Book Closure Details of Unitech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Sep 18, 2024	AGM	Sep 20, 2024	Sep 26, 2024	A.G.M.
Sep 21, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Mar 10, 2023	AGM	Mar 25, 2023	Mar 31, 2023
Jun 16, 2022	AGM	Jul 01, 2022	Jul 07, 2022
Sep 04, 2021	AGM
Apr 30, 2021	AGM	May 17, 2021	May 24, 2021	47" Annual General Meeting (FY 2017-18) and 48Â°" Annual General Meeting (FY 2018-19) and 49Â°" Annual General Meeting (FY 2019-20)
Sep 07, 2017	AGM	Sep 23, 2017	Sep 28, 2017
Sep 08, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Sep 02, 2014	AGM	Sep 12, 2014	Sep 12, 2014
Aug 27, 2013	AGM	Sep 16, 2013	Sep 26, 2013
Sep 04, 2012	AGM	Sep 15, 2012	Sep 27, 2012
Jul 25, 2011	AGM	Aug 13, 2011	Aug 29, 2011	The Shareholders did not approve the payment of dividend and the resolution for declaration of dividend on Equity Shares for the financial year ended March 31, 2011 rescinded.
Aug 20, 2010	AGM	Sep 04, 2010	Sep 16, 2010	Rs.0.20 per share(10%)Dividend
Jul 22, 2009	AGM	Aug 08, 2009	Aug 20, 2009	5% Dividend
May 22, 2009	EGM			To issue of 100,00,00,000 equity shares having face value of Rs 2/- each, amounting to an increase in the paid-up equity share capital of the Co. by upto Rs 200 Crs & to issue & allot 22,75,00,000 warrants convertible into equity shares of the Compan
Dec 22, 2008	EGM			To consider Raising of additional long-term funds upto Rs.5,000 & to increase in authorised share capital of the Co. from Rs.500 crores to Rs.1,000 crores and consequential amendment in capital clause of the Memorandum of Association of the Co.
Aug 11, 2008	AGM	Aug 27, 2008	Sep 03, 2008	12.5% Dividend

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