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Source: BSE - Unity Infraprojects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia :
1. To consider and take on record an Audited Financial Results for the Quarter & Year ended March 31, 2013.
2. To consider and approve an Audited Standalone and Consolidated Annual Accounts for the Year ended March 31, 2013.
3. To consider and recommend dividend if any, on Equity Shares for the year ended March 31, 2013.
4. To consider and fix the date of Book Closure for Annual General Meeting/Dividend,
5. To consider and fix the date of Annual General Meeting and approve notice thereof. Date: 2013-05-17 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange regarding intimation in context of significant event in pursuance of clause 36 of the Listing Agreement Date: 2013-02-14 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following project:
1. ''Construction Administrative staff Housing, Shopping Complex & Sports Pavilion'' at IISER, Pune by the Indian Institute of Science Education and Research, Pune and the said project is to be completed within a period of 24 months. The Project Value is Rs. 32.86 crores.
2. Construction of "The Crown Green" Group Housing Colony Plot No. 17, Hinjewadi, Pune by International Biotech Park Limited, Genesis Square Building, Ground Floor, Hinjewadi, Phase -II, Pune -411057, Maharashtra and the said project is to be completed within a period of 24 Month. The Project Value is Rs. 42.45 Crore.
3. ''Supply, installation and maintenance of water meter including an automatic meter reading component for salaulim Water Supply System by Project Director, JICA Project, PWD, Altinho, Panaji Goa. The Project Value is Rs. 53.73 crores." Date: 2013-02-14 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company have been awarded the following project: (1). ''Construction Administrative staff Housing, Shopping Complex & Sports Pavilion'' at IISER, Pune by the Indian Institute of Science Education and Research, Pune and the said project is to be completed within a period of 24 months. The Project Value is Rs. 32.86 crores.(2). Construction of "The Crown Green" Group Housing Colony Plot No. 17, Hinjewadi, Pune by International Biotech Park Limited, Genesis Square Building, Ground Floor, Hinjewadi, Phase -II, Pune -411057, Maharashtra and the said project is to be completed within a period of 24 Month. The Project Value is Rs. 42.45 Crore. (3). ''Supply, installation and maintenance of water meter including an automatic meter reading component for salaulim Water Supply System by Project Director, JICA Project, PWD, Altinho, Panaji Goa. The Project Value is Rs. 53.73 crores." Date: 2013-02-14 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012. Date: 2013-02-13 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Date: 2013-02-13 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange regarding the Announcement under Clause 36 of the Listing Agreement. Date: 2013-01-30 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following Project:
- Construction/Improvement of Major Roads in Solapur city under the scheme of Maharashtra Suvarna Jayanti Nagarotthan Mahaabhiyan Yojana Road Project, Phase -I (Sponsored by State Government) by Solapur Municipal Corporation and the said project is to be completed within a period of 18 months. The Project Value is Rs. 234.96 crores. Date: 2013-01-30 |
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Source: BSE - Unity Infraprojects Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Date: 2013-01-25 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange vide letter dated January 17, 2013 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992. Date: 2013-01-21 |
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Source: BSE - Tech Consultancy & Services Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Date: 2013-01-14 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following Project:
1. Addition and Alteration (Renovation) to Mantralaya Main Building, Mumbai 400032 by Public Work Department (PWD), Government of Maharashtra and the said project is to be completed within a period of 8 months. The Project Value is Rs. 138.00 crores. Date: 2012-11-30 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company have been awarded the following Project : (1) Addition and Alteration (Renovation) to Mantralaya Main Building, Mumbai 400032 by Public Work Department, Government of Maharashtra and the said project is to be completed within a period of 8 months. The Project Value is Rs. 138.00 crores. Date: 2012-11-30 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30, 2012. Date: 2012-11-08 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company have been awarded the following Project : (1) Construction of Administrative Building, Girls Hostel, Laboratory, and Scientist Quarter & Type I to IV Staff Quarter, at Bihar Agriculture University, Sabour by Bihar Agriculture University, Sabour and the said project is to be completed within a period of 24 months. The Project Value is Rs.197.11 crores; (2) Composite work for construction of Data Centre Complex at Bengaluru, Karnataka by Engineers India Limited, New Delhi and the said project is to be completed within a period of 22 months. The awarded Contract Value is Rs. 118.69 crores. Date: 2012-10-15 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following Project:
1. Construction of Administrative Building, Girls Hostel, Laboratory, and Scientist Quarter & Type I to IV Staff Quarter, at Bihar Agriculture University, Sabour by Bihar Agriculture University, Sabour and the said project is to be completed within a period of 24 months. The Project Value is Rs. 197.11 crores.
2. Composite work for construction of Data Centre Complex at Bengaluru, Karnataka by Engineers India Limited, New Delhi and the said project is to be completed within a period of 22 months. The awarded Contract Value is Rs. 118.69 crores. Date: 2012-10-15 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 21, 2012. Date: 2012-09-22 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that dividend payment date will be September 27, 2012 in respect to final dividend @ Re. 1/- (50%) per equity share of Rs. 2/- each declared at the Annual General Meeting held on September 21, 2012. Date: 2012-09-22 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that dividend payment date will be September 27, 2012 in respect to final dividend @ Re. 1/- (50%) per equity share of Rs. 2/- each declared at the 15th Annual General Meeting held on September 21, 2012. Date: 2012-09-21 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 21, 2012. Date: 2012-09-21 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Date: 2012-08-17 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, considered and approved the following:
1. Designation of Company Secretary & Compliance Officer Prakash B. Chavan has been changed to Group Company Secretary and Head-Legal and Compliance Officer. Date: 2012-08-16 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the Projects. Date: 2012-08-16 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company have been awarded the following Project : (1) Construction of ''balance work of Centenary Hospital building for MCGM at CST No.223.228 of Village Poisar at S.V. Road Kandivali (West) Mumbai by Brihanmumbai Mahanagarpalika, Mumbai and the said project is to be completed within a period of 10 months. The Project Value is Rs.68.42 crores; (2) Construction of ''Assam Hills Medical College & Research Institute, Diphu, Karbi Anglong'' on Turn Key Basis by National Rural Health Mission, Assam and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs.156.55 crores; (3) Construction of 356 flats consisting of 96 flats of Type III-C, 208 flats of Type IV-D, and 52 flats of Type V-E including civil, Internal Public Health & Electrical works at Anushaktinagar, Mumbai -400094 by the Department of Atomic Energy, Government of India and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs. 96.94 crores. Date: 2012-08-14 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Board of the Company at its meeting held on August 13, 2012 has considered and approved the following : (1) Designation of Company Secretary & Compliance Officer Prakash B. Chavan has been changed to Group Company Secretary and Head-Legal and Compliance Officer. Date: 2012-08-14 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012. Date: 2012-08-14 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2012 to September 21, 2012 (both days inclusive) for the purpose of Payment of Dividend & 15th Annual General Meeting (AGM) of the Company to be held on September 21, 2012. Date: 2012-08-13 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company have been awarded the following Project: (1) Construction of Concrete Road and allied civil works in Market-I, Market - II and Additional Shop cum Godown, Vashi Navi Mumbai by Mumbai Agricultural Produce Committee Mumbai and the said project is to be completed within a period of 18 months. The Project Value is Rs. 48.81 crores. (2) Construction of Single line BG Tunnel No. 6 (Approx. Total Length 1200 RM) at km 32.700 to 33.940 between station Kaimai Road and Kambiron Road in connection with construction of New Railway Line Project Jiribam - Tupul (Imphal) of North- East Frontier Railway construction by North-East Frontier Railway and the said project is to be completed within a period of 18 months. The awarded Contract Value is Rs. 71.51 crores. (3) Construction of Dining Block for IISER Pune by the Indian Institute of Science Education and Research, Pune and the said project is to be completed within a period of 12 months. The awarded Contract Value is Rs. 28.00 crores. Date: 2012-06-01 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 have considered and recommended dividend of Rs.1/- per equity shares (i.e. 50%). Date: 2012-06-01 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following Project:
1. Construction of Concrete Road and allied civil works in Market-I, Market - II and Additional Shop cum Godown, Vashi Navi Mumbai by Mumbai Agricultural Produce Committee Mumbai and the said project is to be completed within a period of 18 months. The Project Value is Rs. 48.81 crores.
2. Construction of Single line BG Tunnel No. 6 (Approx. Total Length 1200 RM) at km 32.700 to 33.940 between station Kaimai Road and Kambiron Road in connection with construction of New Railway Line Project Jiribain - (Imphal) of North- East Frontier Railway construction by North-East Frontier Railway and the said project is to be completed within a period of 18 months. The awarded Contract Value is Rs. 71.51 crores.
3. Construction of Dining Block for IISER Pune by the Indian Institute of Science Education and Research, Pune and the said project is to be completed within a period of 12 months. The awarded Contract Value is Rs. 28.00 crores. Date: 2012-05-31 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has considered and approved the followings:
1. Considered and fixed the date of 15th Annual General Meeting of the Company. i.e. September 21, 2012.
2. Considered and recommended dividend of Rs. 1/- per equity shares ( i.e. 50 %)
3. Considered and accorded its consent for not attaching the balance sheet of the Subsidiary companies pursuant to General Circular No.2/1011 dated February 08, 2011, issued by Central Government. Date: 2012-05-31 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012. Date: 2012-05-31 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. Date: 2012-05-31 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to transact the following:
1. To consider and on record an Audit Financial Results for the Quarter & year ended March 31, 2012.
2. To consider and approve Audited Standalone Annual Accounts, Audited Consolidated Annual Accounts for the year ended March 31, 2012.
3. To consider and recommend dividend if any, on Equity Shares for the year ended March 31, 2012.
4. To consider and fix the date of’ Book Closure for Annual General Meeting / Dividend.
5. To consider and fix the date of Annual General Meeting and approve notice thereof. Date: 2012-05-18 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company would be publishing Audited Financial Results on or before May 30, 2012.
Under the circumstances, the Company will not declare/publish un-audited results for the quarter ended March 31, 2012. Date: 2012-05-04 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company would be publishing Audited Financial Results on or before May 30, 2012. Under the circumstances, the Company will not declare/ publish un-audited results for the quarter ended March 31, 2012. Date: 2012-04-27 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company have been awarded the following Project : (1) 'Development & operation of Suratgarh - Sriganganagar Section of NH-15 (Km.173/000 to Km. 249/200) in the State of Rajasthan through Public Private Partnership (the "PPP") on Design, Build, Operate and Transfer (the "DBFOT") basis for a pre-agreed concession period of 11 years from the Chief Engineer, (NH) Public Works Department, Rajasthan, Jaipur and the said project is to be completed within a period of 18 months. The Project value is Rs.330.00 crores; (2) 'Construction of 4 -laning of Punjab/ Haryana Border - Jind Section of NH- 71 from Km. 239.00 to Km. 307.00 to be executed as BOT (Toll) basis on BDFOT Pattern under NHDP Phase -III for a pre-agreed concession period of 27 years from by National Highways Authority of India and the said project is to be completed within a period of 910 days. The Project value is Rs.510.00 crores. Date: 2012-04-03 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following Project:
1. â€Development & operation of Suratgarh- Sriganganagar Section of NH-15 (Km. 173/000 to Km. 249/200) in the State of Rajasthan through Public Private Partnership (the “PPP") on Design, Build, Operate and Transfer ( the “DBFOT”) basis for a pre-agreed concession period of 11 years from the Chief Engineer, (NH) Public Works Department, Rajasthan, Jaipur and the said project is to be completed within a period of 18 months. The Project value is Rs. 330.00 crores.
2. â€Construction of 4 -laning of Punjab/ Haryana Border - Jind Section of NH- 71 from Km. 239.00 to Km. 307.00 to be executed as BOT (Toll ) basis on BDFOT Pattern under NHDP Phase -III for a pre-agreed concession period of 27 years from by National Highways Authority of India and the said project is to be completed within a period of 910 days. The Project value is Rs. 510.00 crores. Date: 2012-04-03 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011. Date: 2012-02-14 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Date: 2012-02-14 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following project:
1. ''Construction of Hospital Buildings, Academic Block & Students Hostel with Associated Services Under Phase-I for Comprehensive Redevelopment Plan for Lady Hardinge Medical College & Associated Hospital, New Delhi'' by HSCC (I) Ltd. The Project Value is Rs. 414.15 crores. The said project is to be completed within a period of 20 months.
2. ''Construction of Auditorium at NASC Complex, Pusa Road, New Delhi'' by RITES Ltd. (A. Govt. of India Enterprises), Plot No. 144, Sector- 44, Gurgaon (Haryana) - 122 003 and the said project is to be completed within a period of 18 months. The awarded Contract Value is Rs. 71.27 crores. Date: 2012-02-11 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company been awarded the following Project: (1) 'Construction of Hospital Buildings, Academic Block & Students Hostel with Associated Services Under Phase-I for Comprehensive Redevelopment Plan for Lady Hardinge Medical College & Associated Hospitals, New Delhi' by HSCC (1) Limited. The Project Value is Rs.414.15 crores. The said project is to be completed within a period of 20 months. (2) 'Construction of Auditorium at NASC Complex, Pusa Road, New Delhi' by RITES Ltd. (A. Govt of India Enterprises), Plot No.144, Sector-44. Gurgaon (Haryana)- 122003 and the said projects is to be completed within a period of 18 months. The awarded Contract Values is Rs.71.27 crores. Date: 2012-02-09 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company have been awarded the following Project : (1) Construction of 2nd Office Building of NHAI at Plot No. G-3, Sector 10, Dwarka, New Delhi by National Highways Authority of India. The Project Value is Rs.51.09 crores; (2) Construction of ECGC's Corporate Office and Residential accomodations at ECGC's Plot of Land in Andheri (E) Mumbai by ECGC of India Limited and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs.88.20 crores. Date: 2011-12-20 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following Project:
1. Construction of 2nd Office Building of NHAI at Plot No. G-3, Sector 10, Dwarka, New Delhi by National Highways Authority of India. The Project Value is Rs. 51.09 Crores.
