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Board Meetings for UNIINFO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
UNIINFOUniinfo Telecom Services Limited05 Sept 2020Other business mattersTo consider other business matters
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UNIINFOUniinfo Telecom Services Limited31 Jul 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
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UNIINFOUniinfo Telecom Services Limited30 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
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UNIINFOUniinfo Telecom Services Limited31 Mar 2020Other business mattersTo consider other business matters
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UNIINFOUniinfo Telecom Services Limited14 Nov 2019Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2019 and other business matters
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UNIINFOUniinfo Telecom Services Limited26 Aug 2019Other business mattersTo consider other business matters
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UNIINFOUniinfo Telecom Services Limited25 May 2019Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2019 and other business matters
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UNIINFOUniinfo Telecom Services Limited13 Feb 2019Other business mattersTo consider other business matters
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UNIINFOUniinfo Telecom Services Limited17 Dec 2018Other business mattersTo consider Resignation of Company Secretary and Compliance Officer and other business matters
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UNIINFOUniinfo Telecom Services Limited14 Nov 2018Financial Results/Other business mattersTo consider and approve the Unaudited financial results for the period ended September 30, 2018 and other business matters
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UNIINFOUniinfo Telecom Services Limited02 Aug 2018Other business mattersTo consider other business matters like :1. To Adopt Corporate Social Responsibility Policy pursuant to Section 135 and Schedule VII of the Companies Act 2013 as well as the provisions of the Companies (Corporate Social Responsibility Policy) Rules, 20142.Approval of the Draft Board Report for the year ending 31st March 2018.3. Fixing the date of 8th Annual General Meeting of the Company.4. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any
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UNIINFOUniinfo Telecom Services Limited30 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018 and to consider other ancillary business.
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Showing page 4 of 4 (57 total items)
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