Unitech International Ltd

UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 is scheduled to be held on Monday August 14 2023 at 4:00 p.m. at the registered office means to consider inter alia the following:1. To consider & approve the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended June 30 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.2. Any other Business with the permission of the chairThe Trading Windows for all the designated persons defined in the code inter alia for the purpose of taking on record the Unaudited Financial Results in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 has already been closed for dealing in shares of the Company from 01st July 2023 till 48 hours after the declaration of unaudited Fin