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Book Closure Details of Unitech Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Sep 21, 2023
AGM
Sep 23, 2023
Sep 29, 2023
A.G.M.
Mar 10, 2023
AGM
Mar 25, 2023
Mar 31, 2023
Jun 16, 2022
AGM
Jul 01, 2022
Jul 07, 2022
Sep 04, 2021
AGM
Apr 30, 2021
AGM
May 17, 2021
May 24, 2021
47" Annual General Meeting (FY 2017-18) and 48°" Annual General Meeting (FY 2018-19) and 49°" Annual General Meeting (FY 2019-20)
Sep 07, 2017
AGM
Sep 23, 2017
Sep 28, 2017
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of dividend and the resolution for declaration of dividend on Equity Shares for the financial year ended March 31, 2011 rescinded.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.