UNITY

Unity Infraprojects Limited has informed the Exchange that the company would be publishing Audited Financial Results on or before June 30, 2008.

Unity Infraprojects Limited has informed the Exchange that : "The Company has received two orders aggregating to Rs. 221.85 crores as follows :- a) A contract received from Vamona Developers Private Limited, Pune for civil construction work for construction of Mall and Hotel, multiplex building at Viman Nagar, Pune for an estimated contract value of Rs. 133.59 crores excluding VAT and Services tax to be completed within 18 months. b) A contract received from Kondapur Tower Private Limited for construction of five towers with basement and podium at Kondapur, Hyderabad for an estimated amount of

Unity Infraprojects Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 25, 2008) regarding the utilisation of the Net IPO Proceeds. 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_29012008.zip target=NEW> For more details click here.</a>

Unity Infraprojects Limited has informed the Exchange that "Unity Infraprojects Limited has received the 'Notification of Award' through the Hospitals Services Consultancy Corporation on behalf of Ministry of Health & Family Welfare, Government of India and Nizam Institute of Medical Sciences, Hyderabad, for 'Construction of Speciality Hospital and Accident (Trauma) & Emergency Hospital for upgradation of Nizam Institute of Medical Sciences, Hyderabad'. The Contract Value is Rs. 125.90 crores to be completed in a period of 15 months".

Unity Infraprojects Limited has informed the Exchange that: "The our Company has received the Letter of Intent from Magarpatta Retail Private Limited for Civil Construction works of the proposed building for Magarpatta Retail Mall Project at Magarpatta City, Hadapsar, Pune 411013. The Contract Value is Rs.102.14 crores (exclusive of VAT (WCT) & service tax) and the project is to be completed with 9.5 months from commencement of work".

Unity Infraprojects Limited has informed the Exchange that: "The Company has received the Letter of Intent from Offbeat Developers Private Limited, Mumbai for Civil Construction Work for construction of Mall named Market City, at Kurla, Mumbai. The Contract Value of the Project is Rs.57.41 crores (Rupees Fifty Seven Crores and Forty One Lakhs Only) excluding the cost of concrete and it is to be completed within 15 months".

Unity Infraprojects Limited has informed the Exchange vide its letter dated November 03, 2007 that : "The Company had on 04 January, 2007, informed about Contract awarded to the Joint Venture with BSEL Infrastructure Realty Limited, for constructing operating and Maintenance of Hotel, on a Build Operate and Transfer basis." Further the Company has informed that : "The Kamath Hotels India Limited have been inducted in the Joint Venture for operating of the Hotels and the Company has formed the SPV Company in which the Unity Realty and Developers Limited, Wholly Owned Subsidiary of the Company K

Unity Infraprojects Limited has informed the Exchange that: "at the meeting of the Board of Directors of the Company held on 27th October 2007 following change in the Directorship have taken place:- (1) Mr. Vijaykumar J. Rane has resigned from the Directorship of the Company and accordingly from Chairmanship and membership of the Audit committee constituted by the Company pursuant to Section 292A of the Companies Act, 1956 and as required pursuant to clause 49 of the listing agreement. (2) Mr. Girish Gokhale was appointed as an Additional Director of the Company liable to retire by rotation in

Unity Infraprojects Limited has informed the Exchange vide its letter dated October 24, 2007 that : "A consortium led by Unity Infraprojects Limited has been awarded three contracts aggregating to Rs. 238.91 crores from Municipal Corporation of Greater Mumbai (MCGM) as follows : Design and construction of Storm Water pumping stations including supply, delivery, erection, commissioning of mechanical, electrical, instrumentation and comprehensive operation maintenance of pumping plant at Haji Ali, Cleveland Bunder (Worli), and Love Grove (Worli)."

Unity Infraprojects Limited has informed the Exchange that: "The Company has been awarded with following Orders:- 1) Rs.147.82 Crores from, the Central Public Works Department for the Re-modeling and Up gradation of Major Dhyan Chand National Stadium for Commonwealth Games 2010, including Civil and Electrical engineering works to be completed within 18 months. 2) Rs.77 Crores from the Thane Municipal Corporation of City of Thane, for the Construction of additional 110 MLD Water Supply Scheme from Pise Head Works. This work has been awarded to a Joint Venture formed with Nagarjuna Construction

Unity Infraprojects Limited has informed the Exchange that "The Company has received the following orders aggregating to Rs.134.15 crores: (1) Construction of shopping centre at Koregaon Park, Pune 411001 from Anuttam Developers Private Limited with the total contract value of Rs.112.40 crores to be completed by the Company within 17 months. (2) The Company has been awarded the contract for construction of "BIG MALL, Thane" form "Serendipity Buildtech Private Limited, New Delhi" with a contract value of Rs.21.75 crores".

