UNITY

Unity Infraprojects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 30, 2017. Further, the company has informed the Exchange regarding voting results.

Unity Infraprojects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 30, 2017. Further, the company has informed the Exchange regarding voting results.

Unity Infraprojects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2017

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 a copy of Results of Postal Ballot.

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 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 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 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 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 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 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 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>