Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 27 May 2024 | 18 May 2024 |
To consider and approve the financial results for the period ended March 31, 2024 and other business matters Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on May 27, 2024. (As Per BSE Announcement dated On: 27/05/2024) | ||
Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
To consider and approve the financial results for the period ended December 31, 2023 and other business matters Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024) | ||
Board Meeting | 6 Dec 2023 | 28 Nov 2023 |
To consider other business matters Uniinfo Telecom Services Limited has informed the Exchange regarding voluntary liquidation of of wholly own subsidiaries of the company in outside India. Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on December 06, 2023. (As Per NSE Announcement Dated on: 06/12/2023) | ||
Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
To consider and approve the financial results for the period ended September 30, 2023 and other business matters Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023) | ||
Board Meeting | 4 Sep 2023 | 26 Aug 2023 |
To consider other business matters Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on September 04, 2023. Uniinfo Telecom Services Limited has informed the Exchange regarding Appointment of Mr Brijesh Kumar Shrivastava as Chief Finan of the company w.e.f. September 05, 2023. (As Per NSE Announcement Dated on 04/09/2023) | ||
Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters UNIINFO TELECOM SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Uniinfo Telecom Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2023. Uniinfo Telecom Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Uniinfo Telecom Services Limited has informed the Exchange regarding Appointment of Mr Manish Sharma as Non- Executive Independent Director of the company w.e.f. August 12, 2023. (As Per NSE Announcement Dated on 11/08/2023) Uniinfo Telecom Services Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 12/08/2023) |
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