Unitech Ltd
Submission of newspaper publication with revised covering letter.
Unitech Ltd has published a notice of its 55th Annual General Meeting (AGM) and e-voting information in compliance with SEBI regulations.
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total announcements
507878.BO · 15 min delayed
Unitech Ltd
Unitech Ltd has published a notice of its 55th Annual General Meeting (AGM) and e-voting information in compliance with SEBI regulations.
Unitech Ltd
Unitech Ltd has submitted copies of newspaper publication regarding notice of the 55th Annual General Meeting and e-voting information, as per Regulation 30 of LODR.
Unitech Ltd
Unitech Ltd has announced the 55th Annual General Meeting (AGM) scheduled for September 24, 2026, through VC/OAVM. The detailed procedure for attending the AGM and e-voting process is mentioned in the Notice of AGM submitted to the Stock Exchanges on August 31, 2026.
Unitech Ltd
Unitech Ltd has submitted its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI regulations. The report forms part of the company's Annual Report for FY 2025-26. The company has made progress in completing stalled projects and has floated new tenders for project completion.
Unitech Ltd
Unitech Ltd has submitted the Notice of 55th Annual General Meeting and Annual Report for FY 2025-26, in compliance with SEBI regulations. The AGM will be held on September 24, 2026, through video conferencing. The agenda includes the adoption of audited financial statements, ratification of remuneration of cost auditors, and appointment of statutory auditors.
Unitech Ltd
Unitech Ltd has appointed Sh. Giridhar Aramane, IAS (Retd.) as Chairman & Managing Director for a period of two years from August 25, 2026, following a Supreme Court order.
Unitech Ltd
Unitech Ltd submitted copies of newspaper publication of financial results for the quarter ended 30th June, 2026, in compliance with SEBI regulations.
Unitech Ltd
Unitech Ltd has submitted its un-audited financial results for the quarter ended 30th June, 2026, with a limited review report from its statutory auditors. The results are not prepared in accordance with recognition and measurement principles due to certain matters stated in the report.
Unitech Ltd
Unitech Ltd has submitted its unaudited financial results for the quarter ended 30th June 2026, with the Board of Directors approving the results in a meeting held on 13th August 2026. The results are subject to the review of the statutory auditors, who have expressed a disclaimer of conclusion due to certain matters stated in the report.
Unitech Ltd
Unitech Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve the un-audited financial results for the quarter ended 30.06.2026.
Unitech Ltd
Unitech Ltd has announced the closure of its trading window for designated persons, effective from July 1, 2026. The window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is taken in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct, to prevent insider trading before the financial results are made public. The date for the Board meeting to approve these results will be intimated later.