2. Construction of ECGC's Corporate Office and Residential accommodations at ECGC's Plot of land in Andheri (E) Mumbai by ECGC of India Ltd and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs. 88.20 crores. Date: 2011-12-19 |
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Source: BSE - Teck Consultancy & Services Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 1997 to BSE Date: 2011-12-09 |
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Source: BSE - Unity Infraprojects Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Date: 2011-12-05 |
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Source: BSE - Unity Infraprojects Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Date: 2011-12-02 |
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Source: BSE - Unity Infraprojects Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Date: 2011-11-21 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Date: 2011-11-14 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following Project:
1. Construction of 133 Bunglows, High Rise Apartments (C 7 to C 10) in Water Lily, Banquet Hall and Balance works for Belvedere Club in Shantigram Township, near Jaspur Village, Ahmedabad by Adani Township and Real Estate Company. The Project Value is Rs. 183.88 crore.
2. Construction of Chemistry Laboratory Building, Art and Social Science Building, Examination Building and ne Building for Botany Department at North Campus of Delhi University by Engineers India Limited (a Govt. of India Undertaking), on behalf of Delhi University and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs. 121.80 crores. Date: 2011-11-14 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011. Date: 2011-11-14 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that Company has been awarded the following Project: (1) Construction of 133 Bunglows, High Rise Apartments ( C 7 to C 10 ) in Water Lily, Banquet Hall and Balance works for Belvedere Club in Shantigram Township, near Jaspur Village, Ahmedabad by Adani Township and Real Estate Company. The Project Value is Rs.183.88 crore. (2) Construction of Chemistry Laboratory Building, Art and Social Science Building, Examination Building and ne Building for Botany Department at North Campus of Delhi University by Engineers India Limited (a Govt. of India Undertaking), on behalf of Delhi University and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs. 121.80 crores. Date: 2011-11-14 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company have been awarded the following Project: "(1) Construction of Roadbed, Major and Minor Bridges, Tunnel, Truck Linking (Excluding supply of Rails, Thick web switches and Line PSC sleepers) and OHE & General Electrical Works in connection with construction of 3rd Line between Goelkera - Posoita (15.9 Km) in Chakradharpur division of South Eastern Railway in the State of Jharkhand, India by Rail Vikas Nigam Limited, 24, Deshpran Shasmal Road, Kolkata -700033 and the said project is to be completed within a period of 24 months. The Project Value is Rs. 135.28 Crores. (2) Development of ''Marvel Edge'' Project at Virman Nagar Pune, by Marvel Edge Realtors Private Limited, Pune and the said project is to be completed within a period of 11 months. The awarded Contract Value is Rs. 47.94 Crores. (3) Work of constructing Distributaries and Minors for the Command Area under Botad Brnach Canal ch. 22.605 to 59.152 km (LD-5 to LD-13 & LM-1 to LM-3) by sardar Sarovar Narmada Nigam Limited and the project to be completed within a period of 18 months. The project value is Rs. 83.81 Crores. (4) Construction of Buildings for various schools including Site development and bulk services at Central University at Karnataka at Gularga. By RITES Limited and the said project to be completed within a period of 24 months. The awarded contract value is 135.77 Crores."
Date: 2011-10-08 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the Project.
"1. Construction of Roadbed, Major and Minor Bridges, Tunnel, Truck Linking (Excluding supply of Rails, Thick web switches and Line PSC sleepers) and OHE & General Electrical Works in connection with construction of 3rd Line between Goelkera - Posoita (15.9 Km) in Chakradharpur division of South Eastern Railway in the State of Jharkhand, India by Rail Vikas Nigam Limited, 24, Deshpran Shasmal Road, Kolkata -700033 and the said project is to be completed within a period of 24 months. The Project Value is Rs. 135.28 Crores.
2. Development of ''Marvel Edge'' Project at Virman Nagar Pune, by Marvel Edge Realtors Private Limited, Pune and the said project is to be completed within a period of 11 months. The awarded Contract Value is Rs. 47.94 Crores.
3. Work of constructing Distributaries and Minors for the Command Area under Botad Brnach Canal ch. 22.605 to 59.152 km (LD-5 to LD-13 & LM-1 to LM-3) by sardar Sarovar Narmada Nigam Limited and the project to be completed within a period of 18 months. The project value is Rs. 83.81 Crores.
4. Construction of Buildings for various schools including Site development and bulk services at Central University at Karnataka at Gularga. By RITES Limited and the said project to be completed within a period of 24 months. The awarded contract value is 135.77 Crores." Date: 2011-10-07 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that dividend payment date will be September 19, 2011 in respect to final dividend @ Re. 1/- (50%) per equity share of Rs. 2/- each, if declared, at the forthcoming annual general meeting, which is scheduled to be held on September 12, 2011. Date: 2011-09-13 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 12, 2011. Date: 2011-09-13 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 12, 2011, inter alia, was considered the following:
1. Approved and adopted Audited Accounts for the year ended March 31, 2011.
2. Declared dividend of Rs. 1/- per equity shares (i.e. 50 % ),
3. Mrs. Pushpa K. Avarsekar re-appointed as Director retire by rotation.
4. Mr. Dinesh Joshi re-appointed as Director retire by rotation.
5. M/s C. B. Chhajed re-appointed as Statutory Auditors till the conclusion of next Annual General Meeting.
6. Increase the burrowing limit of the Board of Directors from Rs. 3000 Crore to Rs. 5000 Crore.
7. Increase in authority to Board to create charge/mortgage the property of the Company Directors from Rs. 3000 Crore lo Rs. 5000 Crore. Date: 2011-09-12 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that dividend payment date will be September 19, 2011 in respect to final dividend @ Re. 1/- (50%) per equity share of Rs. 2/- each, if declared, at the forthcoming annual general meeting, which is scheduled to be held on September 12, 2011. Date: 2011-09-08 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Date: 2011-08-20 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011. Date: 2011-08-13 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company have been awarded the following Project: (1) Civil and structural work for Parking & Office Building of Commercial Development works for Project name "R City Ph2" LBS Marg, Ghatkopar (W) Mumbai by R Mall Developers Pvt Ltd., and the said project is to be completed within a period of 18 months. The Project Value is Rs. 62.20 crores. (2) Construction of Mahuar Earthen Dam, Central Slipway and Two Nos. Head Sluices in District Shivpuri (M. P.) by Water Resources Department, Government of Madhya Pradesh. The awarded Contract Value is Rs. 76.60 crores. (3) Construction of Towers T16, T17 and T24 to T28 ( Seven Towers) along with associated basement at Noida by Paras Buidtech and the said project is to be completed within a period of 18 months. The awarded Contact Value is Rs. 87.13 crores. (4) Extension of existing Drugs Controller's Office at palace Road, Banglore by Karnataka Power Corporation Ltd. and the said project is to be completed within a period of 18 months. The Project Value is Rs. 19.98 crores. (5) Civil and structural works for proposed Project at Induri, Pune, Maharashtra by Cadbury India Ltd. The said project is to be completed within a period of 6 months and the awarded Contract Value is Rs. 7.00 crores. Date: 2011-08-11 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following Project;
1. Civil and structural work far Parking & Office Building of Commercial Development works for Project name "R City Ph2" LBS Marg, Ghatkopar (W) Mumbai by R Mall Developers Pvt Ltd., and the said project is to be completed within a period of 18 months. The Project Value is Rs. 62.20 crores.
2. Construction of Mahuar Earthen Dam, Central Slipway and Two Nos. Head Sluices in District Shivpuri (M. P.) by Water Resources Department, Government of Madhya Pradesh. The awarded Contract Value is Rs. 76.60 crores.
3. Construction of Towers T16, T17 and T24 to T28 ( Seven Towers) along with associated basement at Noida by Paras Buidtech and the said project is to be completed within a period of 18 months. The awarded Contact Value is Rs. 87.13 crores.
4. Extension of existing Drugs Controller's Office at palace Road, Banglore by Karnataka Power Corporation Ltd. and the said project is to be completed within a period of 18 months. The Project Value is Rs. 19.98 crores.
5. Civil and structural works for proposed Project at Induri, Pune, Maharashtra by Cadbury India Ltd. The said project is to be completed within a period of 6 months and the awarded Contract Value is Rs. 7.00 crores. Date: 2011-08-10 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2011 to September 12, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 12, 2011. Date: 2011-07-30 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company have been awarded the following Project : (1) Construction of Harsi High Level Main Canal Earth work, cement concrete lining by paver machine for main Canal cast in Situ for distribution network all in concrete Structure W.B.M. Service Road for main Canal and Muroom topped Road for distribution network (except agreemented work of main Canal) from Km 30 to Km 65 and its entire distribution Network system of distributaries minors and sub-minors up to 40 ha chak and Sindh phase II from Executive Engineer of Harsi High Level Canal Division Dabra Dist., Gwalior, Madhya Pradesh, and the said project is to be completed within a period of 18 months. The Project Value is Rs.99.74 Crore. Date: 2011-06-08 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following Project:
Construction of Harsi High Level Main Canal, Earth work, cement concrete lining by paver machine for main Canal cast in Situ for distribution network all in concrete Structure W.B.M. Service Road for main Canal and Muroom topped Road for distribution network (except agreemented work of main Canal ) from Km 30 to Km 65 and its entire distribution Network system of distributaries minors and sub-minors up to 40 ha chak and Sindh phase II from Executive Engineer of Harsi High Level Canal Division Dabra Dist, Gwalior, Madhya Pradesh, and the said project is to be completed within a period of 18 months. The Project Value is Rs. 99.74 Crore. Date: 2011-06-08 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 has considered and fixed the date of Annual General Meeting of the Company i.e. September 12, 2011. Date: 2011-06-02 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a Dividend of 50% i.e. Re 1 per Share on 74087380 Shares of Rs 2/- each. Date: 2011-05-31 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company have been awarded the following Project : (1) Construction of Concrete Pavement for City Roads in Nagpur by Nagpur Municipal Corporation, Nagpur and the said project is to be completed within a period of 24 months. The Project Value is Rs.77.50 crores; (2) Construction of Hostel Block-Il, 2 Nos, of Faculty Housing and Director''s Bunglow in the premises of IISER, Pune, at IISER Pune by the Indian Institute of Science Education and Research, Pune and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs. 60.00 crores; (3) Construction of RCC Storm water drain, service ducts, Road, entrance gate and security Cabin at IISER Pune by the Indian Institute of Science Education and Research, Pune and the said project is to be completed within a period of 5 months. The awarded Contract Value is Rs. 6.21 crores. Date: 2011-05-31 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 have considered and recommended dividend of Rs.1/- per equity shares (i.e. 50%). Date: 2011-05-31 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011. Date: 2011-05-31 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Date: 2011-05-30 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following agenda:
1. To consider and take on record an Audited Financial Results for the Quarter & year ended March 31, 2011.
2. To consider and approve Audited Standalone Annual Accounts, Audited Consolidated Annual Accounts for the year ended March 31, 2011.
3. To consider and recommend dividend if any, on Equity Shares for the year ended March 31, 2011.
4. To consider and fix the date of Book Closure for Annual General Meeting. Date: 2011-05-21 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company has been awarded the following Project: (1) Two -Laning of section from Chomu to Mahla via Renwal, Jobner ( SH-8B, SH-19, SH-2C, SHG-8A & ODR-02 ) in the State of Rajasthan through Public Private Partnership on Design, Build, Finance Operate and Transfer (DBFOT) basis on a concession period of 25 years from Public Works Department, Jaipur, Government of Rajasthan, and the said project is to be completed within a period of 18 months. The Project Value is Rs. 198.00 crores. Date: 2011-05-17 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the project of Rs. 198.00 Crores. Date: 2011-05-16 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Executive Committee of Board of Directors at its meeting held on April 11, 2011, had decided to submit an audited financial results for the entire financial year within two months of end of the financial year ended March 31, 2011 and hence no un-audited results for the last quarter. Date: 2011-05-09 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company have been awarded the following Project: (1) Construction of new Buildings under Phase -II at INCOIS, Hyderabad (Composite contract inclusive of Civil, PH, Electrical, HVAC and other allied works) by Director, Indian National Centre for Ocean Information Services. Ministry of Earth Sciences -Govt. of India and the said project is to be completed within a period of 15 months. The awarded Contract Value is Rs.32.24 crore.(2) Construction of office complex for Insurance Regulatory and Development Authority at Financial District, Nanakramguda, Hyderabad, by Andhra Pradesh Industrial Infrastructure Corporation Ltd. The awarded Contract Value is Rs.57.05 crore and it is to be completed in 18 months and defect liability period is 24 months. Date: 2011-04-21 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following Project:
1. Construction of new Buildings under Phase -II at INCOIS, Hyderabad (Composite contract inclusive of Civil, PH, Electrical, HVAC and other allied works) by Director, Indian National Centre for Ocean Information Services, Ministry of Earth Sciences - Govt. of India and the said project is to be completed within a period of 15 months. The awarded Contract Value is Rs. 32.24 crore.
