Board Meetings for UNITECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UNITECH | Unitech Limited | 30 Jul 2007 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on July 31, 2007. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 30, 2007 to consider, inter-alia, and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2007. | - |
| UNITECH | Unitech Limited | 28 May 2007 | Audited Financial Results and Dividend | To transact, inter alia, the following items :- (1) To consider and approve Accounts for the year ended March 31, 2007 and take on record Audited Financial Results for the said year. (2) To consider recommendation of dividend for the year ended March 31, 2007. | - |
| UNITECH | Unitech Limited | 31 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| UNITECH | Unitech Limited | 31 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| UNITECH | Unitech Limited | 29 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| UNITECH | Unitech Limited | 19 Jul 2006 | Issue of securities/Others | To consider, inter alia, the following items of business: 1) an Employee Stock Option Scheme. 2) further issue of securities. 3) increase in authorised Share Capital. | - |
| UNITECH | Unitech Limited | 30 Jun 2006 | Audited Financial Results and Dividend | To transact, inter-alia, the following items: (i) To consider and approve Accounts for the year ended March 31, 2006 and take on record Audited Financial Results for the said year. (ii) To consider recommendation of dividend, if any, for the year ended March 31, 2006. | - |
| UNITECH | Unitech Limited | 12 May 2006 | Bonus/Subdivision/Others | To consider, inter alia, the following businesses : (1) Issue of Bonus Shares and/or sub-division of Equity Shares (2) Increase in Authorised Share Capital. | - |
| UNITECH | Unitech Limited | 31 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| UNITECH | Unitech Limited | 31 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| UNITECH | Unitech Limited | 30 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| UNITECH | Unitech Limited | 30 Jun 2005 | Board meeting adjourned | The BOD's meeting to be held on June 27, 2005 to: 1) Consider and approve accounts for the year ended March 31, 2005 and take on record audited financial results for the said year and 2) Consider recommendation of dividend, if any, for the year ended March 31, 2005 has been adjourned and will now be held on June 30, 2005. | - |
| UNITECH | Unitech Limited | 27 Jun 2005 | Audited Accounts and Dividend | [1] To consider and approve accounts for the year ended March 31, 2005 and take on record audited financial results for the said year. [2] To consider recommendation of dividend, if any, for the year ended March 31, 2005. | - |
| UNITECH | Unitech Limited | 31 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| UNITECH | Unitech Limited | 30 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
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