Unity Infraprojects Limited has informed the Exchange that at the Annual General Meeting of the Company held on August 30, 2007, the following businesses were transacted unanimously: 1) Mr. Kishore K Avarsekar, Mr Abhijit K Avarsekar and Mr Suresh Iyer were re-appointed as Directors of the Company. 2) M/s C. B. Chhajed & Company, Chartered Accountants were re-appointed as Statutory Auditors of the Company. 3) Dividend at 30% (Rs.3/- per Share) on the Equity Shares was declared for the Financial Year 2006-07.

Unity Infraprojects Limited has informed the Exchange that "The details of utilisation of the Net IPO Proceeds are as stated below: (All figures in Rs. Lakhs) (i) Particulars - Investment in Capital Equipment; As Projected in the Prospectus - 4500.00; As on June 30, 2007 - 2240.00. (ii) Particulars - Pre-payment/Repayment of Debt; As Projected in the Prospectus - 4500.00; As on June 30, 2007 - 4500.00. (iii) Particulars - Investment in BOT Projects; As Projected in the Prospectus - 3000.00; As on June 30, 2007 - 940.00. (iv) Particulars - Funding working capital margin requirements; As Project

News Verification : The media had reports that Unity Infraprojects Limited is planning a capital raising programme and may consider qualified institutional placement as one of the options. 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 officials of the company. Unity Infraprojects Limited has vide its letter inter-alia stated, "We would like to inform that at present the Company has no capital raising programme including by way of qualifie

Unity Infraprojects Limited has informed the Exchange that: "The M/s. United Gulf Construction Company WLL - Unity Infraprojects Limited - Joint Venture (being a Joint Venture between our Company and M/s. United Gulf Construction Company - WLL, Kuwait) has secured a contract from Municipal Corporation of Greater Mumbai for "Installation of Pipe lines by micro tunnelling method at various locations in Mumbai for existing water mains" amounting to Rs.28.33 crores (Rupees Twenty Eight Crores Thirty Three Lakhs Only)".

Unity Infraprojects Limited has informed the Exchange that the Annual General Meeting date has been fixed by the Company to be held on August 30, 2007 and accordingly the book closure dates as approved by the Board of Directors would be from August 23, 2007 to August 30, 2007 (both days inclusive) for the purpose Annual General Meeting and for the purpose of members entitled to the payment of dividend at the rate of 30% on the Equity shares held by them.

Unity Infraprojects Limited has informed the Exchange that "The details of utilisation of the Net IPO Proceeds are as stated below: (All figures in Rs. Lakhs) (i) Particulars - Investment in Capital Equipment; As Projected in the Prospectus - 4500.00; As on March 31, 2007 - 1731.50. (ii) Particulars - Pre-payment /Repayment of Debt; As Projected in the Prospectus - 4500.00; As on March 31, 2007 - 3650.00. (iii) Particulars - Investment in BOT Projects; As Projected in the Prospectus - 3000.00; As on March 31, 2007 - 737.50. (iv) Particulars - Funding working capital margin requirements; As Pro

Unity Infraprojects Limited has informed the Exchange that at the meeting of the Board of Directors held on June 28, 2007 have recommended a Dividend of 30% i.e. Rs.3/- per share.

Unity Infraprojects Limited has informed the Exchange that "Mr. Sushant Karpe, "Chief Financial Officer & Company Secretary" of the Company has tendered his resignation. Mr. Manoj Thakkar has been appointed as "Company Secretary' in his place who would be Compliance Officer of the Company. Mr. Madhav Nandkarni has been promoted as the "Chief Financial Officer" of the Company."

Unity Infraprojects Limited has informed the Exchange that: "The Un-Audited Financial Results for the last quarter of the financial year need not be published if the Company undertakes to publish the Audited Results for the full year within three months of the close of the financial year. Accordingly, the Company will not publish the Un-Audited Financial Results for the quarter ended March 31, 2007 and undertakes to publish the Audited Results for the year ended March 31, 2007 before June 30, 2007."

Unity Infraprojects Limited has informed the Exchange that: "Unity Infraprojects Limited in 70:30 Joint Venture (JV) with M/s Shyam Narayan & Brothers (SNB) has emerged successful and has received the Letter of Acceptance for the tender for "Training of Mithi River (widening & deepening, RCC Retaining wall, service road) from CST Road upto Airport culvert for the client Municipal Corporation of Greater Mumbai (MCGM). The value of contract amounts to Rs.457.58 million. In the above Contract Unity Infraprojects Limited is the lead partner with 70% share in JV, 30% share being with SNB".