2. Construction of office complex for Insurance Regulatory and Development Authority at Financial District, Nanakramguda, Hyderabad, by Andhra Pradesh Industrial Infrastructure Corporation Ltd. The awarded Contract Value is Rs. 57.05 crore and it is to be completed in 18 months and defect liability period is 24 months. Date: 2011-04-20 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that, the Chief Operating Officer of the Company, Mr Yogen Lal has resigned from the services of the Company w.e.f April 1, 2011 for better prospect. Date: 2011-04-02 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Chief Operating Officer of the Company, Mr. Yogen Lal has resigned from the services of the Company w.e.f April 01, 2011.
Date: 2011-04-01 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following Project:
1. Construction of Super Speciality Block at Kolkata Medical College under PMSSY, Kolkata by Ministry of Health & Family Welfare - Govt. of India and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs. Rs. 59.26 crores. Date: 2011-02-14 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company have been awarded the following Project: (1) Construction of Super Speciality Block at Kolkata Medical College under PMSSY, Kolkata by Ministry of Health & Family Welfare - Govt. of India and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs.59.26 crores. Date: 2011-02-14 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010. Date: 2011-02-14 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Date: 2011-02-14 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company has been awarded the following Project : Construction of Residential Accommodation at Mamun (Pocket - 2) by the Director General, MAP - Government of India. The awarded Contract Value is Rs.122.14 crores to be completed in 27 months. Date: 2011-01-06 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following Project:
Construction of Residential Accommodation at Mamun (Pocket-2) by the Director General, MAP - Government of India. The awarded Contract Value is Rs. 122.14 crores to be completed in 27 months. Date: 2011-01-05 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company has been awarded the following Projects: (1) Construction of Lecture Theatre Block & laboratory Complex at IISER Campus, Pune, by the Indian Institute of Science Education and Research, Pune and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs.88.99 crores; (2) Construction of Tower 2010 near Tower 2000 at Industrial Estate, Mancheswar, Bhubaneswar, Orissa by ''Orissa Industrial Infrastructure Development Corporation (IDCO)'' Bhubaneswar. The awarded Contract Value is Rs.69.15 crores and it is to be completed in 24 months; (3) Construction of SEZ Project (IT Park) (2 Basement Floor+10 Storeys) with Green Building Norms by Kumar Builders Township Ventures Pvt. Ltd, Hinjewadi, Pune. The awarded Contract Value is Rs.41.96 crores and it is to be completed in Ten and half months. Date: 2010-12-20 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company has been awarded the following Projects: (1) Construction of Three Towers (B1,B2,B3) of Slim Fit Housing by M/s Flagship Infrastructure (P) Ltd, Hinjewadi, Pune and the said project is to be completed within a period of 18 months. The awarded Contract Value is Rs.24.47 crores excluding cost of materials; (2) Construction of Houses including internal Sanitary and internal Electrical works and related external works in the Township of Rail Coach Factory at Lalganj, Raebareli by Rail Coach Factory-Lalganj, Raebareli, Ministry of Railways, through IRCON. The awarded Contract Value is Rs.144.96 crores and it is to be completed in 18 months. Date: 2010-11-15 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following Projects:
1. Construction of Three Towers (B1,B2,B3) of Slim Fit Housing by M/s. Flagship Infrastructure (P) Ltd., Hinjewadi, Pune and the said project is to be completed within a period of 18 months. The awarded Contract Value is Rs. 24.47 crores excluding cost of materials.
2. Construction of Houses including internal Sanitary and internal Electrical works and related external works in the Township of Rail Coach Factory at Lalganj, Raebareli by ''Rail Coach Factory-Lalganj, Raebareli, Ministry of Railways, through IRCON. The awarded Contract Value is Rs. 144.96 crores and it is to be completed in 18 months. Date: 2010-11-15 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Date: 2010-11-13 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010. Date: 2010-11-13 |
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Source: BSE - Unity Infraprojects Ltd has submitted to BSE a copy of the minutes of the 13th Annual General Meeting (AGM) of the Company held on September 03, 2010. Date: 2010-10-01 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 03, 2010. Date: 2010-10-01 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the Project of ''Construction of Hostel 15 & 16 including Internal Services like Public Health, Electrical, Fire Fighting, Elevators etc. at IIT Powai by the Indian Institute of Technology, Powai, Mumbai. The awarded Contract Value is Rs. 74.54 crores. Date: 2010-09-06 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the company have been awarded the Project of "Construction of Hostel 15 & 16 including Internal Services like Public Health, Electrical, Fire Fighting, Elevators etc. at IIT Powai by the Indian Institute of Technology, Powai, Mumbai. The awarded Contract Value is Rs. 74.54 crores. Date: 2010-09-06 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the members at the 13th Annual General Meeting of the Company held on September 03, 2010, inter alia, the following businesses were transacted unanimously:
1. The Annual Financial Statements for the year ended March 31, 2010 were approved and adopted.
2. Dividend at 50% (Re. 1/- per Share) on the Equity Shares was declared for the Financial Year 2009-10.
3. M/s. C. B. Chhajed & Co., Chartered Accountants were re-appointed as Statutory Auditors of the Company.
4. Mr. Anil Joshi and Mr. Chaitanya Joshi who retired by rotation at Annual General Meeting, were re-appointed as Directors of the Company. Date: 2010-09-04 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that at the Annual General Meeting of the Company held on September 03, 2010, the following businesses were transacted unanimously: 1. The Annual Financial Statements for the year ended March 31, 2010 were approved and adopted. 2. Dividend at 50% (Re. 1/- per Share) on the Equity Shares was declared for the Financial Year 2009-10. 3. M/s C. B. Chhajed & Co., Chartered Accountants (FRN: 101796W) were re-appointed as Statutory Auditors of the Company. 4. Mr. Anil Joshi and Mr. Chaitanya Joshi who retired by rotation at Annual General Meeting, were re-appointed as Directors of the Company. Date: 2010-09-03 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the company has been awarded the following projects: (1) "Development of NIFT Campus on plot no. 15(2nd phase) and plot no. 20 in Sector-4 at Kharghar, Navi Mumbai" by City and Industrial Development Corporation of Maharashtra Limited (CIDCO)/National Institute of Fashion Technology (NIFT) and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs. 103.38 crores. (2) "Diversion of water mains by micro tunnelling method in City, Western Suburbs and Eastern Suburbs of Mumbai" by Municipal Corporation of Greater Mumbai (MCGM). The contract value of the project is Rs. 87,54,78,366.25 and it is to be completed in 22 months (excluding monsoon). Date: 2010-09-02 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the company has been awarded the following projects: (1) "Development of NIFT Campus on plot no. 15(2nd phase) and plot no. 20 in Sector-4 at Kharghar, Navi Mumbai" by City and Industrial Development Corporation of Maharashtra Limited (CIDCO)/National Institute of Fashion Technology (NIFT) and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs. 103.38 crores. (2) "Diversion of water mains by micro tunnelling method in City, Western Suburbs and Eastern Suburbs of Mumbai" by Municipal Corporation of Greater Mumbai (MCGM). The contract value of the project is Rs. 87,54,78,366.25 and it is to be completed in 22 months (excluding monsoon). Date: 2010-09-02 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded the following projects:
1. "Development of NIFT Campus on Plot No. 15 (2nd Phase) & Plot No. 20 in Sector-4 at Kharghar, Navi Mumbai" by City and Industrial Development Corporation of Maharashtra Ltd (CIDCO) / National Institute of Fashion
Technology (NIFT) and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs. 103.38 crores.
2. "Diversion of water mains by micro tunnelling method in City, Western Suburbs and Eastern Suburbs of Mumbai" by Municipal Corporation of Greater Mumbai (MCGM). The contract value of the project is Rs. 87,54,78,366.25 and it is to be completed in 22 months (excluding monsoon). Date: 2010-09-01 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Date: 2010-08-02 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that Mr. Manoj Thakar has resigned from the Company from the post of Company Secretary and Compliance Officer w.e.f. June 30, 2010. Mr. Prakash Chavan has been appointed as the Company Secretary who would also act as the Compliance Officer. Date: 2010-07-01 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange about the contracts awarded to the Company aggregating to Rs. 412 crores. Date: 2010-06-18 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the contacts awarded to the Company aggregating to Rs. 412 Crores. Date: 2010-06-18 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that regarding a Press Release dated May 31, 2010 titled "FY 2010: Continuing growth trajectory" Date: 2010-06-02 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange regarding the Press Release dated May 31, 2010 titled "FY 2010: Continuing growth trajectory". Date: 2010-06-02 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2010 to September 03, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 03, 2010. Date: 2010-06-01 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2010, inter alia, to transact the following businesses:-
1. To consider and take on records, Audited financial results (standalone and consolidated) of the Company for the year ended March 31, 2010.
2. To consider recommendation of dividend if any, for the Financial Year 2009-10. Date: 2010-05-13 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that " In pursuance of amended Clause 41 of the Listing Agreement, we wish to inform the Stock Exchange that the company would be publishing Audited Financial Results before May 31, 2010." Date: 2010-05-07 |
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Source: BSE - With reference to the earlier announcement regarding FY 10 results by Jun 30, 2010, Unity Infraprojects Ltd has now informed BSE that the Company would be publishing Audited Financial Results before May 31, 2010. Date: 2010-05-06 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the company would be publishing Audited Financial Results on or before June 30, 2010. Date: 2010-04-07 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company would be publishing Audited Financial Results on or before June 30, 2010. Date: 2010-04-06 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company has fixed April 08, 2010 as the Record Date for the purpose of ascertaining the members entitled to receive 5 (five) equity shares of face value of Rs. 2/- each for 1 (One) equity share of face value of Rs. 10/- each. Date: 2010-03-26 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Members of the Company have approved Special/ Ordinary Resolutions by voting through Postal Ballot process, the result of which has been declared on March 25, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2010-03-26 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the following resolutions, with requisite majority:
1. Special Resolution for the sub - division of Equity shares from face value of Rs. 10/- each to face value of Rs. 2/- each and consequently amendment of Clause V (a) of Memorandum of Association of the Company.
2. Special Resolution for the amendment of Article 4 of the Articles of Association as consequential amendment to (1) above.
3. Special Resolution for the increase in the Foreign Institutional Investors (FII) limit from existing 24% to 49% of the paid up capital of the Company.
4. Ordinary Resolution under section 293(1)(d) of the Companies Act, 1956 for borrowing upto limit of Rs. 3000 crores.
5. Ordinary Resolutions under section 293(1)(a) of the Companies Act, 1956 to create charge on the assets of the Company etc upto limit of Rs. 3000 crores. Date: 2010-03-25 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange notice of Postal Ballot under Section 192A of the Companies Act, 1956 sent to all the shareholders for passing of resolutions stated therein: (1) Special Resolution for sub-division of each Equity share of Rs.10/- each into 5 Equity Shares of Rs.2 each and amendment of Clause V (a) of the Memorandum of Association of the Company; (2) Special Resolution for amendment of Article 4 of the Articles of Association of the Company; (3) Special Resolution for the increase in FII limit from existing 24% to 49% of the paid up capital of the Company Pursuant to Foreign Exchange Management Act, 1999 (FEMA) and the Companies Act, 1956; (4) Ordinary Resolution u/s 293(1)(d) of the Companies Act, 1956 to borrow upto limit of Rs.3000 crores; (5) Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956 to create charge(s) on the assets of the company upto limit of Rs.3000 crores. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2010-02-25 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the members of the Company will consider to approve the resolutions through Postal Ballot. Date: 2010-02-25 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that "We have been awarded with the project by Ministry of External Affairs, New Delhi for "Construction of the Indian High Commission Complex at Baridhara Diplomatic Enclave, Dhaka, Bangladesh" amounting to Rs.99.98 crores to be completed in 24 months". Date: 2010-02-01 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company have been awarded with the project by Ministry of External Affairs, New Delhi for "Construction of the Indian High Commission Complex at Baridhara Diplomatic Encalve, Dhaka, Bangladesh" amounting to Rs. 99.98 crores to be completed in 24 months. Date: 2010-02-01 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on January 29, 2010 following further businesses were transacted subject to the approval of the Members : (i) Increase in the Limits upto which Foreign Institutional Investors (FII) can invest in the shares of the Company from existing 24% of the paid up capital to 49% of the paid up capital. (ii) Sub-division of existing 1,48,17,476 equity Shares of Rs.10/- each to 7,40,87,380 equity Shares of Rs.2/- each (In the ratio of 5 (Five) shares of Rs.2/- each against 1 (One) share of Rs.10/- each. (iii) Increase in the borrowing limits from existing Rs.1000 Crores to 3000 Crores pursuant to section 293(1) (a) and 293 (1) (d) of the Companies Act, 1956. Date: 2010-01-30 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2010, inter alia, have transacted the following business, subject to the approval of members :
1. Increase in the Limits upto which Foreign Institutional investors (FII) can invest in the shares of the Company from existing 24% of the paid up capital to 49% of the paid up
capital.
