UNITECH INTERNATIONAL LTD. - Board Meeting Intimation for Intimation Of Proposed Board Meeting Of The Board Of Directors

UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, July 22, 2023 at 11.30 am at the Company's Registered Office to consider the resignation of Mrs. Grace Mathoor, Non - Executive Director of the Company. This is to inform you that Ms. Mrs. Grace Mathoor, Non - Executive Director of the Company given her resignation from the said post w.e.f. 15.07.2024 due to personal reasons.