UNITY

Unity Infraprojects Limited has informed the Exchange regarding Board meeting held on October 07, 2020.

Unity Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Unity Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 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 regarding Outcome of Board Meeting held on Jun 05, 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 Outcome of the meeting of the Board of Directors of the Company held on February 10, 2017.

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 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 informed the Exchange that Outcome of the Board Meeting held on 30th May, 2016

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.

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 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 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.

Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 30, 2015 has among other business considered and approved the followings : 1. Considered, issued & allotted 83,56,176 equity shares of Rs. 2/- each at a price of Rs. 27.52 per share to CDR Lenders on preferential basis on conversion of interest on FITL as per CDR scheme. 2. Considered and approved to make reference to RBI under Structural Debt Restructuring.

Unity Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2015.

Unity Infraprojects Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 27, 2015.

Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 28, 2015 has considered and approved the following: 1. Deferred the allotment of shares to CDR Lenders and Promoters 2. Approved the appointment of Mrs. Vidya Pradeep Avarsekar as an additional Non-Executive Women Director w.e.f. March 28, 2015. 3. Considered and adopted Whistle Blower Policy 4. Considered and re-constituted Audit Committee

Unity Infraprojects Limited has informed the Exchange regarding outcome of Board Meeting held on January 21, 2015.

Unity Infraprojects Limited has informed the Exchange that the Board in its meeting held on August 12, 2014 has taken on record resignation of Shri Ashish K Avarsekar from directorship of the Company.

Unity Infraprojects Limited has informed the Exchange regarding the outcome of board meeting held on May 29, 2014. The Annual General Meeting of the Company will be held on September 08, 2014.

Unity Infraprojects Limited has informed the Exchange that the board of directors at its meeting held on March 25, 2014, considered and approved to make a reference to CDR Cell of Reserve Bank of India under CDR System.

Unity Infraprojects Limited has informed the Exchange that the Board of the Company at its meeting held on August 13, 2012 has considered and approved the following : (1) Designation of Company Secretary & Compliance Officer Prakash B. Chavan has been changed to Group Company Secretary and Head-Legal and Compliance Officer.

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.