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Unitech share news, announcements and annual reports

NSE: UNITECHBSE: 507878RealtySmall Cap

Unitech Limited · Face value ₹2 · Listed Jun 1986 on BSE, Sep 1999 on NSE
Last close ₹3.93down ₹0.09 (2.24%)BSE ₹3.93

Share price at the NSE close on 30 Oct 2026. Previous close ₹4.02.

30 Oct: open ₹4.03, high ₹4.04, low ₹3.87

52-week range of traded prices to 30 Oct 2026
₹3.10Low, 30 Mar 2026₹7.29High, 3 Nov 2025
Market cap
₹1,028 Cr1,364th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, NSE
36,22,29759.8% delivered

Unitech shareholder meetings

61 filed, newest first. Page 2 of 2.

  1. Jan 2009

    • 19 Jan · Meeting

      Members of the Company, in their Extra-Ordinary General Meeting held on January 19, 2009, have approved the following resolutions with requisite majority: (1) Raising of additional long-term funds upto Rs.5,000 crores or equivalent thereto in other currencies, through issuance of further securities in the Company. (2) Increase in authorised share capital of the Company from Rs.500 crores to Rs.1,000 crores and consequential amendment in capital clause of the Memorandum of Association of the Company. (3) Change in place of keeping the registers and returns of the Company to Karvy Computershare Private Limited, 105-108, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi 110001 effective January 1, 2009.
  2. Dec 2008

    • 30 Dec · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company to be held on January 19, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  3. Sep 2008

    • 11 Sep · Meeting

      Minutes of the proceedings of the Annual General Meeting of the Company held on September 03, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Sep · Meeting

      In addition to other Ordinary Business resolutions, the members of the Company had approved necessary resolutions in respect of the following items of business at the Annual General Meeting of the Company held on September 03, 2008: (1) Payment of final dividend of 12.5%, i.e 25 paise per share on an equity share of Rs. 2 each fully paid-up for the year ended March 31, 2008. (2) Re-appointment of Mr. Ajay Chandra, Mr. G.R. Ambwani and Mr. Sanjay Bahadur as Directors of the Company. (3) Payment of Commission to the Independent Directors of the Company
  4. Aug 2008

    • 11 Aug · Meeting

      Annual General Meeting of the Company will be held on September 03, 2008 and the Register of Members and Share Transfer Books of the Company will remain closed from August 27, 2008 to September 03, 2008 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the financial year ended March 31, 2008. Further the Company informs that the dividend, on declaration, will be paid after September 08,2008.
  5. Nov 2007

    • 12 Nov · Meeting

      "We have dispatched the Notice under Section 192A of the Companies Act, 1956, alongwith the Postal ballot Form and a self-addressed postage pre-paid reply envelope in relation to eighteen Special Resolutions under Section 372 A of the Companies Act, 1956 and one Special Resolution under Section 81(1A) of the Companies Act, 1956, one Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956, and one Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 to the shareholders." "Further, we request you to inform the shareholders that the Postal Ballot Form duly completed and signed should reach the Scrutinizer not later than the close of working hours on Thursday, 6th December, 2007. All Postal Ballot Forms received after the said date will be treated as if reply from such Members has not been received. The voting rights of Members shall be reckoned as on 07.11.2007 being the cut-off date". A copy of Postal Ballot Form and a 'Calendar of Events' for the Postal Ballot process shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  6. Aug 2007

    • 7 Aug · Meeting

      Minutes of the proceedings of the last Annual General Meeting of the Company held on July 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  7. Jul 2007

    • 31 Jul · Meeting

      In addition to other Ordinary Business, shareholders of the Company, at the Annual General Meeting held today i.e. 31st July, 2007, have: (1) declared a dividend of 25% on 81,16,87,500 Equity Shares of Rs.2/- each. (2) raised the ceiling of Portfolio Investment in the Company. (3) cancelled 10,00,000 preference shares of Rs.100 each. (4) increased Authorised Share capital of the Company from Rs.210 Crores to Rs.500 Crores. (5) altered the Memorandum of Association pursuant to Pt. 3 & 4 above. (6) approved Capitalisation of free reserves and Issue of Bonus shares in the ratio of 1:1. (7) amended the Article 101 of the Articles of Association
    • 6 Jul · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed for eight days from July 24, 2007 to July 31, 2007 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the financial year ended March 31, 2007. Further, the dividend, on declaration, will be paid between August 04, 2007 to August 30, 2007. Annual General Meeting of the Company will be held on July 31, 2007 to transact the business as set out in the Notice of the Meeting.
  8. Jan 2007

    • 8 Jan · Meeting

      Notice of the Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia. com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Jan · Meeting

      We have dispatched the Notice under Section 192A of the Companies Act, 1956, alongwith the Postal ballot Form and a self-addressed postage pre-paid reply envelope in relation to five Special Resolutions under Section 372 A of the Companies Act, 1956 and one Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956, to the shareholders. A copy of Postal Ballot Form and a 'Calendar of Events' for the Postal Ballot process are enclosed herewith for your perusal and record. Further, we request you to inform the shareholders that the Postal Ballot Form duly completed and signed should reach the Scrutinizer not later than the close of working hours on Thursday, 1st February, 2007. All Postal Ballot Forms received after the said date will be treated as if reply from such Members has not been received. The voting rights of Members shall be reckoned as on 2nd January, 2007 being the cut-off date