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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of dividend and the resolution for declaration of dividend on Equity Shares for the financial year ended March 31, 2011 rescinded.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. |
Aug 11, 2008 |
AGM |
Aug 27, 2008 |
Sep 03, 2008 |
12.5% Dividend |
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