Unity Infraprojects Limited has informed the Exchange that "The details of the Net IPO Proceeds are as stated below: (All figures in Rs. Lakhs) (i) Particulars - Investment in Capital Equipment; Utilisation as Projected in the Prospectus - 4,500.00; Actuals as on December 31, 2006 - 928.00. (ii) Particulars - Prepayment /Repayment of Debt; Utilisation as Projected in the Prospectus - 4,500.00; Actuals as on December 31, 2006 - 2,677.00. (iii) Particulars - Investment in BOT Projects; Utilisation as Projected in the Prospectus - 3,000.00; Actuals as on December 31, 2006 - 725.00. (iv) Particula

Unity Infraprojects Limited has informed the Exchange that " The result of the voting conducted through postal ballot has concluded on the following resolutions (copy of Report of Scruitineer attached herewith): Item no.1 - Special resolution under sections 16, 17, 149 (2A) and other applicable provisions of the Companies Act, 1956, for addition of object Clauses Nos.37 and 38 respectively in clause III C of the Memorandum of Association of the Company as proposed in the notice dated November 17, 2006. Particulars - Number of valid postal ballot papers received; Item No.2 - 194; Particulars -

Unity Infraprojects Limited has informed the Exchange that: "Unity Infraprojects Limited in 50:50 Joint Venture with BSEL Infrastructure Realty Limited, has been awarded and allotted an area of 40,000 sq. meters with 1.50 Floor Space Index (FSI) at "Rajiv Gandhi IT Habitat" at Donna Paula, Goa for developing and constructing an Information Technology (I.T.) Park. The project is estimated to be approximately 6,45,600 sq. feet of built-up area"

Unity Infraprojects Limited has informed the Exchange that "Unity Infraprojects Limited has been awarded in 50:50 Joint Venture with BSEL Infrastructure Realty Limited a Project for Constructing, Operating & Maintaining a Hotel on a Build Operate Transfer basis at Shivchhatrapati Sports Complex, Balewadi, Pune. The Project has been awarded to the Joint Venture by the Executive Committee of the 3rd Commonwealth Youth Games 2008 & Director, Sports & Youth Services, Maharashtra State. The details of the Project are as follows: 1. The Land allotted to the Joint Venture is 6 Acres at the bid amount

Unity Infraprojects Limited has informed the Exchange that "Unity Infraprojects Ltd. have secured a project from M/s Indiabulls Properties Private Limited (IPPL) for development of commercial premises at S.C. No. 841, Jupiter Mills, B.M. Road (Tulsi Pipe Road), Elphiston, Mumbai - 400 013. The value of projects to be executed for M/s Indiabulls Properties Private Limited (IPPL) is Rupees 430.28 million. The commencement of work is 7 days from the date of acceptance of the Letter of Intent and the expected time of completion is approximately 16 months from the date of commencement of the projec

Unity Infraprojects Limited has informed the Exchange that " Unity Infraprojects Ltd. have secured a contract from Life Insurance Corporation for the proposed construction of Insurance Educational Institute at Plot no. c-46, Block G, Bandra Kurla Complex, Mumbai. The Value of project to be executed for Life Insurance Corporation is Rupees 171 million. The commencement of work is 21 days from the date of acceptance of the Letter of Acceptance and the expected time of Completion is 15 months from the date of commencement of the project ".

Unity Infraprojects Limited has informed the Exchange that: "Unity Infraprojects Ltd. (in 50:50 joint venture with M/s Pratibha Industries Limited) have secured a contract from Ulhasnagar Municipal Corporation for a Water supply Scheme on BOT basis. The project shall be executed through a �Special Purpose Vehicle (SPV)� with equal equity participation from both Companies. The water supply project involves �complete design, development of independent water source, augmentation of existing water supply scheme upto service reservoirs, operation and maintenance of the scheme during the concession

Unity Infraprojects Limited has informed the Exchange that the Company have received a Letter of Acceptance (LOA) and hence bagged the project from the Airport Authority of India towards Modular Expansion of Airport Terminal Building at Amritsar at an amount of Rs. 655.88 million. This tender was submitted by Unity Infraprojects Limited in consortium with M/s Pratibha Industries Limited and the agreed share of the Consortium is Unity Infraprojects Limited - 75% and M/s. Pratibha Industries Limited - 25%.

