UNITY

Unity Infraprojects Limited has informed the Exchange that Mr. Manoj Thakar has resigned from the Company from the post of Company Secretary and Compliance Officer w.e.f. June 30, 2010. Mr. Prakash Chavan has been appointed as the Company Secretary who would also act as the Compliance Officer.

Unity Infraprojects Limited has informed the Exchange about the contracts awarded to the Company aggregating to Rs. 412 crores.

Unity Infraprojects Limited has informed the Exchange regarding the Press Release dated May 31, 2010 titled "FY 2010: Continuing growth trajectory".

Unity Infraprojects Limited has informed the Exchange regarding the statement as per requirement of clause 20 of the listing Agreement.

Unity Infraprojects Limited has informed the Exchange that the Register of Members and Transfer Books of the Company would be closed from August 26, 2010 to September 03, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 03, 2010 and for ascertainment of Members entitled to receive 50% dividend (Re.1/- (Rupee One) per share) on 7,40,87,380 shares of Rs.2/- each recommended by the Board of Directors of the Company and as may be approved by the Members at the ensuing Annual General Meeting.

Unity Infraprojects Limited has informed the Exchange that the Board of Directors at its meeting held on May 28, 2010 recommended Dividend at the rate of 50% (Re. 1/- per share) on 7,40,87,380 shares of Rs. 2/- each to the Members of the Company.

Unity Infraprojects Limited has informed the Exchange that " In pursuance of amended Clause 41 of the Listing Agreement, we wish to inform the Stock Exchange that the company would be publishing Audited Financial Results before May 31, 2010."

Unity Infraprojects Limited has informed the Exchange that the company would be publishing Audited Financial Results on or before June 30, 2010.

Unity Infraprojects Limited has informed the Exchange that the Company has fixed April 08, 2010 as the Record Date for the purpose of ascertaining the members entitled to receive 5 (five) equity shares of face value of Rs. 2/- each for 1 (One) equity share of face value of Rs. 10/- each.

Unity Infraprojects Limited has informed the Exchange that the Members of the Company have approved Special/ Ordinary Resolutions by voting through Postal Ballot process, the result of which has been declared on March 25, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Unity_PB_25032010.zip target=NEW> For more details click here.</a>

Unity Infraprojects Limited has submitted to the Exchange notice of Postal Ballot under Section 192A of the Companies Act, 1956 sent to all the shareholders for passing of resolutions stated therein: (1) Special Resolution for sub-division of each Equity share of Rs.10/- each into 5 Equity Shares of Rs.2 each and amendment of Clause V (a) of the Memorandum of Association of the Company; (2) Special Resolution for amendment of Article 4 of the Articles of Association of the Company; (3) Special Resolution for the increase in FII limit from existing 24% to 49% of the paid up capital of the Compa

Unity Infraprojects Limited has informed the Exchange that "We have been awarded with the project by Ministry of External Affairs, New Delhi for "Construction of the Indian High Commission Complex at Baridhara Diplomatic Enclave, Dhaka, Bangladesh" amounting to Rs.99.98 crores to be completed in 24 months".

Unity Infraprojects Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on January 29, 2010 following further businesses were transacted subject to the approval of the Members : (i) Increase in the Limits upto which Foreign Institutional Investors (FII) can invest in the shares of the Company from existing 24% of the paid up capital to 49% of the paid up capital. (ii) Sub-division of existing 1,48,17,476 equity Shares of Rs.10/- each to 7,40,87,380 equity Shares of Rs.2/- each (In the ratio of 5 (Five) shares of Rs.2/- each against 1 (One) share of R

Unity Infraprojects Limited has informed the Exchange vide its letter dated December 24, 2009 that: "The QIP Committee of the Board of Directors of Unity Infraprojects Limited has allotted 1,449,476 equity shares at a price of Rs.506.00 per equity share, including a premium of Rs.496.00 per equity share, aggregating Rs.733.43 million at its meeting held today".

