UNITY INFRAPROJECTS LTD. - Board Meeting on Jan 21, 2015

Unity Infraprojects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 21, 2015, inter alia, to consider the following:<BR><BR>1. To take on record Letter of Approval of CDR package.<BR><BR>2. To consider of conversion of FITL in to equity.<BR><BR>3. To consider issue of further equity shares to promoters.<BR><BR>4. To consider of taking Postal Ballot for approval of Shareholders.