Of 50Th Annual General Meeting Of Unitech Limited, Held On 7Th July, 2022
Submission of proceedings of 50th Annual General Meeting of Unitech Limited under regulation 30(4) read with para 13 of Part A of Schedule III of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, held on 7th July, 2022, through VC/OAVM. UNITECH LTD. - 507878 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Ms. Renu Sud Karnad (DIN:00008064) and Mr. Balasubramanyam Sriram (DIN: 02993708), Non Executive - Nominee Directors of the Company have resigned from the Board of the Company with effect from 24.03.2022 and 13.06.2022 respectively. For details please refer attachment.
Unitech case: ED attaches Rs 257-cr assets; total attachment at Rs 1,059 cr
A senior ED official said that the attached properties include residential, commercial units, land parcels, demand drafts, equity shares and bank account balance UNITECH LTD. - 507878 - Book Closure For The Purpose Of 50Th Annual General Meeting
This is to inform you that the Company has fixed 30th June, 2022 as cut-off date for determining the eligibility of the Members to vote by remote e-voting or e-voting at the 50th Annual General Meeting of the Company, scheduled to be held on 7th July, 2022 through VC/OAVM and for this purpose books of the Company will remain closed from 1st July, 2022 to 7th July, 2022. Detailed procedure for attending the Annual General Meeting and e-voting process has been mentioned in the Notice of AGM which already been submitted alongwith Annual Report, to Stock Exchanges on 15th June, 2022.