Unity Infraprojects Limited has informed the Exchange that the QIP Committee of the Board of Directors of the Company at its meeting held on December 21, 2009 has determined December 21, 2009 to be the issue closing date and Rs. 506/- per equity share to be the issue price pursuant to the qualified institutions placement of the equity shares under the provisions of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 ("SEBI Regulations") to Qualified Institutional Buyers ("QIBs") as defined under 2(1)(zd) of the SEBI Regula

Unity Infraprojects Limited has informed the Exchange that the Company has, in Joint Venture with IVRCL Infrastructures & Projects Limited, bagged a contract amounting to Rs.1145.88 Crores for the Construction of a 8.3 Km long Tunnel using Tunnel Boring Machine (TBM) from Kapurbawdi to Bhandup Complex, Mumbai from the Municipal Corporation of Greater Mumbai to be completed within 60 months. Unity infraprojects Limited is the Lead Partner of the Joint Venture with a share of 50% in the Joint Venture.

Unity Infraprojects Limited has informed the Exchange that the Company has bagged a prestigious contract for "Re-development of R.N. Copper Hospital at Vile-Parle (West), Mumbai" from Municipal Corporation of Greater Mumbai. The contract amounting to Rs. 265.39 Crores is to be completed within 36 months.

Unity Infraprojects Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Unity_out_29092009.zip target=NEW> For more details click here.</a>

Unity Infraprojects Limited has informed the Exchange that "We have been awarded with the project by Amanora Park Town for construction of six towers, RCC works and upto gysum finish - (R21) Sector, Amanora Park Town, Hadapsar, Pune amounting to Rs. 54.56 crores to be completed in 29 months".

Unity Infraprojects Limited has informed the Exchange that: "A Joint Venture of Unity Infraprojects Limited and Axelia Utility Management Private Limited, has been issued Letter of Intent for two contracts aggregating to Rs. 620.76 crores from Municipal Corporation of Greater Mumbai for "Supply, installation and maintenance of AMR water meters of various sizes for the Eastern and Western Suburbs of Mumbai"".

Unity Infraprojects Limited has informed the Exchange that "we have been awarded with the project by Municipal Corporation of Greater Mumbai for replacement of two nos. of 1800 mm dia. existing riveted Tansa mains from Tansa to Tarali by one No. 2750 mm dia. M.S. all welded pipe line in the H.E.'s outside City division, Section III - From Chinchavali to Tarali amounting to Rs. 325.23 crores to be completed in 45 months."

Unity Infraprojects Limited had informed the Exchange regarding the Book Closure fixed for the period from August 25, 2009 to September 01, 2009 (Both Days Inclusive) for the purpose of payment of dividend at Rs. 4.50 per share (45%) on 1,33,68,000 equity shares. The Company has now informed the Exchange that at the meeting of the Board of Directors of the Company held on July 31, 2009, the Board of Directors of the Company have postponed the Annual General Meeting of the Company to September 24, 2009 and accordingly the revised Book Closure has been decided from September 17, 2009 to Septembe

Unity Infraprojects Limited has informed the Exchange that the Company has received a contract amounting to Rs.72 crores from Executive Engineer, Project Circle 4, CPWD, New Delhi 110012, vide their Letter of Acceptance (LOA) No. 54 (2) / N.M.-IV / 2009-2010 / 1718 dated 29th July 2009 pertaining to the Redevelopment Scheme of Dev Nagar, New Delhi, SH: Construction of 400 Nos Type - III Quarters (4 Blocks S+9/144 Nos and 8 Blocks S+8/256 Nos.) including internal water supply, sanitary installations and Internal Electrical works to be completed within 24 months".

Unity Infraprojects Limited has informed the Exchange regarding the details as per requirement of clause 20 of the listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/unity_Updates_01072009.zip target=NEW> For more details click here.</a>

Unity Infraprojects Limited has informed the Exchange that the book closure dates as approved by the Board of Directors would be from August 25, 2009 to September 1, 2009, (both days inclusive) for the purpose of payment of dividend at the rate of Rs.4.50 per share on 13368000 equity shares.

Unity Infraprojects Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 29, 2009 following businesses among other business were transacted : (1) Convened Annual General Meeting on September 01, 2009. (2) The Board recommended passing of an enabling resolution to members at ensuing Annual General Meeting for the purpose of raising of resources through Qualified Institutional Placements as per Chapter XIII A of SEBI (Disclosure and Investor Protection) Guidelines 2000 upto an amount not exceeding Rs. 250 Crores.

Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 29, 2009 have recommended a Dividend of Rs.4.5 per share.

Unity Infraprojects Limited has informed the Exchange that the Company would be publishing Audited Financial Results on or before June 30, 2009.

Unity Infraprojects Limited has informed the Exchange that the members of the Company have approved Special Resolutions by votiong through Postal Ballot process, the result of which has been declared on March 26, 2009 by the Chairman of the Company having received Scrutinizer's report from Mr. Jatin Popat, Practising Company Secretary who was appointed as Scrutinizer for postal ballot process for the following two resolutions: (1) Special Resolution u/s 17 of the Companies Act, 1956 to alter the "Other Object Clause", of Memorandum of Association of the Company. (2) Special Resolution u/s 149

Unity Infraprojects Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, (The Act) read with the Companies (Passing of the Resolution by Postal Ballot) Rules,2001 (including any statutory modifications or re-enactment thereof for the time being in force), the following resolution shall be passed through Postal Ballot: (1) Special Resolution u/s 17 of the Companies Act, 1956 to alter the "Other Object Clause", of Memorandum of Association of the Company. (2) Special Resolution u/s 149 (2A) of the Companies Act, 1956 for the Commencement of New Business. T

Unity Infraprojects Limited has informed the Exchange that the name of the Company's 'Registrars and Transfer Agents' has been changed from 'Intime Spectrum Registry Limited' to 'Link Intime India Private Limited', and their website and email id are Website: www.linkintime.co.in; Email id: isrl@linkintime.co.in.

Unity Infraprojects Limited has informed the Exchange vide notes to Accounts in the Unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) regarding the details of utilization of the net IPO proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/unity_IPO_02022009.zip target=NEW> For more details click here.</a>

Unity Infraprojects Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on January 30, 2009 following business were transacted: (1) The Company decided to amend the objects clause of the Memorandum of Association of the Company (Subject to the approval of the members through postal ballot) to include the business of generation of electricity by conventional and non conventional sources of energy including (generation of electricity by way of installation of wind mills). (2) To propose the resolution to the members by way of postal ballot pursua

Unity Infraprojects Limited has informed the Exchange that: "The Company has received a contract amounting to Rs.74 crores from Project Seabird, Deputy Director General, Government of India West Block- V, Sector - 1, RK Puram, New Delhi 110605, for Construction of Township and associated facilities at Amadalli for Project Seabird, Karwar (Civil Works Pkg - IX) to be completed within 18 months".

Unity Infraprojects Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2008 (taken on record by the Board of the directors of the Company at its meeting held on October 24, 2008) regarding the details of utilisation of the Net IPO Proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/UNITY_Utilisationoffunds_25102008.zip target=NEW> For more details

Unity Infraprojects Limited has informed the Exchange that "The Company has received an order for Widening and Up gradation of Existing 4-Lane Road to 6-Lane Raod under Contract Package IV from Km 144+770 (Mardha Village) to Km 181+300 (Antela Village) in the state of Rajasthan for a total contract value of Rs.375.25 crores to be completed within 30 months. The said contract has been received from Pink City Expressway Private Limited vide their Letter of Acceptance No. PCEPL/LOA/08/11 dated 16th October 2008."

Unity Infraprojects Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on October 01, 2008, Mr. Dinesh Joshi was appointed as an Additional Director of the Company, who has been appointed as an Independent Director.

Unity Infraprojects Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Unity_Proceedings_28082008.zip target=NEW> For more details click here.</a>

Unity Infraprojects Limited has informed the Exchange that the Members of the Company have approved Special/Ordinary Resolutions by voting through Postal Ballot process, the result of which has been declared on August 27, 2008 by the Chairman of the Company having received Scrutinizers� Report from Mr. Sunil Dedhia, Practising Company Secretary who was appointed as Scrutinizer for the Postal Ballot process for the following two resolutions: (1) Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956 to create Charges on the assets of the Company upto limit of Rs. 1000 crores to secure bor

