UNIINFO

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has appointed Mr. Manojkumar Bhagirathprasad Rawat as a Non-Executive Independent Director of the company, effective July 18, 2026, for a term of 5 years.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has appointed M/s. Harish Khandelwal & Co. as its Statutory Auditors for a term of five consecutive years.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has announced the outcome of its 16th Annual General Meeting, where shareholders approved various resolutions, including the appointment of a new director, statutory auditors, and an independent director.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026, and informed the Exchange regarding voting results.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has held its 16th Annual General Meeting (AGM) on September 30, 2026, through video conferencing, in compliance with applicable provisions of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has informed the Exchange about Copy of Newspaper Publication regarding 16th Annual General Meeting and E-voting related information.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has informed the Exchange about intimation of letter sent to Members under Regulation 36(1)(b) of SEBI LODR regulation, 2015, regarding the 16th Annual General Meeting (AGM) and Annual Report for FY 2025-26.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has informed the Exchange about the submission of a newspaper publication for the notice of its 16th Annual General Meeting.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The meeting will be held through Video Conferencing (VC) or Other Audio Video Means (OAVM) at the Registered Office of the Company situated at 403, Chetak Centre, 12/2 RNT Marg, Indore (M.P.)-452001. The meeting will consider and adopt the Audited Financial Statements for the year ended 31st March, 2026, and pass resolutions for the appointment of a director, approval of the appointment of auditor, and confirmation of the appointment of an independent director.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has informed the Exchange about providing Remote E-Voting Facilities for the 16th Annual General Meeting to be held on 30th September, 2026.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has informed the Exchange about the cut-off date for its 16th Annual General Meeting (AGM), which will be held through VC/OAVM and will allow shareholders to cast their vote electronically.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has informed the Exchange regarding the appointment of M/s. Harish Khandelwal & Co. as the Statutory Auditors for a term of five consecutive years, subject to the approval of Shareholders at the ensuing Annual General Meeting.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has informed the Exchange regarding the appointment of Shri Manojkumar Bhagirathprasad Rawat as the Independent Director of the Company.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board approved several items including Notice of 16th Annual General Meeting, Board Report, Secretarial Audit Report, and appointment of Independent Director and Statutory Auditor.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has submitted a copy of newspaper publication for the unaudited financial results for the quarter ended 30th June, 2026. The company has published the extract of financial results in Business Standard English and Hindi newspapers on 14th August, 2026.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 836.00 lakhs and a profit before tax of Rs. 1.46 lakhs.

Uniinfo Telecom Services Limited

Uniinfo Telecom Services Limited has informed the Exchange about change in Management, with the appointment of Shri Manojkumar Bhagirathprasad Rawat as Additional Directors in the capacity of Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years, and the resignation of Shri Prakash Chandra Chhajed as Independent Directors of the Company.