Unity Infraprojects Limited has informed the Exchange that the Board of Directors of Unity Infraprojects Ltd. have decided and resolved to pursue the following business matters (subject to the receipt of shareholders approval.) :- (i) Formation of new 100% wholly owned Subsidiary Companies for engaging in the activities of:- (a) Realty development and Construction activity & (b) Engaging in BOT, BOOT etc projects. (ii) Proposed enlargement of the "Objects Clause" of the Memorandum of Association of Unity Infraprojects Ltd., to assist the Company in engaging into trading activities in general c

Unity Infraprojects Limited has informed the Exchange that Unity Infraprojects Ltd. and the BSEL in joint venture have been awarded land for development of six shopping malls in the City of Nagpur by Nagpur Municipal Corporation. The details of the Projects awarded to the Joint Venture are as follows:- (1) Projects - Netaji Market Sitabuldi, Nagpur. Area Sq. ft. - 214880. Bid Amount - Projectwise (Rs. in Lacs) - 4670.20. (2) Projects - Water Works Office Sitabuldi, Nagpur. Area Sq. ft. - 196593. Bid Amount - Projectwise (Rs. in Lacs) - 6361.08. (3) Projects - Gokulpeth Market, Nagpur. Area Sq

Unity Infraprojects Limited has informed the Exchange that the Company has received work order and hence bagged additional project from the Public Works Department - Government of Karnataka towards construction of Circuit Bench of the High Court of Karnataka at Gulbarga to the tune of Rs. 666.63 million. Further, the Company has also received Letter of Acceptance from Takhat Sachkhand Sri Hazur Abchalnagar Sahib-Nanded towards contribution of Guru Granth Sahib Bhavan, Nanded" to the tune of Rs. 185.00 million. Hence the total amount of orders stated in this letter is Rs. 851.63 million.

Unity Infraprojects Limited has informed the Exchange that Unity Infraprojects Limited has entered into Joint Venture with BSEL Infrastructure Realty Ltd. for participating in the tenders offered by Nagpur Municipal Corporation. The Company through this Joint Venture has participated in the six tenders offered by Nagpur Municipal Corporation on October 09, 2006.

Unity Infraprojects Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 21, 2006 and the revised copy of the Memorandum & Articles of Association. 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_270906.zip target=NEW> For more details click here.</a>

Unity Infraprojects Limited has submitted to the Exchange a copy of Special Resoltuion passed in Annual General Meeting which was held on September 21, 2006. A copy of the resolutions 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/UnityInfra_Res_25092006.zip target=NEW> For more details click here.</a>

Unity Infraprojects Limited has informed the Exchange that the Share Transfer Books and the Register of Members of the Company will be closed from September 15,2006 to September 21,2006 (both days inclusive) for the purpose of the AGM which will be held on September 21,2006 and payment of dividend as may be considered at the said AGM.

Unity Infraprojects Limited has informed the Exchange that the company has received an Acceptance Letter and hence bagged an additional project from Central Public Works Department-Government of India towards construction of Office building for Comptroller & Auditor General (C&AG) of India at Deen Dayal Upadhayaya Marg, New Delhi including internal works, water supply, sanitary installation, HVAC, Lift and other services to the tune of Rs. 571.20 million (Rs. 363.27 million for Civil and Rs. 207.93 million for E&M works). The time of completion would be 16 months and to start from 22 days afte

Unity Infraprojects Limited has informed the Exchange that the company has received a notification of award and hence bagged additional project from the Ministry of External Affairs-Government of India towards construction of Nepal Bharat Maitri 200 bed Emergency nad Trauma Centre for Bir Hospital and Kathmandu, Nepal towards to the tune of Rs. 506.41 million. The time of completion would be 18 months from the Engineers order to commence the work.

Unity Infraprojects Limited has informed the Exchange that the Company has received the Letter of Acceptance (LOA) and hence bagged the following projects as mentioned hereunder :- 1) Construction of Buildings (Yatri Niwas, New Langar, Administration office, Tourist Facilitation centre) at Gurudwara, Nanded, Maharashtra State for Takhat Sachkhand Sri Huzur Abchalnagar Sahib, Nanded for a cumulative value of Rs.479.51 million. 2) Tsunami Reconstruction Project in Andaman and Nicobar Islands for construction of 965 units of Permanent shelters (Single storied) including internal water supply, San

Unity Infraprojects Limited has informed the Exchange that the Company has received a Letter of Intent (LOI) and hence bagged additional projects to the tune of Rs. 37.92 crores towards construction of a Hospital and Medical College at Shahabad in Haryana state.

Unity Infraprojects Limited has informed the Exchange that the Board of Directors has recommended a dividend of Rs.2.00 per share on enhanced capital i.e 1,33,68,000 shares for the year (previous year Rs. 1.50 per share).