Unitech International Ltd

UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2023 inter alia to consider and approve Dear SirThis is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company was scheduled to be held on Tuesday May 30 2023 at 5.00 p.m. at the Companys Registered Office which is now adjourned and rescheduled to be held on Wednesday 07th June 2023 at the same venue and same time to consider inter alia the following:1. To consider take on record & approve the Audited Financial Results of the Company for the year ended March 31st 2023.2. To consider and approve the Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations 2015 for the financial year as on 31st March 2023.3. To consider and approve the Cash Flow Statement for the Year and Quarter ended on 31st March 2023.4. To consider and approve the Directors Report for the financial year ended 31st March 2023.5. To consider and approve notice of interest received from all