Board Meeting Dates of Unishire Urban Infra Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
May 30, 2025	Audited Results
Nov 13, 2024	Half Yearly Results
May 29, 2024	Audited Results
Nov 08, 2023	Half Yearly Results
May 29, 2023	Audited Results
Nov 14, 2022	Quarterly & Half Yearly Results
May 26, 2022	Audited Results
Nov 10, 2021	Half Yearly Results
Jun 26, 2021	Audited Results
Nov 13, 2020	Half Yearly Results
Jun 24, 2020	Audited Results
Nov 14, 2019	Quarterly Results
May 30, 2019	Audited Results & Dividend
Dec 21, 2018	Others
Nov 13, 2018	Quarterly Results
Jul 26, 2018	General Purpose
May 30, 2018	Audited Results & Dividend
Feb 24, 2018	Others
Nov 13, 2017	Half Yearly Results
Jun 27, 2017	Others
Feb 18, 2017	Others
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Mar 04, 2016	Others
Feb 27, 2016	Others
Jan 19, 2016	Others
Jan 09, 2016	Resignation of Company Secretary
Nov 28, 2015	Quarterly Results
Nov 25, 2015	Quarterly Results
Sep 04, 2015	Others
May 29, 2015	Audited Results & Dividend
May 05, 2015	Appointment of Company Secretary
Nov 15, 2014	Quarterly Results
Oct 20, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend

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