2. Sub-division of existing 1,48,17,476 equity Shares of Rs. 10/- each to 7,40,87,380 equity Shares of Rs. 2/- each (In the ratio of 5 (Five) shares of Rs. 2/- each against 1 (One) share of Rs. 10/- each)
3. Increase in the borrowing limits from existing Rs. 1000 Crores to 3000 Crores pursuant to section 293(1)(a) and 293(1)(d) of the Companies Act, 1956. Date: 2010-01-30 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Date: 2010-01-30 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2010, inter alia, :
1. To take on records Quarterly Unaudited financial results for the Quarter ended December 31, 2009.
2. To Consider increase in the Limit for investment in shares of our Company from existing 24% to 49% by Foreign Institutional Investors (FIIs) subject to the approval of members by the way of Postal Ballots
3. To Consider Stock Split subject to the approval of members by the way of Postal Ballot. Date: 2010-01-21 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange vide its letter dated December 24, 2009 that: "The QIP Committee of the Board of Directors of Unity Infraprojects Limited has allotted 1,449,476 equity shares at a price of Rs.506.00 per equity share, including a premium of Rs.496.00 per equity share, aggregating Rs.733.43 million at its meeting held today". Date: 2009-12-24 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the QIP Committee of the Board of Directors of the Company at its meeting held on December 24, 2009, has allotted 1,449,476 equity shares at a price of Rs. 506.00 per equity share, including a premium of Rs. 496.00 per equity share, aggregating Rs. 733.43 million. Date: 2009-12-24 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the QIP Committee of the Board of Directors of the Company at its meeting held on December 21, 2009 has determined December 21, 2009 to be the issue closing date and Rs. 506/- per equity share to be the issue price pursuant to the qualified institutions placement of the equity shares under the provisions of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 ("SEBI Regulations") to Qualified Institutional Buyers ("QIBs") as defined under 2(1)(zd) of the SEBI Regulations (the "Placement"). The Committee has also approved the Placement Document in respect of the equity shares proposed to be issued as aforesaid. The Company proposes to issue 14,49,476 equity shares of face value of Rs. 10 each to raise aggregate proceeds of Rs. 733.43 million and net proceeds of Rs. 700.96 Millions, after deduction of estimated issue expenses amounting to Rs. 32.47 Millions. The outstanding paid up capital of the Company pursuant to the issue shall be Rs. 148.17 million. Further, a certified copy of the resolutions passed in this regard by QIP Committee of the Board of Directors shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2009-12-21 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the QIP Committee of the Board of Directors of the Company at its meeting held on December 21, 2009 has determined December 21, 2009 to be the issue closing date and Rs. 506/- per equity share to be the issue price pursuant to the qualified institutions placement of the equity shares under the provisions of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 ("SEBI Regulations") to Qualified Institutional Buyers ("QIBs") as defined under 2(1)(zd) of the SEBI Regulations (the "Placement").
The Committee has also approved the Placement Document in respect of the equity shares proposed to be issued as aforesaid. The Company proposes to issue 14,49,476 equity shares of face value of Rs. 10 each to raise aggregate proceeds of Rs. 733.43 million and net proceeds of Rs. 700.96 Millions, after deduction of estimated issue expenses amounting to Rs. 32.47 Millions. The outstanding paid up capital of the Company pursuant to the issue shall be Rs. 148.17 million. Date: 2009-12-21 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has, in Joint Venture with
IVRCL Infrastructures & Projects Ltd, bagged a contract amounting to Rs. 1145.88 Crores for the Construction of a 8.3 km long Tunnel using Tunnel Boring Machine (TBM) from Kapurbawdi to Bhandup Complex, Mumbai from the Municipal Corporation of Greater Mumbai to be completed within 60 months. Unity Infraprojects Ltd is the Lead Partner of the Joint Venture with a share of 50 % in the Joint Venture. Date: 2009-11-03 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company has, in Joint Venture with IVRCL Infrastructures & Projects Limited, bagged a contract amounting to Rs.1145.88 Crores for the Construction of a 8.3 Km long Tunnel using Tunnel Boring Machine (TBM) from Kapurbawdi to Bhandup Complex, Mumbai from the Municipal Corporation of Greater Mumbai to be completed within 60 months. Unity infraprojects Limited is the Lead Partner of the Joint Venture with a share of 50% in the Joint Venture. Date: 2009-11-03 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has bagged a prestigious contract for "Re-development of R.N.Cooper Hospital at Vile-Parle (West), Mumbai" from Municipal Corporation of Greater Mumbai. The contract amounting to Rs. 265.39 Crores is to be completed within 36 months. Date: 2009-10-30 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company has bagged a prestigious contract for "Re-development of R.N. Copper Hospital at Vile-Parle (West), Mumbai" from Municipal Corporation of Greater Mumbai. The contract amounting to Rs. 265.39 Crores is to be completed within 36 months. Date: 2009-10-30 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. Date: 2009-10-28 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Date: 2009-09-29 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has been awarded with the project by Amanora Park Town for construction of six towers, RCC works and upto gysum finish - (R21) Sector, Amanora Park Town, Hadapsar, Pune amounting to Rs. 54.56 crores to be completed in 29 months. Date: 2009-09-29 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that "We have been awarded with the project by Amanora Park Town for construction of six towers, RCC works and upto gysum finish - (R21) Sector, Amanora Park Town, Hadapsar, Pune amounting to Rs. 54.56 crores to be completed in 29 months". Date: 2009-09-29 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have unanimously transacted the following businesses:
1. The Annual Financial Statements for the year ended March 31, 2009 were approved and adopted.
2. Dividend at 45% (Rs 4.5/- per Share) on the Equity Shares was declared for the Financial Year 2008-09.
3. M/s. C B Chhajed & Company, Chartered Accountants were re-appointed as Statutory Auditors of the Company.
4. Mr. Ashish K Avarsekar and Mr. Girish Gokhale who retired by rotation at Annual General Meeting, were re-appointed as Directors of the Company.
5. Mr. Dinesh Joshi was appointed as Director of Company under section 257, of the Companies Act, 1956, liable to retire by rotation, being an Independent Director.
6. Mr. Kishore K. Avarsekar was re-appointed as Chairman and Managing Director of the Company for a further period of 5 years.
7. Mr. Abhijit K. Avarsekar was re-appointed as Vice-Chairman and Managing Director of the Company for a further period of 5 years.
8. Mr. Ashish K Avarsekar was re-appointed as Executive Director of the Company for a further period of 5 years.
9. Board of Directors were authorized to issue of Equity shares/ Securities convertible into Equity Shares or other instruments through Qualified Institutional Placement to Qualified Institutional Buyers at appropriate time, for value not exceeding Rs 250 crores as per SEBI guidelines as amended. Date: 2009-09-25 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that a Joint Venture of unity Infraprojects Ltd and Axelia Utility Management Pvt Ltd, has been issued Letter of Intent for two
contracts aggregating to Rs 620.76 crores from Municipal Corporation of Greater Mumbai for "Supply, installation and maintenance of AMR water meters of various sizes for the Eastern and Western Suburbs of Mumbai". Date: 2009-09-09 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that: "A Joint Venture of Unity Infraprojects Limited and Axelia Utility Management Private Limited, has been issued Letter of Intent for two contracts aggregating to Rs. 620.76 crores from Municipal Corporation of Greater Mumbai for "Supply, installation and maintenance of AMR water meters of various sizes for the Eastern and Western Suburbs of Mumbai"". Date: 2009-09-09 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE regarding a Press Release dated August 31, 2009 titled "Unity Infraprojects bags Rs 325.23 crore order from MCGM, Mumbai". Date: 2009-08-31 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that "we have been awarded with the project by Municipal Corporation of Greater Mumbai for replacement of two nos. of 1800 mm dia. existing riveted Tansa mains from Tansa to Tarali by one No. 2750 mm dia. M.S. all welded pipe line in the H.E.''s outside City division, Section III - From Chinchavali to Tarali amounting to Rs. 325.23 crores to be completed in 45 months." Date: 2009-08-31 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on July 31, 2009, has postponed the Annual General Meeting of the Company to September 24, 2009. In view this, the Register of Members & Share Transfer Books of the Company will now remain closed from September 17, 2009 to September 24, 2009 (both days inclusive) (Revised) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 24, 2009. Date: 2009-08-05 |
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Source: NSE - Unity Infraprojects Limited had informed the Exchange regarding the Book Closure fixed for the period from August 25, 2009 to September 01, 2009 (Both Days Inclusive) for the purpose of payment of dividend at Rs. 4.50 per share (45%) on 1,33,68,000 equity shares. The Company has now informed the Exchange that at the meeting of the Board of Directors of the Company held on July 31, 2009, the Board of Directors of the Company have postponed the Annual General Meeting of the Company to September 24, 2009 and accordingly the revised Book Closure has been decided from September 17, 2009 to September 24, 2009 (Both Days Inclusive) for the purpose of Annual General Meeting and for ascertaining the members entitled to proposed dividend of Rs.4.50/- per share (45%) on 1,33,68,000 equity shares. Date: 2009-08-03 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company has received a contract amounting to Rs.72 crores from Executive Engineer, Project Circle 4, CPWD, New Delhi 110012, vide their Letter of Acceptance (LOA) No. 54 (2) / N.M.-IV / 2009-2010 / 1718 dated 29th July 2009 pertaining to the Redevelopment Scheme of Dev Nagar, New Delhi, SH: Construction of 400 Nos Type - III Quarters (4 Blocks S+9/144 Nos and 8 Blocks S+8/256 Nos.) including internal water supply, sanitary installations and Internal Electrical works to be completed within 24 months". Date: 2009-08-01 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received a contract amounting to Rs 72 crores from Executive Engineer, Project Circle 4, CPWD, New Delhi 110012, vide their Letter of Acceptance (LOA) dated July 29, 2009 pertaining to the Redevelopment Scheme of Dev Nagar, New Delhi, SH: construction of 400 Nos Type - III Quarters (4 Blocks S+9 / 144 Nos and 8 Blocks S+8 / 256 Nos.) including Internal water supply, sanitary installations and internal Electrical works to be completed within 24 months. Date: 2009-08-01 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2009 to September 01, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 01, 2009. Date: 2009-07-02 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange regarding the details as per requirement of clause 20 of the listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2009-07-01 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the book closure dates as approved by the Board of Directors would be from August 25, 2009 to September 1, 2009, (both days inclusive) for the purpose of payment of dividend at the rate of Rs.4.50 per share on 13368000 equity shares. Date: 2009-07-01 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the audited financial results for the Quarter & Year ended March 31, 2009. Date: 2009-06-30 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has transacted the following businesses:
1. Dividend at the rate of 45% is recommended by the Board to the Members of the
Company.
2. Convened Annual General Meeting on September 01, 2009.
3. The Board recommended passing of an enabling resolution to members at ensuing Annual General Meeting for the purpose of raising of resources through Qualified Institutional Placements as per Chapter XIII A of SEBI (Disclosure and Investor Protection) Guidelines 2000 upto an amount not exceeding Rs 250 Crores. Date: 2009-06-30 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 29, 2009 following businesses among other business were transacted : (1) Convened Annual General Meeting on September 01, 2009. (2) The Board recommended passing of an enabling resolution to members at ensuing Annual General Meeting for the purpose of raising of resources through Qualified Institutional Placements as per Chapter XIII A of SEBI (Disclosure and Investor Protection) Guidelines 2000 upto an amount not exceeding Rs. 250 Crores. Date: 2009-06-30 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 29, 2009 have recommended a Dividend of Rs.4.5 per share. Date: 2009-06-30 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2009, inter alia, to transact the following business:
1. To consider and take on records, Audited financial results of the Company for the year ended March 31, 2009.
2. To consider recommendation of dividend if any, for the Financial Year 2008-09.
3. To consider to pass an enabling resolution for raising of resources through Qualified Institutional Placement as per Chapter XIIIA of SEBI (Disclosure and Investor Protection) Guidelines 2000. Date: 2009-06-17 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company would be publishing Audited Financial Results on or before June 30, 2009. Date: 2009-04-13 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company would be publishing Audited Financial Results on or before June 30, 2009. Date: 2009-04-09 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the members of the Company have approved Special Resolutions by votiong through Postal Ballot process, the result of which has been declared on March 26, 2009 by the Chairman of the Company having received Scrutinizer''s report from Mr. Jatin Popat, Practising Company Secretary who was appointed as Scrutinizer for postal ballot process for the following two resolutions: (1) Special Resolution u/s 17 of the Companies Act, 1956 to alter the "Other Object Clause", of Memorandum of Association of the Company. (2) Special Resolution u/s 149 (2A) of the Companies Act, 1956 for the Commencement of New Business. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2009-03-26 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the special resolutions, with requisite majority:
1. Special Resolution u/s 17 of the Companies Act, 1956 to alter the Other Objects Clause
of Memorandum of Association of the Company.
