Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The 2Nd Quarter & Half Year Ended 30Th September, 2018.
UNITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited financial results of the Company for the 2nd quarter & half year ended 30th September, 2018 Announcement Under Regulation 30 (LODR)-Update (Appointment Of Internal Auditor)
The Board of Directors of the Company in its meeting held today i.e. on 5th November, 2018 has appointed M/s SKP & Co. - Chartered Accountants as Internal Auditors of the Company w.e.f. 5th November, 2018. Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) Regulations, 2015 For The Quarter Ended 30Th September, 2018
Enclosed please find herewith Compliance Report under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2018 duly signed by Compliance Officer of the Company and M/s Alankit Assignments Ltd., Share Transfer Agent, in compliance with Regulation 7(2) of above said regulations for your information and record. Statement Of Investor Complaints For The Quarter Ended September 2018
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 0330 Name of the Signatory :- Rishi DevDesignation :- Company Secretary and Compliance Officer Appointment Of Additional Non-Executive Independent Director
Pursuant to Regulation 17 read with Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held on Wednesday, October 3, 2018, has appointed Ms. Hemangi Dhir as an Additional Non-Executive Independent Director on the Board of the Company w.e.f. October 3, 2018 for a term of five years (03.10.2018- 02.10.2023) subject to approval of the members in the General Meeting. Unitech Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from Unitech Ltd with respect to news article appearing on realty.economictimes.indiatimes.com - September 25, 2018 titled "SC orders disbursal of Rs.67 crore to Unitech's Uni Homes buyers".Unitech Ltd response is enclosed. Clarification sought from Unitech Ltd
The Exchange has sought clarification from Unitech Ltd with respect to news article appearing on realty.economictimes.indiatimes.com - September 25, 2018 titled "SC orders disbursal of Rs.67 crore to Unitech's Uni Homes buyers".The reply is awaited. Unitech Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from Unitech Ltd with respect to news article appearing on www.ndtv.com - September 12, 2018 titled "Construct 514 Unitech Flats From Auctioned Property Funds: Supreme Court".Unitech Ltd response is enclosed. Clarification sought from Unitech Ltd
The Exchange has sought clarification from Unitech Ltd with respect to news article appearing on www.ndtv.com - September 12, 2018 titled "Construct 514 Unitech Flats From Auctioned Property Funds: Supreme Court".The reply is awaited. Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that the Company received a letter dated 6th September, 2018 from Mr. Kali Charan Agarwal, an Additional Non-executive Independent Director of the Company tendering his resignation from the office of Directors of the Company. The Company has taken into effect the said resignation letter w.e.f. 10th September, 2018, the date of receipt of said letter by the Company....