AGM Date: 24 Sep 2021
Pursuant to Regulation 30 read with Part A (Para A) of Schedule Ill and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended) we hereby enclose the Notice of the 30th Annual General Meeting of Unishire Urban Infra Limited to be held on Friday September 24 2021 at 11.00 AM. (1ST) through Video Conferencing or other Audio Visual Means and the Annual Report of the Company for Financial Year ended March 31 2021 respectively. The said Notice which forms part of the Annual Report for the Financial Year ended March 31 2021 is being sent only through e-mail to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company under the web-link. www.uuil.co.in. You are requested to take note of the above. This is to inform you that, the Board meeting held on August 24, 2021 have taken on record and approved following business:- 1. Notice and agenda calling the 30th Annual General Meeting (AGM) of the members of the company is scheduled to be held on Friday, September, 24th, 2021 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. Considered and approved the Director's Report along with Secretarial Audit Report issued by Secretarial Auditor of the company for the financial year ended on March 31st, 2021. 3. Considered and approved the appointment of M/s DS Associates, Chartered Accountants (FRN: 317063E) as an Internal Auditor of the Company for the financial year 2021-2022. 4. Considered and approved the re-appointment of Ms. Rupa Gupta, (CS having CP No.11691) as Secretarial Auditors of the Company for the financial year 2021-2022. 5.The Board has re-appointed M/s Kamalia Associates, advocate to act as scrutinizer for conducting E-voting. Outcome of the 30th Annual General Meeting of the Company held on today 24 September 2021(As Per BSE Announcement Dated on 9/24/2021 5:11:32 AM) Voting Results relating to the 30th Annual General Meeting of the Company held on September 24 2021 (As Per BSE Announcement Dated on 9/24/2021 7:26:49 AM)
AGM Date: 24 Sep 2022
AGM 24/09/2022 This is to inform you that, the Board meeting held on August 24, 2022 have taken on record and approved following business:- 1. Notice and agenda calling the 31st Annual General Meeting (AGM) of the members of the company is scheduled to be held on Saturday, September, 24th, 2022 at 11:00 AM through Video Conferencing (VC) , Venue of the AGM shall deemed to be the registered office of the Company that is 13/1A, Government Place (East) Top Floor, Kolkata - 700 069. (As Per BSE Announcement Dated on 24.08.2022) Annual Report of the 31st AGM of the Company. (As Per BSE Announcement Dated on 30/08/2022) Outcome of 31st AGM of the Company. 31st AGM Scrutinizer Report (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 25 Sep 2023
AGM 25/09/2023 Dear Sir/Madam, This is to inform you that, the Board meeting held on August 24, 2023 have taken on record and approved following business:- 1.Notice and agenda calling the 32th Annual General Meeting (AGM) of the members of the company is scheduled to be held on Monday, September, 25th, 2023 at 12:00 PM through Video Conferencing (VC) , Venue of the AGM shall deemed to be the registered office of the Company that is 13/1A, Government Place (East) Top Floor, Kolkata - 700 069. 2. Considered and approved the Director's Report along with Secretarial Audit Report issued by Secretarial Auditor of the company for the financial year ended on March 31st, 2023 as per the provisions of the Companies Act, 2013 and other applicable provisions, if any, and rules made there under. 3. The Board has rappointed M/s Kamalia Associates, advocate to act as scrutinizer for conducting E-voting at 32th Annual General Meeting of the Company (As Per BSE Announcement dated on 24.08.2023) 32nd AGM VOTING RESULT AND SCRUTINIZER REPORT (As per BSE Announcement Dated on 25/09/2023)
AGM Date: 25 Sep 2024
otice and agenda calling the 33rd Annual General Meeting (AGM) of the members of the company is scheduled to be held on Wednesday, September, 25t, 2024 at 12:00 PM through Video Conferencing (VC), Venue of the AGM shall deemed to be the registered office of the Company that is 13/1A, Government Place (East) Top Floor, Kolkata - 700 069. Book Closure & Record date of 33rd AGM of the Company. (As per BSE Announcement Dated on 26/08/2024) OUTCOME OF THE 33RD AGM FOR THE FINANCIAL YEAR 2023-2024. (As Per BSE Announcement Dated on 25.09.2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 Notice of 34th AGM Outcome of 34th Annual general meeting of the company. (As Per Bse Announcement dated on 26/09/2025) Submission of MGT-13(Scrutinizer Report) of 34th AGM of the company. (As per BSE Announcement dated on: 27/09/2025)