Unity Infraprojects Limited has informed the Exchange that the Resolution set out below shall be passed through Postal Ballot as per Section 192A of the Companies Act 1956 (The Act) read with the Companies (Passing of the resolution by Postal Ballot) Rules,2001 (including any statutory modifications or re-enactment thereof for the time being in force). Accordingly, the following Resolutions are given below for consideration and approval by the Members by way of voting through Postal Ballot :(1) Ordinary Resolution u/s 293(1)(a) of the Companies Act,1956 to create charges on the assets of the

Unity Infraprojects Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30,2008 (taken on record by the Board of the directors of the Company at its meeting held on July 30, 2008) regarding the details of utilisation of the Net IPO Proceeds.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/UNITY_IPO_31072008.zip target=NEW> For more details click here.</a>

Unity Infraprojects Limited has informed the Exchange that "The Company has been awarded a contract amounting to Rs.92 crores (Rupees Ninety Two Crores Only) exclusive of VAT and Service Tax (The Contract Value is exclusive of Ready Mix Concrete, Reinforcement Steel, Blocks / bricks for masonry and Mivan shuttering material) for construction of Nine Residential High-rise buildings at Hinjewadi, Pune from Flagship Infrastructure Private Limited to be completed within 42 months".

Unity Infraprojects Limited has informed the Exchange that: "The Joint Venture between Unity Infraprojects Limited (UIL) and Brahmaputra Infrastructure Limited (BIL) and Brahmaputra Consortium Limited (BCL) has been awarded an order aggregating to Rs.135.70 crores for Construction of Tezpur Medical College at Blhugori, Tezpur, Assam from the PWD, Government of Assam, UIL's stake in the Joint venture is 51%. The Project is to be executed within 24 months".

Unity Infraprojects Limited has submitted to the Exchange the Statement as required under clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Unity_updates_30062008.zip target=NEW> For more details click here.</a>

Unity Infraprojects Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 28, 2008) regarding the details of utilisation of the Net IPO Proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/unity_utilsation_30062008.zip target=NEW> For more details click here.</a>

Unity Infraprojects Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on June 28, 2008, the following businesses were transacted : 1) Dividend at the rate of 40% is recommended by the Board to the Members of the Company. 2) The date of Annual General Meeting is scheduled to be held on August 27, 2008 and accordingly the book closure as approved by the Board would be August 20, 2008 to August 27, 2008 (both days inclusive) for the purpose of Annual General Meeting and for the purpose of ascertainment of Members entitled to dividend at the rate o

Unity Infraprojects Limited has informed the Exchange vide its letter dated May 17, 2008 that : "At the meeting of the Board of Directors of the Company held yesterday, resignation of Mr. Suresh Iyer was accepted".

Unity Infraprojects Limited has informed the Exchange that: "The Company has received two orders aggregating to Rs. 383 crores from Haryana State Roads and Bridges Development Corporation Limited, Chandigarh as follows:- (a) A contract worth Rs. 142.62 crores awarded to Unity Infraprojects Limited vide LOA NO. 2645/ HSRDC/08 dated 08th May 2008 for widening and upgradation of Rai Nahra Bahadurgarh road (MDR-138) Km 0.00 to 37.40 & Rohtak-Kharkhoda Delhi Border (SH-18) (km 10.200 to 40.760) (Pacakage - II) to be completed within 15 months.(b) A contract worth Rs. 240.45 crores vide LOA No.2646/

Unity Infraprojects Limited has informed the Exchange that: "The Company has received two orders aggregating to Rs.222.54 crores as follows: (1) A contract received from PWD Building Project Division B-121 Prison Complex Mandoli, Delhi for C/O Prison Complex i/c housing at Mandoli, Delhi-93, SH: Regulated Environmental Buildings" for an estimated amount of Rs.154.29 crores inclusive of VAT to be completed within 30 months. (2) A contract with a value of Rs. 68.25 crores excluding VAT and services tax received from Citi Corporation Limited, Pune for Construction of RCC Works at Amanora Park Tow

Unity Infraprojects Limited has submitted to the Exchange the Initial Disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading), Regulation 1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Unity_reg_21042008.zip target=NEW> For more details click here.</a>