2. Special Resolution u/s 149 (2A) of the Companies Act, 1956 for the Commencement of New Business. Date: 2009-03-26 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, (The Act) read with the Companies (Passing of the Resolution by Postal Ballot) Rules,2001 (including any statutory modifications or re-enactment thereof for the time being in force), the following resolution shall be passed through Postal Ballot: (1) Special Resolution u/s 17 of the Companies Act, 1956 to alter the "Other Object Clause", of Memorandum of Association of the Company. (2) Special Resolution u/s 149 (2A) of the Companies Act, 1956 for the Commencement of New Business. The Company has appointed Mr. Jatin Popat, Company Secretary in Practice, as Scrutinizer to conduct the Postal Ballot in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer on or before the close of working hours of March 23, 2009. After the Scrutinizer completes his scrutiny, he will submit his report to the Chairman of the Company. The Chairman will announce the results of the postal ballot on March 26, 2009. A copy of notice of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2009-03-02 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that members of the Company will consider the following Special Resolutions by way of Postal Ballot :
1. Alteration of Object Clause.
2. Commencement of New Business. Date: 2009-03-02 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the name of the Company''s ''Registrars and Transfer Agents'' has been changed from ''Intime Spectrum Registry Limited'' to ''Link Intime India Private Limited'', and their website and email id are Website: www.linkintime.co.in; Email id: isrl@linkintime.co.in. Date: 2009-02-11 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the name of the Company''s Registrar and Transfer Agents has been changed from "Intime Spectrum Registry Ltd" to "Link Intime India Pvt. Ltd". Date: 2009-02-10 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange vide notes to Accounts in the Unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) regarding the details of utilization of the net IPO proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2009-02-02 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on January 30, 2009 following business were transacted: (1) The Company decided to amend the objects clause of the Memorandum of Association of the Company (Subject to the approval of the members through postal ballot) to include the business of generation of electricity by conventional and non conventional sources of energy including (generation of electricity by way of installation of wind mills). (2) To propose the resolution to the members by way of postal ballot pursuant to Section 17 of the Companies act, 1956, read with Section 192A of the Companies Act, 1956, and Companies (passing of resolutions by postal ballots) Rules, 2001. Date: 2009-02-02 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the unaudited financial results for the Quarter ended Dec 31, 2008. Date: 2009-01-31 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2009, inter alia, has transacted the following business:
1. The Company decided to amend the objects clause of the Memorandum of Association of the Company (Subject to the approval of the members through postal ballot) to include the business of generation of electricity by conventional and non conventional sources of energy including (generation of electricity by way of installation of wind mills).
2. To propose the resolution to the members by way of postal ballot pursuant to Section 17 of the Companies act, 1956, read with Section 192A of the Companies Act, 1956, and Companies (passing of resolutions by postal ballots) Rules, 2001. Date: 2009-01-31 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received a contract amounting to Rs 74 crores from Project Seabird, Deputy Director General, Government of India West Block - V, Sector - 1, RK Puram, New Delhi 110605, for Construction of Township and associated facilities at Amadalli for Project Seabird, Karwar (Civil Works Pkg - IX) to be completed within 18 months. Date: 2009-01-07 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that: "The Company has received a contract amounting to Rs.74 crores from Project Seabird, Deputy Director General, Government of India West Block- V, Sector - 1, RK Puram, New Delhi 110605, for Construction of Township and associated facilities at Amadalli for Project Seabird, Karwar (Civil Works Pkg - IX) to be completed within 18 months". Date: 2009-01-07 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received an order for Widening and Up gradation of Existing 4-Lane Road to 6-Lane Road under Contract Package IV from Km 144+770 (Mardha Village) to Km 181+300 (Antela Village) in the state of Rajasthan for a total contract value of Rs 375.25 crores to be completed within 30 months. The said contract has been received from Pink City Expressway Pvt. Ltd vide their Letter of Acceptance dated October 16, 2008. Date: 2008-10-27 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2008 (taken on record by the Board of the directors of the Company at its meeting held on October 24, 2008) regarding the details of utilisation of the Net IPO Proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2008-10-27 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that "The Company has received an order for Widening and Up gradation of Existing 4-Lane Road to 6-Lane Raod under Contract Package IV from Km 144+770 (Mardha Village) to Km 181+300 (Antela Village) in the state of Rajasthan for a total contract value of Rs.375.25 crores to be completed within 30 months. The said contract has been received from Pink City Expressway Private Limited vide their Letter of Acceptance No. PCEPL/LOA/08/11 dated 16th October 2008." Date: 2008-10-25 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.
Date: 2008-10-24 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2008, has appointed Mr. Dinesh Joshi as an Additional Director of the Company, who has been appointed as in Independent Director. Date: 2008-10-03 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on October 01, 2008, Mr. Dinesh Joshi was appointed as an Additional Director of the Company, who has been appointed as an Independent Director. Date: 2008-10-01 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company was held on August 27, 2008. Date: 2008-08-28 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2008-08-28 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Members of the Company have approved Special/Ordinary Resolutions by voting through Postal Ballot process, the result of which has been declared on August 27, 2008 by the Chairman of the Company having received Scrutinizers’ Report from Mr. Sunil Dedhia, Practising Company Secretary who was appointed as Scrutinizer for the Postal Ballot process for the following two resolutions: (1) Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956 to create Charges on the assets of the Company upto limit of Rs. 1000 crores to secure borrowings. (2) Special Resolution u/s 372A of the Companies Act, 1956 for investments upto limit of Rs. 1000 crores by way of loan/ investments/guarantee. The details of the results of Postal Ballot that have been approved by the Members with the requisite majority shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2008-08-27 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the members of the Company have approved the following Special / Ordinary Resolutions by way of Postal Ballot, with requisite majority. Date: 2008-08-27 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Resolution set out below shall be passed through Postal Ballot as per Section 192A of the Companies Act 1956 (The Act) read with the Companies (Passing of the resolution by Postal Ballot) Rules,2001 (including any statutory modifications or re-enactment thereof for the time being in force). Accordingly, the following Resolutions are given below for consideration and approval by the Members by way of voting through Postal Ballot :(1) Ordinary Resolution u/s 293(1)(a) of the Companies Act,1956 to create charges on the assets of the company upto limit of Rs.1000 crores. (2) Special Resolution u/s 372A of the Companies Act,1956.The Company has appointed Mr.Sunil Dedhia, Company Secretary in Practice, as Scrutinizer to conduct the Postal Ballot in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer on or before August 25, 2008. The scrutinizer will submit his report to the chairman and the result of the Postal Ballot shall be announced on August 27, 2008. A copy of notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2008-08-13 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has been awarded a contract amounting to Rs 92 crores (Rupees Ninety Two Crores Only) exclusive of VAT and Service Tax (The Contract Value is exclusive of Ready Mix Concrete, Reinforcement Steel, Blocks / bricks for masonry and Mivan shuttering material) for construction of Nine Residential High-rise buildings at Hinjewadi, Pune from Flagship Infrastructure Pvt Ltd to be completed within 42 months. Date: 2008-07-31 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30,2008 (taken on record by the Board of the directors of the Company at its meeting held on July 30, 2008) regarding the details of utilisation of the Net IPO Proceeds.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2008-07-31 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that "The Company has been awarded a contract amounting to Rs.92 crores (Rupees Ninety Two Crores Only) exclusive of VAT and Service Tax (The Contract Value is exclusive of Ready Mix Concrete, Reinforcement Steel, Blocks / bricks for masonry and Mivan shuttering material) for construction of Nine Residential High-rise buildings at Hinjewadi, Pune from Flagship Infrastructure Private Limited to be completed within 42 months". Date: 2008-07-31 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that: "The Joint Venture between Unity Infraprojects Limited (UIL) and Brahmaputra Infrastructure Limited (BIL) and Brahmaputra Consortium Limited (BCL) has been awarded an order aggregating to Rs.135.70 crores for Construction of Tezpur Medical College at Blhugori, Tezpur, Assam from the PWD, Government of Assam, UIL''s stake in the Joint venture is 51%. The Project is to be executed within 24 months". Date: 2008-07-04 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the joint Venture between Unity Infraprojects Ltd (UIL) and Brahmaputra Infrastructure Ltd (BIL) and Brahmaputra Consortium Ltd (BCL) has been awarded an order aggregating to Rs 135.70 crores for Construction of Tezpur Medical College at Bihugori, Tezpur, Assam from the PWD, Government of Assam, UIL''s stake in the Joint Venture is 51%.
The project is required to be executed within 24 months. Date: 2008-07-04 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2008 to August 27, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on August 27, 2008. Date: 2008-07-01 |
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Source: BSE - Unity Infraprojects Ltd has submitted to BSE the Investor Brief titled "FY 2008 : Accelerating growth momenum". Date: 2008-07-01 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has recommended a Dividend of 40% i.e. Rs 4/- per share. Date: 2008-06-30 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange the Statement as required under clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2008-06-30 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 28, 2008) regarding the details of utilisation of the Net IPO Proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2008-06-30 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on June 28, 2008, the following businesses were transacted : 1) Dividend at the rate of 40% is recommended by the Board to the Members of the Company. 2) The date of Annual General Meeting is scheduled to be held on August 27, 2008 and accordingly the book closure as approved by the Board would be August 20, 2008 to August 27, 2008 (both days inclusive) for the purpose of Annual General Meeting and for the purpose of ascertainment of Members entitled to dividend at the rate of 40% on the Equity Shares held by them. Date: 2008-06-30 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2008, to consider and take on records, Audited financial results of the Company for the year ended March 31, 2008 and to consider recommendation of dividend for the Financial Year 2007-08, if any. Date: 2008-06-12 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, has accepted the resignation of Mr. Suresh Iyer. Date: 2008-05-22 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange vide its letter dated May 17, 2008 that : "At the meeting of the Board of Directors of the Company held yesterday, resignation of Mr. Suresh Iyer was accepted". Date: 2008-05-22 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received two orders aggregating to Rs 383 crores from Haryana State Roads and Bridges Development Corporation Ltd, Chandigarh. Date: 2008-05-21 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that: "The Company has received two orders aggregating to Rs. 383 crores from Haryana State Roads and Bridges Development Corporation Limited, Chandigarh as follows:- (a) A contract worth Rs. 142.62 crores awarded to Unity Infraprojects Limited vide LOA NO. 2645/ HSRDC/08 dated 08th May 2008 for widening and upgradation of Rai Nahra Bahadurgarh road (MDR-138) Km 0.00 to 37.40 & Rohtak-Kharkhoda Delhi Border (SH-18) (km 10.200 to 40.760) (Pacakage - II) to be completed within 15 months.(b) A contract worth Rs. 240.45 crores vide LOA No.2646/HSRDC/08 dated 08th May 2008 awarded to Joint Venture between Unity Infraprojects Limited and Backbone Enterprises Ltd., for improvement of Murthal Sonepat - Sampla -Jhajjar - Dadri road (Section of SH-20) from RD 0.00 to 95.150 and Gurgaon -Farrukjnagar-Jhajjar road(SH-15A) from RD 5.500 to 46.250 by widening, strengthening, reconstruction / raising, providing drains, widening of bridges and culverts, retaining structures and other misc. works etc. (Package - I) to be completed within 18 months". Date: 2008-05-20 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received two orders aggregating to Rs 222.54 crores. Date: 2008-05-06 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that: "The Company has received two orders aggregating to Rs.222.54 crores as follows: (1) A contract received from PWD Building Project Division B-121 Prison Complex Mandoli, Delhi for C/O Prison Complex i/c housing at Mandoli, Delhi-93, SH: Regulated Environmental Buildings" for an estimated amount of Rs.154.29 crores inclusive of VAT to be completed within 30 months. (2) A contract with a value of Rs. 68.25 crores excluding VAT and services tax received from Citi Corporation Limited, Pune for Construction of RCC Works at Amanora Park Town, Hadapsar, Pune to be completed within 15 months". Date: 2008-05-06 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange the Initial Disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading), Regulation 1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2008-04-22 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company would be publishing Audited Financial Results on or before June 30, 2008.
Date: 2008-04-15 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the company would be publishing Audited Financial Results on or before June 30, 2008. Date: 2008-04-11 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received two orders aggregating to Rs 221.85 crores as follows:-
a) A contract received from Vamona Developers Pvt Ltd, Pune for civil construction work
for construction of Mall and Hotel, multiplex building at Viman Nagar, Pune for an estimated contract value of Rs 133.59 crores excluding VAT and Service Tax to be completed within 18 months.
b) A contract received from Kondapur Tower Pvt Ltd for construction of five towers with basement and podium at Kondapur, Hyderabad for an estimated amount of Rs 88.26 crores excluding VAT and Services tax to be completed within 18 months.
Date: 2008-04-09 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that : "The Company has received two orders aggregating to Rs. 221.85 crores as follows :- a) A contract received from Vamona Developers Private Limited, Pune for civil construction work for construction of Mall and Hotel, multiplex building at Viman Nagar, Pune for an estimated contract value of Rs. 133.59 crores excluding VAT and Services tax to be completed within 18 months. b) A contract received from Kondapur Tower Private Limited for construction of five towers with basement and podium at Kondapur, Hyderabad for an estimated amount of Rs. 88.26 crores excluding VAT and Services tax to be completed within 18 months." Date: 2008-04-09 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 25, 2008) regarding the utilisation of the Net IPO Proceeds. Details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2008-01-29 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that "Unity Infraprojects Limited has received the ''Notification of Award'' through the Hospitals Services Consultancy Corporation on behalf of Ministry of Health & Family Welfare, Government of India and Nizam Institute of Medical Sciences, Hyderabad, for ''Construction of Speciality Hospital and Accident (Trauma) & Emergency Hospital for upgradation of Nizam Institute of Medical Sciences, Hyderabad''. The Contract Value is Rs. 125.90 crores to be completed in a period of 15 months". Date: 2008-01-29 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received the "Notification of Award" through the Hospitals Services Consultancy Corporation on behalf of Ministry of Health & Family Welfare, Government of India and Nizam Institute of Medical Sciences, Hyderabad, for "Construction of Speciality Hospital and Accident (Trauma) & Emergency Hospital for upgradation of Nizam Institute of Medical Sciences, Hyderabad". The Contract Value is Rs 125.90 crores to be completed in a period of 15 months.
