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Unity Infraprojects Ltd

Board Meeting Intimation for Intimation Of Meeting Of Resolution Professional Pursuant To Regulatio

03:16 PM, 1st Oct 2020

UNITY INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2020 inter alia to consider and approve In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 7th October 2020 at 12.00 noon at Registered Office of the Company 1252 Pushpanjali Old Prabhadevi Road Prabhadevi Mumbai- 400025 interalia to consider and approve : <BR> i) Audited Financial Results of the Company for the quarter and year ended 31st March 2018.<BR> ii) Audited Standalone Financial Statements for the year ended 31st March 2018.<BR> <BR>

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