Unishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday, 30th May 2025 at the Corporate Office of the Company at 106 T-10 Main Patel Road Guruarjun Nagar, Shadi Khampur Patel Nagar, New Delhi,110008 with respect to following:1. To consider and approve the Audited Financial Results of the Company for the Quarter & Financial year ended on March 31st, 2025.
Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Audited Financial Results For The Quarter & Financial Year Ended On March 31St, 2025.
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Earlier from Unishire Urban Infra
- Unishire Urban Infra Ltd. Press Release Apr 28 2025
- Unishire Urban Infra Ltd. Press Release Apr 23 2025
- Announcement under Regulation 30 (LODR)-Resignation of Director
- Announcement under Regulation 30 (LODR)-Change in Management
- Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 23Rd April, 2025, As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Later from Unishire Urban Infra
- Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Friday, 30Th May, 2025 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
- Outcome Of Meeting Of Board Of Directors Held On Friday 30Th May, 2025 Of The SEBI (LODR) Regulations, 2015.
- Submission Of Audited Financial Results Of Unishire Urban Infra Limited For The Quarter And Financial Year Ended On March 31St, 2025 Along With Audited Report Thereon.
- Non- Applicability Of Disclosure Of Related Party Transaction Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018 For The Quarter And Financial Year Ended 31St March, 2025.
- Undertaking For Non- Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter And Financial Year Ended On March 31St, 2025.
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