UNITY

Unity Infraprojects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Unity Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.Outcome of the Meeting of Insolvency Resolution Professional held on 14th September, 2017

Unity Infraprojects Limited has informed the Exchange that Disclosure of Event in Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Unity Infraprojects Limited has informed the Exchange regarding Disclosure of Event in pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

UNITY:The Exchange has sought clarification from Unity Infraprojects Limited with respect to announcement dated 05-Jun-2017, regarding "Outcome of Board Meeting held on Jun 05, 2017."On basis of above the Company is required to clarify following: 1. Reasons for such a reference/petition;2. Impact of such reference/petition on listed entity.The response of the Company is enclosed.

UNITY:The Exchange has sought clarification from Unity Infraprojects Limited with respect to announcement dated 05-Jun-2017, regarding "Outcome of Board Meeting held on Jun 05, 2017."On basis of above the Company is required to clarify following: 1. Reasons for such a reference/petition;2. Impact of such reference/petition on listed entity.The response of the Company is awaited.

Unity Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 05, 2017.

Unity Infraprojects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Unity Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2017.

Unity Infraprojects Limited has informed the Exchange regarding a press release dated May 02, 2017, titled "Public notice published in newspapers".

Unity Infraprojects Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SBICAP Trustee Company Ltd. has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Abhijit Kishore Avarsekar,Kishore Krishnarao Avarsekar, Ashish Kishore Avarsekar, Pushpa K . Avarsekar, Anil Krishnarao Avarsekar, Apurva Ashish Avarsekar, Shweta Abhijit Avarsekar, has submitted to the Exchange, a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unity Infraprojects Limited has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unity Infraprojects Limited has informed the Exchange regarding Outcome of the meeting of the Board of Directors of the Company held on February 10, 2017.

Unity Infraprojects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Unity Infraprojects Limited has informed the Exchange regarding Outcome of the Separate Meeting of the Independent Directors of the Company held on February 10, 2017.

Unity Infraprojects Limited has informed the Exchange that a meeting of the Independent Directors of the Company is scheduled to be held on February 10, 2017.

Unity Infraprojects Limited has informed the Exchange regarding a press release dated December 15, 2016, titled "Extract of Standalone Unaudited Financial Results for the quarter 30.09.2016".

Unity Infraprojects Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on December 14, 2016.

Unity Infraprojects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Unity Infraprojects Limited has informed the Exchange that Meeting of the Independent Directors of the Company scheduled to be held on 14th December, 2016 has been cancelled. The Independent Directors of the Company have opined that the said meeting will be conveyed once the financial results for the quarter ended December 31, 2016 are taken on record.

Unity Infraprojects Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 21, 2016 along with the Scrutinizer s Report

Unity Infraprojects Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 21, 2016.

Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 13, 2016 has : (1) M/s. Gangan & Co., Cost Accountants appointed as Cost Auditors of the Company for the Financial Year 2016-17.

Unity Infraprojects Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Unity Infraprojects Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2016 to September 21, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 21, 2016.

Unity Infraprojects Limited has submitted to the Exchange the standalone & consolidated financial results for the period ended March 31, 2016.

Unity Infraprojects Limited has informed the Exchange that Outcome of the Board Meeting held on 30th May, 2016

Unity Infraprojects Limited has informed the Exchange that the Trading Window for dealing in securities of the Company will be closed for Promoters, Directors, Officers and Designated Employees of the Company from May 23, 2016 to June 1, 2016 (both days inclusive) pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Unity Infraprojects Limited has informed the Exchange regarding the minutes of the proceedings relating to declaration of Results of the Postal ballot.

Unity Infraprojects Limited has submitted to the Exchange the details of voting results of the Postal Ballot along with Report of Scrutinizer pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2016 has among other business, considered and approved the following:(1) . Considered and accepted resignation of M/s. Ashwing Solanki & Associates Cost Accountants, Cost Auditors of the Company.(2)Considered and appointed M/s Gangan & Co., Cost Accountants, as Cost Auditors under section 148 of the Companies Act, 2013 in place of M/s Ashwin Solanki & Associates Cost Accountants as Cost Auditors of the Company who have resigned , for the year 2014-15 and 2015-16.

SBICAP Trustee Company Ltd. has submitted to the Exchange vide letter dated April 06, 2016 a copy of disclosure under Regulation 30(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unity Infraprojects Limited has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unity Infraprojects Limited has submitted to the Exchange vide letter dated April 9, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unity Infraprojects Limited has informed the Exchange regarding the Outcome of the Board Meeting held on March 31, 2016.

Unity Infraprojects Limited has informed the Exchange that The Lenders of the Company in its Joint Lender Forum held on March 29, 2016 have approved in "In Principle " the decision for invocation of Strategic Debt Restructuring (SDR) pursuant to RBI Circular dated June 08, 2015.

Unity Infraprojects Limited has informed the Exchange that the Trading Window for dealing in securities of the Company will be closed for Promoters, Directors, Officers and designated Employees of the Company from March 23, 2016 to April 2, 2016 ( both days inclusive) pursuant to the provisions of SEBI( Prohibition of Insider Trading) Regulations, 2015.

Unity Infraprojects Limited has informed the Exchange that the Independent Directors of the Company at their meeting held on February 08, 2016 among others businesses had discussed the following business:1. Review the performance of the Non-Independent Directors and the board of directors as a whole.2. Review the performance of the Chairperson of the Company, taking into account the views of Executive Directors and Non-Executive Directors.3. Consider and assesse the quality, quantity and timeline of flow of information between the Company management and the Board that is necessary for the Boar

Unity Infraprojects Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 6th February, 2016 has among other business considered and approved and taken on record the following:1. Reviewed the progress of CDR implementation.2. Considered and accorded its consent for dilution of holding by Unity Infrastructure Assets Limited in its subsidiary company Unity Telecom Infrastructure Limited and by the Company in Unity Natural Resources Private Limited. On implementation both the Companies will cease to be subsidiary Companies of Unity Infraprojects Limit

Unity Infraprojects Limited has informed the Exchange that a separate meeting of the Independent Directors is rescheduled and will be held on February 8, 2016.

Unity Infraprojects Limited has informed the Exchange that Trading Window for dealing in securities of the company will be closed for Promoters, Directors, officers and designated employees of the company from February 01, 2016 to February 10, 2016 (Both days inclusive).

News about Unity Infraprojects Limited. The media had reports that "Unity Infra set to monetize assets worth Rs 450 cr". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Unity Infraprojects Limited has vide its letter inter-alia stated, "We would like to clarify / confirm that there is no accuracy in the news / information reported on CNBC TV 18 today. The Company has not even short listed the parties and as such no negotiatio

The Exchange has sought clarification from Unity Infraprojects Limited, with respect to recent news item captioned "Unity Infra set to monetize assets worth Rs 450 cr". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Unity Infraprojects Limited has informed the Exchange that there is change in Board of Directors of the Company due to death of Mr. Anil Joshi (Independent Director) on November 16, 2015.Further, pursuant to the provisions of Regulation 25(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company fulfills the requirement of Independent Directors in its Board without filling the vacancy created by death of Independent Director Mr. Anil Joshi.

Unity Infraprojects Limited has informed the Exchange about the Authorization to Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Unity Infraprojects Limited has informed the Exchange about the outcome of the Board Meeting held on December 31, 2015,

Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 7, 2015, has approved and taken on record transactions with Related Parties.