UNITECH LTD. - 507878 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper advertisement regarding Notice published in Financial Express and Jansattta, informing the Shareholders about 50th Annual General Meeting of the Company and details relating to e-voting facility provided by the Company. UNITECH LTD. - 507878 - Reg. 34 (1) Annual Report.
Submission of soft copy of Notice of 50th Annual General Meeting and Annual Report-2020-21, under regulation 30 and 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which has been sent to the members through electronic mode whose email Ids are registered with the Depository Participants and the Company. A copy of Notice of AGM and Annual Report-2020-21 is also available at Company's website at www.unitechgroup.com. UNITECH LTD. - 507878 - Results-Financial Results-31.03.2021
Pursuant to provisions Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, this is to inform you that the Board of Directors, in its Meeting held on 8th June, 2022, has approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021. In view of the above, copies of the following documents are enclosed herewith: 1. Auditors' Report on Standalone Financial Results, Audited Financial Results (Standalone), Statement of Assets and Liabilities (Standalone), Statement of Cash Flows (Standalone) and Statement on Impact of Audit Qualifications; 2. Auditors' Report on Consolidated Financial Results, Audited Financial Results alongwith Segment Reporting (Consolidated), Statement of Assets & Liabilities (Consolidated), Statement of Cash Flows (Consolidated) and Statement on Impact of Audit Qualifications. UNITECH LTD. - 507878 - Results-Financial Results-31.12.2020
Pursuant to provisions Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, this is to inform you that the Board of Directors, in its Meeting held on 8th June, 2022, has approved the un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2020. In view of the above, copies of the following documents are enclosed herewith: 1. Limited Review Report of Auditors' on Standalone Financial Results and Un-audited Financial Results (Standalone); 2. Limited Review Report of Auditors' on Consolidated Financial Results and Un-audited Financial Results alongwith Segment Reporting (Consolidated). UNITECH LTD. - 507878 - Results-Financial Results 30.09.2020
Pursuant to provisions Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, this is to inform you that the Board of Directors, in its Meeting held on 8th June, 2022, has approved the un-audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September, 2020. In view of the above, copies of the following documents are enclosed herewith: 1. Limited Review Report of Auditors' on Standalone Financial Results, Un-audited Financial Results (Standalone), Statement of Assets and Liabilities (Standalone) and Statement of Cash Flows (Standalone); 2. Limited Review Report of Auditors' on Consolidated Financial Results, Un-audited Financial Results alongwith Segment Reporting (Consolidated), Statement of Assets & Liabilities (Consolidated) and Statement of Cash Flows (Consolidated). UNITECH LTD. - 507878 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of PDF. file of Annual Secretarial Compliance Report-2021-22. XBRL file already uploaded on 25th May, 2022. UNITECH LTD. - 507878 - Board Meeting Intimation for Rescheduled Meeting Of Board Of Directors For Approval Of Unaudited/Audited Financial Results
UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2022 ,inter alia, to consider and approve the following Standalone & Consolidated results: 1. Unaudited Financial Results for the 2nd quarter & half year ended 30th September, 2020; 2. Unaudited Financial Results for the 3rd quarter & nine months ended 31st December, 2020; and 3. Audited Financial Results for the 4th quarter & year ended 31st March, 2021. Further, pursuant to Company's Code for 'Prevention of Insider Trading', the Trading Window of the Company as intimated earlier vide our letter dated 25th May, 2022 shall continue to remain closed till further notice in view of pending financial results of the Company. UNITECH LTD. - 507878 - Update on board meeting
UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2022 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 1st June, 2022, inter alia to, consider and approve the following Standalone & Consolidated results: 1. Unaudited Financial Results for the 2nd quarter & half year ended 30th September, 2020; 2. Unaudited Financial Results for the 3rd quarter & nine months ended 31st December, 2020; and 3. Audited Financial Results for the 4th quarter & year ended 31st March, 2021. Further, pursuant to Company's Code for 'Prevention of Insider Trading', the Trading Window of the Company as intimated earlier vide our letter dated 16th March, 2022 shall continue to remain closed till further notice in view of pending financial results of the Company. UNITECH LTD. - 507878 - Board Meeting Intimation for Intimation Of Bod Meeting For Approval Of Unaudited Financial Results For The 2Nd Quarter & Half Year Ended 30Th September, 2020
UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2022 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 1st June, 2022, inter alia to, consider and approve the Unaudited Standalone & Consolidated Financial Results for the 2nd quarter & half year ended 30th September, 2020. Further, pursuant to Company's Code for 'Prevention of Insider Trading', the Trading Window of the Company as intimated earlier vide our letter dated 16th March, 2022 shall continue to remain closed till further notice in view of pending financial results of the Company.