Date: 2008-01-29 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received the Letter of Intent dated January 16, 2008 from Magarpatta Retail Pvt Ltd for Civil Construction works of the proposed building for Magarpatta Retail Mall Project at Magarpatta City, Hadapsar, Pune. The Contract Value is Rs 102.14 crores (exclusive of VAT (WCT) & service tax) and the project is to be completed with 9.5 months from commencement of work.
Date: 2008-01-18 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that: "The our Company has received the Letter of Intent from Magarpatta Retail Private Limited for Civil Construction works of the proposed building for Magarpatta Retail Mall Project at Magarpatta City, Hadapsar, Pune 411013. The Contract Value is Rs.102.14 crores (exclusive of VAT (WCT) & service tax) and the project is to be completed with 9.5 months from commencement of work". Date: 2008-01-18 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received the Letter of Intent from Offbeat Developers Pvt Ltd, Mumbai for Civil Construction Work for construction of Mall named Market City, at Kurla, Mumbai. The Contract Value of the Project is Rs 57.41 crores (Rupees Fifty Seven Crores and Forty One Lakhs Only) excluding the cost of concrete and it is to be completed within 15 months.
Date: 2007-12-28 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that: "The Company has received the Letter of Intent from Offbeat Developers Private Limited, Mumbai for Civil Construction Work for construction of Mall named Market City, at Kurla, Mumbai. The Contract Value of the Project is Rs.57.41 crores (Rupees Fifty Seven Crores and Forty One Lakhs Only) excluding the cost of concrete and it is to be completed within 15 months". Date: 2007-12-28 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange vide its letter dated November 03, 2007 that : "The Company had on 04 January, 2007, informed about Contract awarded to the Joint Venture with BSEL Infrastructure Realty Limited, for constructing operating and Maintenance of Hotel, on a Build Operate and Transfer basis." Further the Company has informed that : "The Kamath Hotels India Limited have been inducted in the Joint Venture for operating of the Hotels and the Company has formed the SPV Company in which the Unity Realty and Developers Limited, Wholly Owned Subsidiary of the Company Kamath Hotels (India) Limited and BSEL Infrastructure Realty Limited holds shares equally. The Wholly Owned Subsidiary of the Company, Unity Realty & Developers Limited, Kamath Hotels (India) Limited and BSEL Infrastructure Realty Limited have agreed to dilute their stakes in the said SPV from 33.33% each to 17% each with 49% stake being offered to Clear Water Capital Partners (Cyprus) Limited." Date: 2007-11-05 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company on January 04, 2007 had informed about Contract awarded to the Joint Venture with BSEL Infrastructure Realty Ltd, for constructing operating and Maintenance of Hotel, on a Build Operate and Transfer basis.
Further the Company has BSE that, the Kamath Hotels India Ltd have been inducted in the Joint Venture for operating of the Hotels and the Company has formed the SPV Company in which the Unity Realty and Developers Ltd. Wholly Owned Subsidiary of the Company, Kamath Hotels (India) Ltd and BSEL Infrastructure Realty Ltd holds shares equally.
The Company further informed that the Wholly Owned Subsidiary of the Company, Unity Realty & Developers Ltd, Kamath Hotels (India) Ltd and BSEL Infrastructure Realty Ltd have agreed to dilute their stakes in the said SPV from 33.33% each to 17% each with 49% stake being offered to Clear Water Capital Partners (Cyprus) Ltd.
The Projects is a fast track project to be completed before beginning of 3rd Commonwealth Youth Games 2008, at Shiv Chhatrapati Sports Complex, Balewadi, Pune.
Date: 2007-11-05 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that: "at the meeting of the Board of Directors of the Company held on 27th October 2007 following change in the Directorship have taken place:- (1) Mr. Vijaykumar J. Rane has resigned from the Directorship of the Company and accordingly from Chairmanship and membership of the Audit committee constituted by the Company pursuant to Section 292A of the Companies Act, 1956 and as required pursuant to clause 49 of the listing agreement. (2) Mr. Girish Gokhale was appointed as an Additional Director of the Company liable to retire by rotation in place of Mr. Vijaykumar J. Rane. (3) Mr. Anil G. Joshi has been elected to be the Chairman/ Member of the Audit Committee with immediate effect". Date: 2007-11-02 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2007, has taken places the following change in the Directorship:
1. Mr. Vijaykumar J Rane has resigned from the Directorship of the Company and accordingly from Chairmanship and membership of Audit Committee.
2. Mr. Girish Gokhale was appointed as an Additional Director of the Company liable to retire by rotation in place of Mr. Vijaykumar J Rane.
3. Mr. Anil G Joshi has been elected to be the Chairman / Member of the Audit Committee with immediate effect.
Date: 2007-11-01 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange vide its letter dated October 24, 2007 that : "A consortium led by Unity Infraprojects Limited has been awarded three contracts aggregating to Rs. 238.91 crores from Municipal Corporation of Greater Mumbai (MCGM) as follows : Design and construction of Storm Water pumping stations including supply, delivery, erection, commissioning of mechanical, electrical, instrumentation and comprehensive operation maintenance of pumping plant at Haji Ali, Cleveland Bunder (Worli), and Love Grove (Worli)." Date: 2007-10-25 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that a consortium led by Unity Infraprojects Ltd has been awarded three contracts aggregating to Rs 238.91 crores from Municipal Corporation of Greater Mumbai (MCGM) as follows:
- Design and construction of Storm Water pumping stations including supply, delivery, erection, commissioning of mechanical, electrical, instrumentation and comprehensive operation maintenance of pumping plant at Haji Ali, Cleveland Bunder (Worli), and Love Grove (Worli).
Date: 2007-10-25 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has been awarded with following Orders:
1. Rs 147.82 Crores from, the Central Public Works Department for the Re-modeling and Up gradation of Major Dhyan Chand National Stadium for Commonwealth Games 2010, including Civil and Electrical engineering works to be completed within 18 Months.
2. Rs 77 Crores from the Thane Municipal Corporation of City of Thane, for the Construction of additional 110 MLD Water Supply Scheme from Pise Head Works. This work has been awarded to a Joint Venture formed with Nagarjuna Construction Company Ltd. and SMC
Infrastructures.
Date: 2007-10-12 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that: "The Company has been awarded with following Orders:- 1) Rs.147.82 Crores from, the Central Public Works Department for the Re-modeling and Up gradation of Major Dhyan Chand National Stadium for Commonwealth Games 2010, including Civil and Electrical engineering works to be completed within 18 months. 2) Rs.77 Crores from the Thane Municipal Corporation of City of Thane, for the Construction of additional 110 MLD Water Supply Scheme from Pise Head Works. This work has been awarded to a Joint Venture formed with Nagarjuna Construction Company Ltd. and SMC Infrastructures". Date: 2007-10-12 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received the following orders aggregating to Rs 134.15 crores:
1. Construction of shopping centre at Koregaon Park, Pune from Anuttam Developers Pvt Ltd with the total contract value of Rs 112.40 crores to be completed by the Company within 17 months.
2. The Company has been awarded the contract for construction of "BIG MALL, Thane" form "Serendipity Buildtech Pvt Ltd, New Delhi" with a contract value of Rs 21.75 crores.
Date: 2007-09-14 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that "The Company has received the following orders aggregating to Rs.134.15 crores: (1) Construction of shopping centre at Koregaon Park, Pune 411001 from Anuttam Developers Private Limited with the total contract value of Rs.112.40 crores to be completed by the Company within 17 months. (2) The Company has been awarded the contract for construction of "BIG MALL, Thane" form "Serendipity Buildtech Private Limited, New Delhi" with a contract value of Rs.21.75 crores". Date: 2007-09-14 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on August 30, 2007, the following businesses were transacted unanimously:
1. Re-appointment of Mr. Kishore K Avarsekar, Mr. Abhijit K Avarsekar & Mr. Suresh Iyer as Directors of the Company.
2. Re-appointment of M/s. C B Chhajed & Company, Chartered Accountants as Statutory Auditors of the Company.
3. Adoption of the Annual Financial Statement for the year ended March 31, 2007.
4. Declaration of dividend at 30% (Rs 3/- per share) on the Equity Shares for the Financial Year 2006-07.
Date: 2007-08-31 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that at the Annual General Meeting of the Company held on August 30, 2007, the following businesses were transacted unanimously: 1) Mr. Kishore K Avarsekar, Mr Abhijit K Avarsekar and Mr Suresh Iyer were re-appointed as Directors of the Company. 2) M/s C. B. Chhajed & Company, Chartered Accountants were re-appointed as Statutory Auditors of the Company. 3) Dividend at 30% (Rs.3/- per Share) on the Equity Shares was declared for the Financial Year 2006-07. Date: 2007-08-31 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that "The details of utilisation of the Net IPO Proceeds are as stated below: (All figures in Rs. Lakhs) (i) Particulars - Investment in Capital Equipment; As Projected in the Prospectus - 4500.00; As on June 30, 2007 - 2240.00. (ii) Particulars - Pre-payment/Repayment of Debt; As Projected in the Prospectus - 4500.00; As on June 30, 2007 - 4500.00. (iii) Particulars - Investment in BOT Projects; As Projected in the Prospectus - 3000.00; As on June 30, 2007 - 940.00. (iv) Particulars - Funding working capital margin requirements; As Projected in the Prospectus - 2000.00; As on June 30, 2007 - 1798.00. (v) Particulars - General corporate purposes and other expenses; As Projected in the Prospectus - 3129.00; As on June 30, 2007 - 2165.00. Total - As Projected in the Prospectus - 17129.00; As on June 30, 2007 - 11643.00. Pending utilisation, as on June 30, 2007 balance funds have been invested in various debt schemes of Mutual funds and fixed deposits of Banks. The Company has re-classified the utilisation of funds during the quarter". Date: 2007-08-21 |
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Source: BSE - With reference to the news item appearing in a leading financial daily titled "QIP talk puts Unity Infra stock in play", Unity Infraprojects Ltd has clarified to BSE that the Company has no Capital Raising Programme including by way of Qualified Institutional Placements by the Company.
Date: 2007-08-09 |
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Source: NSE - News Verification : The media had reports that Unity Infraprojects Limited is planning a capital raising programme and may consider qualified institutional placement as one of the options. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Unity Infraprojects Limited has vide its letter inter-alia stated, "We would like to inform that at present the Company has no capital raising programme including by way of qualified institutional placements." Date: 2007-08-09 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that M/s. United Gulf Construction Company WLL — Unity Infraprojects Ltd - Joint Venture (being a Joint Venture between the Company and M/s. United Gulf Construction Company - WLL, Kuwait) has secured a contract from Municipal Corporation of Greater Mumbai for "Installation of Pipe lines by micro tunnelling method at various locations in Mumbai for existing water mains" amounting to Rs 28.33 crores.
Date: 2007-08-06 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that: "The M/s. United Gulf Construction Company WLL - Unity Infraprojects Limited - Joint Venture (being a Joint Venture between our Company and M/s. United Gulf Construction Company - WLL, Kuwait) has secured a contract from Municipal Corporation of Greater Mumbai for "Installation of Pipe lines by micro tunnelling method at various locations in Mumbai for existing water mains" amounting to Rs.28.33 crores (Rupees Twenty Eight Crores Thirty Three Lakhs Only)". Date: 2007-08-06 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Annual General Meeting date has been fixed by the Company to be held on August 30, 2007 and accordingly the book closure dates as approved by the Board of Directors would be from August 23, 2007 to August 30, 2007 (both days inclusive) for the purpose Annual General Meeting and for the purpose of members entitled to the payment of dividend at the rate of 30% on the Equity shares held by them. Date: 2007-07-03 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2007 to August 30, 2007 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company to be held on August 30, 2007.
Date: 2007-07-03 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has recommended a Dividend of 30% i.e. Rs 3/- per share.
Date: 2007-06-29 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that "The details of utilisation of the Net IPO Proceeds are as stated below: (All figures in Rs. Lakhs) (i) Particulars - Investment in Capital Equipment; As Projected in the Prospectus - 4500.00; As on March 31, 2007 - 1731.50. (ii) Particulars - Pre-payment /Repayment of Debt; As Projected in the Prospectus - 4500.00; As on March 31, 2007 - 3650.00. (iii) Particulars - Investment in BOT Projects; As Projected in the Prospectus - 3000.00; As on March 31, 2007 - 737.50. (iv) Particulars - Funding working capital margin requirements; As Projected in the Prospectus - 2000.00; As on March 31, 2007 - 1489.00. (v) Particulars - General corporate purposes and other expenses; As Projected in the Prospectus - 3129.00; As on March 31, 2007 - 1785.00. Total - As Projected in the Prospectus - 17129.00; As on March 31, 2007 - 9393.00. Pending utilisation, as on March 31, 2007 balance funds have been invested in various debt schemes of Mutual funds and fixed deposits of Banks. The Company has re-classified the utilisation of funds during the quarter". Date: 2007-06-29 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that at the meeting of the Board of Directors held on June 28, 2007 have recommended a Dividend of 30% i.e. Rs.3/- per share. Date: 2007-06-29 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2007, inter alia, to consider and to take on records the Quarterly financial results for the quarter ended March 31, 2007 and Financial Year ended March 31, 2007 and to recommend the final dividend to the Members of the Company.
