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Unitech International Ltd.

Unitech Internationa

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
13 08 2021 Quarterly Results
07 09 2021 Inter alia to consider and approve the following matters: i. To approve Annual report of the company for the F.Y. 2020-2021; ii. To convene 26th Annual General Meeting of the company as on 30th September, 2021; iii. To consider any other matter which Board seems fit.
13 11 2021 Quarterly Results
11 02 2022 Quarterly Results
30 05 2022 Audited Results
10 08 2022 Quarterly Results
07 09 2022 Inter alia to consider and approve the following matters: i. To consider and approve 27th Annual report of the company for the F.Y. 2021-2022 which includes record date, cutoff date and e-voting schedule ii. To consider and approve convening 27th Annual General Meeting of the company as on 30th September, 2022 iii. Prior approval of re-appointment of Mr. Palsi Bhathena as Whole Time Director of the Company w.e.f. 12th December, 2022 till 12th December, 2023 iv. To consider & approve Re-Appointment of Mr. Rohaan Bhathena as Managing Director of the Company v. To consider & approve Re-Appointment of Mr. Dipak Kothari as Independent Director of th
14 11 2022 Quarterly Results
13 02 2023 Quarterly Results
30 05 2023 Audited Results
07 06 2023 Audited Results (Revised) Inter alia, to consider the following: 1. To consider, take on record & approve the Audited Financial Results of the Company for the year ended March 31st, 2023. 2. To consider and approve the Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2023. 3. To consider and approve the Cash Flow Statement for the Year and Quarter ended on 31st March, 2023. 4. To consider and approve the Director?s Report for the financial year ended 31st March, 2023. 5. To consider and approve notice of interest received from all
14 08 2023 Quarterly Results
06 09 2023 Inter-alia, to consider the following business: i. To consider and approve 28th Annual report of the company for the F.Y. 2022-2023 which includes record date, cutoff date and e-voting schedule ii. To consider and approve notice to convene 28th Annual General Meeting of the Company. iii. Prior approval of re-appointment of Mr. Palsi Bhathena as Whole Time Director of the Company w.e.f. 12th December, 2023 till 12th December, 2024 iv. To consider & approve Re-Appointment of Mr. Rohaan Bhathena as Managing Director of the Company v. To consider & approve Re-Appointment of Mr. Dipak Kothari as Independent Director of the Com
10 11 2023 Quarterly Results
14 02 2024 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Audited Results

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