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Book Closure Details of Unitech Ltd.

Announcement Purpose From Date To Date Remarks
Sep 08, 2015 AGM Sep 22, 2015 Sep 28, 2015
Sep 02, 2014 AGM Sep 12, 2014 Sep 12, 2014
Aug 27, 2013 AGM Sep 16, 2013 Sep 26, 2013
Sep 04, 2012 AGM Sep 15, 2012 Sep 27, 2012
Jul 25, 2011 AGM Aug 13, 2011 Aug 29, 2011 The Shareholders did not approve the payment of dividend and the resolution for declaration of dividend on Equity Shares for the financial year ended March 31, 2011 rescinded.
Aug 20, 2010 AGM Sep 04, 2010 Sep 16, 2010 Rs.0.20 per share(10%)Dividend
Jul 22, 2009 AGM Aug 08, 2009 Aug 20, 2009 5% Dividend
May 22, 2009 EGM To issue of 100,00,00,000 equity shares having face value of Rs 2/- each, amounting to an increase in the paid-up equity share capital of the Co. by upto Rs 200 Crs & to issue & allot 22,75,00,000 warrants convertible into equity shares of the Compan
Dec 22, 2008 EGM To consider Raising of additional long-term funds upto Rs.5,000 & to increase in authorised share capital of the Co. from Rs.500 crores to Rs.1,000 crores and consequential amendment in capital clause of the Memorandum of Association of the Co.
Aug 11, 2008 AGM Aug 27, 2008 Sep 03, 2008 12.5% Dividend
 
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