Date: 2007-06-21 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that "Mr. Sushant Karpe, "Chief Financial Officer & Company Secretary" of the Company has tendered his resignation. Mr. Manoj Thakkar has been appointed as "Company Secretary'' in his place who would be Compliance Officer of the Company. Mr. Madhav Nandkarni has been promoted as the "Chief Financial Officer" of the Company." Date: 2007-04-25 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2007, to discuss matters pertaining to routine business operations and opportunities of the Company.
Date: 2007-04-11 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that: "The Un-Audited Financial Results for the last quarter of the financial year need not be published if the Company undertakes to publish the Audited Results for the full year within three months of the close of the financial year. Accordingly, the Company will not publish the Un-Audited Financial Results for the quarter ended March 31, 2007 and undertakes to publish the Audited Results for the year ended March 31, 2007 before June 30, 2007." Date: 2007-04-03 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Un-Audited Financial Results for the last quarter of the financial year need not be published if the Company undertakes to publish the Audited Results for the full year within three months of the close of the financial year. Accordingly, the Company will not publish the Un-Audited Financial Results for the quarter ended March 31, 2007 and undertakes to publish the Audited Results for the year ended March 31, 2007 before June 30, 2007.
Date: 2007-04-03 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company in 70:30 Joint Venture (JV) with M/s. Shyam Narayan & Brothers (SNB) has emerged successful and has received the Letter of Acceptance for the tender for "Training of Mithi River (widening & deepening, RCC Retaining wall, service road) from CST Road upto Airport culvert for the client Municipal Corporation of Greater Mumbai (MCGM). The value of contract amounts to Rs 457.58 million.
In the above Contract the Company is the lead partner with 70% share in JV, 30% share being with SNB.
Date: 2007-03-07 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that: "Unity Infraprojects Limited in 70:30 Joint Venture (JV) with M/s Shyam Narayan & Brothers (SNB) has emerged successful and has received the Letter of Acceptance for the tender for "Training of Mithi River (widening & deepening, RCC Retaining wall, service road) from CST Road upto Airport culvert for the client Municipal Corporation of Greater Mumbai (MCGM). The value of contract amounts to Rs.457.58 million. In the above Contract Unity Infraprojects Limited is the lead partner with 70% share in JV, 30% share being with SNB". Date: 2007-03-07 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that "The details of the Net IPO Proceeds are as stated below: (All figures in Rs. Lakhs) (i) Particulars - Investment in Capital Equipment; Utilisation as Projected in the Prospectus - 4,500.00; Actuals as on December 31, 2006 - 928.00. (ii) Particulars - Prepayment /Repayment of Debt; Utilisation as Projected in the Prospectus - 4,500.00; Actuals as on December 31, 2006 - 2,677.00. (iii) Particulars - Investment in BOT Projects; Utilisation as Projected in the Prospectus - 3,000.00; Actuals as on December 31, 2006 - 725.00. (iv) Particulars - Funding working capital margin requirements; Utilisation as Projected in the Prospectus - 2,000.00; Actuals as on December 31, 2006 - 1,250.00. (v) Particulars - General corporate purposes and other expenses; Utilisation as Projected in the Prospectus - 3,129.00; Actuals as on December 31, 2006 - 1,274.00. Total - Utilisation as Projected in the Prospectus - 17,129.00; Actuals as on December 31, 2006 - 6,854.00. Pending utilisation, as on 31st December 2006 balance funds have been invested in various debt schemes of Mutual funds. The Company has reclassified the utilisation of funds during the quarter". Date: 2007-02-12 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that " The result of the voting conducted through postal ballot has concluded on the following resolutions (copy of Report of Scruitineer attached herewith): Item no.1 - Special resolution under sections 16, 17, 149 (2A) and other applicable provisions of the Companies Act, 1956, for addition of object Clauses Nos.37 and 38 respectively in clause III C of the Memorandum of Association of the Company as proposed in the notice dated November 17, 2006. Particulars - Number of valid postal ballot papers received; Item No.2 - 194; Particulars - Votes in favour of the resolution; Item No. 2- 9,298,821; Particulars - Votes against the resolution; Item No.2 - 81; Particulars - Number of invalid postal ballot forms received; Item No.2 - 1,683; Particulars - Percentage of Votes in Favour of the Resolution; Item No.2 - 99.99; Percentage of Votes in Against of the Resolution; Item No. 2- 0.01. The resolutions have, therefore, been approved by the shareholders with requisite majority". Date: 2007-01-10 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the Special Resolutions under sections 16,17,149 (2A) and other applicable provisions of the Companies Act, 1956, for addition of Object Clauses Nos. 37
and 38 respectively in Clause III C of the Memorandum of Association of the Company, with requisite majority.
Date: 2007-01-10 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that: "Unity Infraprojects Limited in 50:50 Joint Venture with BSEL Infrastructure Realty Limited, has been awarded and allotted an area of 40,000 sq. meters with 1.50 Floor Space Index (FSI) at "Rajiv Gandhi IT Habitat" at Donna Paula, Goa for developing and constructing an Information Technology (I.T.) Park. The project is estimated to be approximately 6,45,600 sq. feet of built-up area" Date: 2007-01-09 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company in 50:50 Joint Venture with BSEL Infrastructure Realty Ltd has been awarded and allotted an area of 40,000 sq. meters with 1.50 Floor Space Index (FSI) at "Rajiv Gandhi IT Habitat" at Donna Paula, Goa for developing and constructing an Information Technology (I.T.) Park. The project is estimated to be approximately 6,45,600 sq. feet of built-up area.
Date: 2007-01-09 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has been awarded in 50:50 Joint Venture (JV) with BSEL Infrastructure Realty Ltd, a Project for Constructing, Operating & Maintaining a Hotel on a Build, Operate Transfer basis at Balewadi, Pune. The Project has been awarded to the Joint Venture by the Executive Committee of the 3rd Commonwealth Youth Games 2008 & Director, Sports & Youth Services, Maharashtra State. The details of the Project are as follows:
1. The Land allotted to the Joint Venture is 6 Acres at the bid amount of Rs 156 Crores.
2. The concession period is 60 years.
3. The project involves development of a 400 room hotel and its ancillary facilities.
4. The Project is expected to commence in the month of January 2007 and is to be completed within a period of 16 months.
Date: 2007-01-05 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that "Unity Infraprojects Limited has been awarded in 50:50 Joint Venture with BSEL Infrastructure Realty Limited a Project for Constructing, Operating & Maintaining a Hotel on a Build Operate Transfer basis at Shivchhatrapati Sports Complex, Balewadi, Pune. The Project has been awarded to the Joint Venture by the Executive Committee of the 3rd Commonwealth Youth Games 2008 & Director, Sports & Youth Services, Maharashtra State. The details of the Project are as follows: 1. The Land allotted to the Joint Venture is 6 Acres at the bid amount of Rs. 156 Crores. 2. The concession period is 60 years. 3. The project involves development of a 400 room hotel and its ancillary facilities. 4. The Project is expected to commence in the month of January 2007 and is to be completed within a period of 16 months". Date: 2007-01-04 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has secured a project from M/s Indiabulls Properties Pvt Ltd (IPPL) for development of commercial premises at Elphinston, Mumbai.
The value of project to be executed for IPPL is Rupees 430.28 million. The commencement of work is 7 days from the date of acceptance of the Letter of Intent and the expected time of completion is approximately 16 months from the date of commencement of the project.
Date: 2007-01-03 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that "Unity Infraprojects Ltd. have secured a project from M/s Indiabulls Properties Private Limited (IPPL) for development of commercial premises at S.C. No. 841, Jupiter Mills, B.M. Road (Tulsi Pipe Road), Elphiston, Mumbai - 400 013. The value of projects to be executed for M/s Indiabulls Properties Private Limited (IPPL) is Rupees 430.28 million. The commencement of work is 7 days from the date of acceptance of the Letter of Intent and the expected time of completion is approximately 16 months from the date of commencement of the project." Date: 2007-01-02 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that " Unity Infraprojects Ltd. have secured a contract from Life Insurance Corporation for the proposed construction of Insurance Educational Institute at Plot no. c-46, Block G, Bandra Kurla Complex, Mumbai. The Value of project to be executed for Life Insurance Corporation is Rupees 171 million. The commencement of work is 21 days from the date of acceptance of the Letter of Acceptance and the expected time of Completion is 15 months from the date of commencement of the project ". Date: 2006-12-26 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has secured a contract from Life Insurance Corporation for the proposed construction of Insurance Educational Institute at Bandra Kurla Complex, Mumbai.
The value of project to be executed for Life Insurance Corporation is Rupees 171 million. The commencement of work is 21 days from the date of acceptance of the Letter of Acceptance and the expected time of completion is 15 months from the date of commencement of the project.
Date: 2006-12-26 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that: "Unity Infraprojects Ltd. (in 50:50 joint venture with M/s Pratibha Industries Limited) have secured a contract from Ulhasnagar Municipal Corporation for a Water supply Scheme on BOT basis. The project shall be executed through a “Special Purpose Vehicle (SPV)” with equal equity participation from both Companies. The water supply project involves “complete design, development of independent water source, augmentation of existing water supply scheme upto service reservoirs, operation and maintenance of the scheme during the concession period of 30 years”. The project shall be developed at a cost of Rupees 940 million and shall draw revenues by sale of treated water to Ulhasnagar Municipal Corporation over the concession period. The project is to be executed in 18 months from the date of signing the concession agreement, post which the concession period shall begin. Unity infraprojects Limited is a multi-dimensional Civil Construction company with an active credential and capability in designing and building of infrastructure projects. The Company has built/constructed various roads, dams, bridges (including flyovers), tunnel, sub-way, irrigation, stadiums and airport building. The Company follows a business model which is actively engaged in control of costs and hence protection and enhancement of its operational margins". Date: 2006-12-18 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company (in 50:50 joint venture with M/s Pratibha Industries Ltd) has secured a contract from Ulhasnagar Municipal Corporation for a Water Supply Scheme on BOT basis. The project shall be executed through a ''Special Purpose Vehicle(SPV)'' with equal equity participation by both the Companies.
The water supply project involves "complete design, development of independent water source, augmentation of existing water supply scheme service reservoirs, operation and maintenance of the scheme during the concession period of 30 years". The project shall be developed at a cost of Rs 940 million and shall draw revenues by sale of treated water to Ulhasnagur Municipal Corporation over the concession period. The project is to be executed in 18 months from the date of signing the concession agreement post which the concession period shall begin.
Date: 2006-12-18 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company have received a Letter of Acceptance (LOA) and hence bagged the project from the Airport Authority of India towards Modular Expansion of Airport Terminal Building at Amritsar at an amount of Rs. 655.88 million. This tender was submitted by Unity Infraprojects Limited in consortium with M/s Pratibha Industries Limited and the agreed share of the Consortium is Unity Infraprojects Limited - 75% and M/s. Pratibha Industries Limited - 25%. Date: 2006-11-27 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received a Letter of Acceptance (LOA) and hence bagged the project from the Airports Authority of India towards Modular Expansion of Airport Terminal Building at Amritsar at an amount of Rs 655.88 million.
This tender was submitted by the Company in consortium with M/s Pratibha Industries Ltd and the agreed share of the Consortium is; the Company — 75% and M/s Pratibha Industries Ltd — 25%.
Date: 2006-11-27 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company has decided and resolved to pursue the following business matters (subject to the receipt of shareholders approval):
1. Formation of new 100% wholly owned Subsidiary Companies for engaging in the activities of;
- Realty development and Construction activity &
- Engaging in BOT, BOOT etc projects
2. Proposed enlargement of the "Objects Clause" of the Memorandum of Association of the Company, to assist the Company in engaging into trading activities in general commodities (esp. pertaining to Construction activities).
3. Formation of a new 100% wholly owned subsidiary in the United Arab Emirates (U.A.E) for accessing and participating in construction activity around the globe.
