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Unishire Urban Infra Ltd.
 
Source DateBoard Meeting DateDetails
01-Nov-2023 08-Nov-2023 Half Yearly Results
19-May-2023 29-May-2023 Audited Results
04-Nov-2022 14-Nov-2022 Quarterly Results & Half Yearly Results
17-May-2022 26-May-2022 Audited Results
02-Nov-2021 10-Nov-2021 Half Yearly Results
21-Jun-2021 26-Jun-2021 Audited Results
17-Feb-2021 22-Feb-2021 Inter alia, to consider appointment of Mrs Shilpi Modi as a Company Secretary/ Compliance Officer of the Company
06-Nov-2020 13-Nov-2020 Half Yearly Results
17-Jun-2020 24-Jun-2020 Audited Results
07-Nov-2019 14-Nov-2019 Quarterly Results
06-May-2019 30-May-2019 Dividend inter alia, To recommend dividend, if any, for the Financial Year 2018-19 & Audited Results inter alia, To Consider and take the Audited Financial Results of the Company for Financial Year ended 31 st March, 2019.
02-Nov-2018 13-Nov-2018 Quarterly Results
20-Jul-2018 26-Jul-2018 General Purpose
21-May-2018 30-May-2018 Board Meeting is to be held on 30/05/2018
22-Feb-2018 24-Feb-2018 Board Meeting is scheduled on 24th Feb, 2018
07-Nov-2017 13-Nov-2017 Half Yearly Results
22-Jun-2017 27-Jun-2017 This is to intimate that the Meeting of Board of Directors of the Company is to be held on Tuesday, 27th June, 2017
15-May-2017 30-May-2017 Unishire Urban Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2017, inter alia to: 1. To consider approve the company?s audited Balance Sheet as on March 31, 2017 and the Statement of Profit and Loss for the year ended on that date together with relative Notes thereon along with Directors Report for the year ended. 2. To Consider and take the Audited Financial Results of the Company for Financial Year ended March 31, 2017. 3. To recommend dividend, if any, for the Financial Year 2016-17. Further, the Company has decided that the Trading Window, in terms of the Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulation, 2015 shall remain close for the promoters/directors/key managerial personnel/Designated employees of the company and their immediate relatives from May 22, 2017 to June 02, 2017 (both days inclusive). & Dividend & Audited Results
24-May-2016 30-May-2016 Dividend & Unishire Urban Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia to: 1. To Consider and take the Audited Financial Results of the Company for Financial Year ended March 31, 2016 2. To recommend dividend, if any, for the Financial Year 2015-16 3. To take note of general disclosure of interest of Directors under section 184(1) in Form MBP-1.(As per Section-184(1) all the directors are require to disclose their interest (Including Share Holding Interest) 4. To authorize Mr. Pratik K Mehta to keep safe custody of Form MBP -1.(As per Section 184(1) read with rule 9 sub rule 3 of Companies (Meetings of Board and its Powers) Rules, 2014, these MBP- require to maintain in safe custody of Company Secretary or Person Authorized by Board for the purpose 5. Authorization To File other E-Forms With Ministry Of Corporate Affairs & Audited Results
26-Feb-2016 04-Mar-2016 The Board of Directors of the Company will be held on March 04, 2016, the Company " Unishire Urban Infra Ltd" have formed two subsidiary Company Ratna Kamal Solutions Private Limited and Fliege Realtors Private Limited to segregate the business of the Company for further discussion on it.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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