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UNITY INFRAPROJECTS LTD. - INTIMATION OF REVISED BOOK CLOSURE FOR THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY
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27 Nov 2017
This is with reference to our letter No. UIL/SE-16/BC-01/2017-18 dated 18th November, 2017and in pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations &amp; Disclosure Requirements) Regulations 2015 and in terms of provisions of Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies ( Management and Administration ) Rules, 2014 and other applicable provisions, if any, we hereby submit our revised book closure dates, due to change in scheduled date of 20th Annual General Meeting and that the Register of Members and Share Transfer Register shall remain closed from Friday, 22nd December, 2017 to Saturday, 30th December, 2017 ( both days inclusive) for the purpose of Annual General Meeting of the Company for the year ended March 31,2017 to be held on Saturday, 30th December, 2017 at 3.30 p.m. at Textile Committee Auditorium, Textile Committee Building P. Balu Road, Near Tata Press, Prabhadevi Chowk, Old Prabhadevi Road, Mumbai 400025.&lt;BR&gt; &lt;BR&gt; NAME OF THE COMPANY: UNITY INFRAPROJECTS LIMITED &lt;BR&gt; Security Code / Symbol Type of Security &amp; Paid up value Book Closure Purpose&lt;BR&gt; BSE - 532746&lt;BR&gt; &lt;BR&gt; NSE- UNITY&lt;BR&gt; (Symbol Name) Equity&lt;BR&gt; &lt;BR&gt; Rs. 2/- per Share 22nd December, 2017 &lt;BR&gt; To&lt;BR&gt; 30th December, 2017&lt;BR&gt; (both days inclusive) Annual General Meeting to be held on 30th December, 2017&lt;BR&gt; &lt;BR&gt; This is for your information and record.&lt;BR&gt;
View all announcements for UNITY INFRAPROJECTS LTD. Source: BSE India

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