Date: 2006-11-01 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Board of Directors of Unity Infraprojects Ltd. have decided and resolved to pursue the following business matters (subject to the receipt of shareholders approval.) :- (i) Formation of new 100% wholly owned Subsidiary Companies for engaging in the activities of:- (a) Realty development and Construction activity & (b) Engaging in BOT, BOOT etc projects. (ii) Proposed enlargement of the "Objects Clause" of the Memorandum of Association of Unity Infraprojects Ltd., to assist the Company in engaging into trading activities in general commodities (esp. pertaining to Construction activities). (iii) Formation of a new 100 % wholly owned subsidiary in the United Arab Emirates (U.A.E.) for accessing and participating in construction activity around the globe. Date: 2006-10-31 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that Unity Infraprojects Ltd. and the BSEL in joint venture have been awarded land for development of six shopping malls in the City of Nagpur by Nagpur Municipal Corporation. The details of the Projects awarded to the Joint Venture are as follows:- (1) Projects - Netaji Market Sitabuldi, Nagpur. Area Sq. ft. - 214880. Bid Amount - Projectwise (Rs. in Lacs) - 4670.20. (2) Projects - Water Works Office Sitabuldi, Nagpur. Area Sq. ft. - 196593. Bid Amount - Projectwise (Rs. in Lacs) - 6361.08. (3) Projects - Gokulpeth Market, Nagpur. Area Sq. ft. - 425670. Bid Amount - Projectwise (Rs. in Lacs) - 12641.64. (4) Projects - Danaganj Bhandarkar Road, Nagpur. Area Sq. ft. - 767935. Bid Amount - Projectwise (Rs. in Lacs) - 14574.12. (5) Projects - Jaripatka Bus Stop, Nagpur. Area Sq. ft. - 273730. Bid Amount - Projectwise (Rs. in Lacs) - 4670.16. (6) Projects - Pachpaoli Market, Nagpur. Area Sq. ft. - 788935. Bid Amount - Projectwise (Rs. in Lacs) - 11675.40. Total Built Up Area to be developed - Area Sq. ft. - 26,67,743. Bid Amount - Projectwise (Rs. in Lacs) 54592.56. Date: 2006-10-31 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company has received work order and hence bagged additional project from the Public Works Department - Government of Karnataka towards construction of Circuit Bench of the High Court of Karnataka at Gulbarga to the tune of Rs. 666.63 million. Further, the Company has also received Letter of Acceptance from Takhat Sachkhand Sri Hazur Abchalnagar Sahib-Nanded towards contribution of Guru Granth Sahib Bhavan, Nanded" to the tune of Rs. 185.00 million. Hence the total amount of orders stated in this letter is Rs. 851.63 million.Unity Infraprojects Limited has informed the Exchange that the Company has received work order and hence bagged additional project from the Public Works Department - Government of Karnataka towards construction of Circuit Bench of the High Court of Karnataka at Gulbarga to the tune of Rs. 666.63 million. Further, the Company has also received Letter of Acceptance from Takhat Sachkhand Sri Hazur Abchalnagar Sahib-Nanded towards contribution of Guru Granth Sahib Bhavan, Nanded" to the tune of Rs. 185.00 million. Hence the total amount of orders stated in this letter is Rs. 851.63 million. Date: 2006-10-31 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company and BSEL in joint venture have been awarded land for development of six shopping malls in the city of Nagpur by Nagpur Municipal Corporation.
The Details of the projects awarded to the joint venture are as follows:
1. Project : Netaji Market Sitabudi, Nagpur
Area Sq ft : 214880
Bid Amount - Projectwise (Rs in Lakh) : 4670.20
2. Project : Water Works Office Sitabudi, Nagpur
Area Sq ft : 196593
Bid Amount - Projectwise (Rs in Lakh) : 6361.08
3. Project : Gokulpeth Market, Nagpur
Area Sq ft : 425670
Bid Amount - Projectwise (Rs in Lakh) : 12641.64
4. Project : Danaganj Bhandarkar Road, Nagpur
Area Sq ft : 767935
Bid Amount - Projectwise (Rs in Lakh) : 14574.12
5. Project : Jaripatka Bus Stop, Nagpur
Area Sq ft : 273730
Bid Amount - Projectwise (Rs in Lakh) : 4670.16
6. Project : Panchpaoli Market, Nagpur
Area Sq ft : 788935
Bid Amount - Projectwise (Rs in Lakh) : 11675.40
Date: 2006-10-31 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received work order and hence bagged additional project from the Public Works Department - Government of Karnataka towards construction of Circuit Bench of the High Court of Karnataka at Gulbarga to the tune of Rs 666.63 million.
Further, the Company has informed that it has received Letter of Acceptance from Takhat Sachkhand Sri Hazur Abchalnagar Sahib — Nanded towards construction of Guru Granth Sahib Bhavan, Nanded to the tune of Rs 185.00 million.
Hence the total amount of orders stated above is Rs 851.63 million.
Date: 2006-10-31 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that Unity Infraprojects Limited has entered into Joint Venture with BSEL Infrastructure Realty Ltd. for participating in the tenders offered by Nagpur Municipal Corporation. The Company through this Joint Venture has participated in the six tenders offered by Nagpur Municipal Corporation on October 09, 2006. Date: 2006-10-11 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has entered into Joint Venture with BSEL Infrastructure Realty Ltd for participating in the tenders offered by Nagpur Municipal Corporation.
The Company through this Joint Venture (JV) has participated in the six tenders offered by Nagpur Municipal Corporation on October 09, 2006.
Date: 2006-10-10 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 21, 2006 and the revised copy of the Memorandum & Articles of Association. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2006-09-27 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Company held on September 21, 2006, inter alia, have also accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Declaration of Dividend at the rate of Rs 2 per equity share of the Company on the enhanced Capital for the year ended March 31, 2006.
3. Appointment of M/s. C B Chhajed & Company, Chartered Accountants, as Auditor of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
4. Re-appointment of Mr. Ashish Kishore Avarsekar as Executive Director (Whole-time Director) of the Company, liable to retire by rotation.
5. Appointment of Mr. Vijay Kumar J Rane, Mr. Anil G Joshi, Mr. Chaitanya Joshi and Mr. Suresh Iyer as Directors of the Company, liable to retire by rotation.
6. Re-appointment of Mrs. Pushpa Kishore Avarsekar as an Executive Director (Whole Time Director) of the Company, for a period of five years with effect from April 02, 2006, on remuneration, terms and conditions.
7. Authority to the Board from time to time, to Charitable and other funds or institutions not directly relating to the business of the Company or the welfare of the Company notwithstanding, that the moneys to be contributed together with the moneys already contributed by the Company in any financial year will or may in aggregate exceed Rupees Fifty thousand or five per cent of the average net profits of the Company as determined in accordance with the provisions of section 349 and 350 of the Companies Act, 1956 during the three financial years immediately preceding, whichever is higher, but so that the aggregate amount of such contributions by the Board of Directors shall not exceed a sum of Rs 30 lakhs in each of the Financial years starting from April 01, 2006.
8. Revision in remuneration payable to Mr. Kishore Krishnarao Avarsekar, Chairman & Managing Director, (including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year during the tenure of his appointment) with effect from September 01, 2006 for the remainder of the tenure of his contract on terms and conditions.
9. Revision in remuneration payable to Mr. Abhijit Kishore Avarsekar, Vice Chairman & Managing Director, (including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year during the tenure of his appointment) with effect from September 01, 2006 for the remainder of the tenure of his contract on terms and conditions.
10. Revision in remuneration payable to Mr. Ashish Kishore Avarsekar, Whole-time Director (Executive Director), (including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year during the tenure of his appointment) with effect from September 01, 2006 for the remainder of the tenure of his contract on terms and conditions.
Date: 2006-09-26 |
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Source: NSE - Unity Infraprojects Limited has submitted to the Exchange a copy of Special Resoltuion passed in Annual General Meeting which was held on September 21, 2006. A copy of the resolutions shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2006-09-25 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 21, 2006, have accorded to the Increase in the Authorised Share Capital of the Company from the present Rs 15,00,00,000 divided into 1,50,00,000 Equity Shares of Rs 10 each; to Rs 25,00,00,000 divided into 2,50,00,000 Equity Shares of Rs 10 each; and consequential amendments in Memorandum and Articles of Association of the Company.
Date: 2006-09-22 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2006 to September 21, 2006 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on September 21, 2006.
Date: 2006-08-02 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Share Transfer Books and the Register of Members of the Company will be closed from September 15,2006 to September 21,2006 (both days inclusive) for the purpose of the AGM which will be held on September 21,2006 and payment of dividend as may be considered at the said AGM. Date: 2006-07-31 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the company has received a notification of award and hence bagged additional project from the Ministry of External Affairs-Government of India towards construction of Nepal Bharat Maitri 200 bed Emergency nad Trauma Centre for Bir Hospital and Kathmandu, Nepal towards to the tune of Rs. 506.41 million. The time of completion would be 18 months from the Engineers order to commence the work.Unity Infraprojects Limited has informed the Exchange that the company has received an Acceptance Letter and hence bagged an additional project from Central Public Works Department-Government of India towards construction of Office building for Comptroller & Auditor General (C&AG) of India at Deen Dayal Upadhayaya Marg, New Delhi including internal works, water supply, sanitary installation, HVAC, Lift and other services to the tune of Rs. 571.20 million (Rs. 363.27 million for Civil and Rs. 207.93 million for E&M works). The time of completion would be 16 months and to start from 22 days after date of issue of Acceptance letter. Date: 2006-07-27 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received an ''Acceptance Letter'' and hence bagged an additional project from Central Public Works Department (CPWD) - Government of India towards construction of Office building for Comptroller & Auditor General (C&AG) of India at Deen Dayal Upadhayaya Marg, New Delhi including internal works, water supply, sanitary installation, HVAC, Lift and other services to the tune of Rs 571.20 million (Rs 363.27 million for Civil and Rs 207.93 million for E & M works). The time of completion would be 16 months and to start from 22 days after date of issue of Acceptance letter.
Date: 2006-07-27 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received a notification of award and hence bagged additional project from the Ministry of External Affairs (MEA) - Government of India towards construction of Nepal Bharat Maitri 200 bed Emergency and Trauma Centre for Bir Hospital at Kathmandu, Nepal towards to the tune of Rs 506.41 million. The time of completion would be 18 months from the Engineers order to commence the work.
Date: 2006-07-26 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company has received the Letter of Acceptance (LOA) and hence bagged the following projects as mentioned hereunder :- 1) Construction of Buildings (Yatri Niwas, New Langar, Administration office, Tourist Facilitation centre) at Gurudwara, Nanded, Maharashtra State for Takhat Sachkhand Sri Huzur Abchalnagar Sahib, Nanded for a cumulative value of Rs.479.51 million. 2) Tsunami Reconstruction Project in Andaman and Nicobar Islands for construction of 965 units of Permanent shelters (Single storied) including internal water supply, Sanitary installation and Internal Electrification in the Island of Little Andaman (Hut Bay) issued by Central P.W.D. - Andaman Central Division for an aggregate value of Rs.554.74 million. 3) Tsunami Reconstruction Project in Andaman and Nicobar Islands for construction of 1,783 units of Permanent shelters (Stilt type) including internal water supply, Sanitary installation and Internal Electrification in the Island of Carnicobar (Package I) issued by Central P.W.D. - Andaman Central Division for an aggregate value of Rs.1,023.23 million. 4) Tsunami Reconstruction Project in Andaman and Nicobar Islands for construction of 1,586 units of Permanent shelters (Stilt type) including internal water supply, Sanitary installation and Internal Electrification in the Island of Carnicobar (Package II) issued by Central P.W.D. - Andaman Central Division for an aggregate value of Rs.910.17 million. Hence, the total value of the Projects bagged as mentioned above amounts to Rs.2967.65 million. Date: 2006-07-24 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received Letter of Acceptance (LOA) and hence bagged the following additional projects as mentioned hereunder:
1. Construction of Buildings (Yatri Niwas, New Langar, Administration office, Tourist Facilitation centre) at Gurudwara, Nanded, Maharashtra State for Takhat Sachkhand
Sri Huzur Abehalnagar Sahib, Nanded for a cumulative value of Rs 479.51 million.
2. Tsunami Reconstruction Project in Andaman and Nicobar Islands for construction of
965 units of Permanent shelters (Single storied) including internal water supply,
Sanitary installation and Internal Electrification in the Island of Little Andaman (Hut
Bay) issued by Central P.W.D. - Andaman Central Division for an aggregate value of
Rs 554.74 million.
3. Tsunami Reconstruction Project in Andaman and Nicobar Islands for construction of
1,783 units of Permanent shelters (Stilt type) including internal water supply, Sanitary
installation and Internal Electrification in the Island of Carnicobar (Package I) issued
by Central P.W.D. - Andaman Central Division for an aggregate value of Rs 1023.23 million.
4. Tsunami Reconstruction Project in Andaman and Nicobar Islands for construction of
1,586 units of Permanent shelters (Stilt type) including internal water supply, Sanitary installation and Internal Electrification in the Island of Carnicobar (Package II) issued by Central P.W.D. - Andaman Central Division for an aggregate value of Rs 910.17 million.
Hence, the total value of the Projects bagged as mentioned above amounts to Rs 2967.65 million.
Date: 2006-07-24 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Company has received a Letter of Intent (LOI) and hence bagged additional projects to the tune of Rs. 37.92 crores towards construction of a Hospital and Medical College at Shahabad in Haryana state. Date: 2006-07-21 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Company has received Letter of Intent (LOI) and hence bagged additional projects to the tune of Rs 379.20 million towards construction of a Hospital and Medical College at Shahabad in Haryana state.
Date: 2006-07-20 |
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Source: NSE - Unity Infraprojects Limited has informed the Exchange that the Board of Directors has recommended a dividend of Rs.2.00 per share on enhanced capital i.e 1,33,68,000 shares for the year (previous year Rs. 1.50 per share). Date: 2006-06-23 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that during the quarter ended March 31, 2006, the Company had made a preferential issue by way of issue of Equity Shares @ Rs 490/- per Equity Shares of Rs 10/- each. Consequently the paid up capital of the Company has increased to Rs 106 million as at March 31, 2006.
Date: 2006-06-22 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that during the quarter ended March 31, 2006, the Company had made a preferential issue by way of issue of Equity Shares @ Rs 490/- per Equity Shares of Rs 10/- each. Consequently the paid up capital of the Company has increased to Rs 106 million as at March 31, 2006.
Date: 2006-06-22 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2006, inter alia, has recommended a dividend of Rs 2/- per shares on enhanced capital i.e., 1,33,68,000 shares for the year (previous year Rs 1.50/- per share).
Date: 2006-06-22 |
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Source: BSE - Unity Infraprojects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2006, inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2006 and Equity Dividend, if any, for the Financial Year 2005-06.
Date: 2006-06-13 |
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EARNINGS TOOLBOX 