Outcome of board meeting of Unity Infraprojects

Held on 31 December 2015

Unity Infraprojects announced that the Board of Directors of the Company at its meeting held on 31 December 2015 have transacted the following -

Anil Joshi, Independent Director has ceased to be the Director of the Company due to his sad demise.

Issued and allotted 39,20,518 equity shares of Rs 2 each at a price of Rs 27.52 per share to CDR lenders on preferential basis on conversion of interest on FITL as per CDR scheme.

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