Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has considered and approved the followings:
1. Considered and accorded its consent for not attaching the balance sheet of the Subsidiary companies pursuant to General Circular dated February 08, 2011, issued by Central Government.
2. Considered and approved to take postal ballot and/or to hold the Extra-ordinary General Meeting of the Company, i.e. June 25, 2015 Subject to SEBI Approval.
3. Considered of issue of shares against conversion of interest on FITL.
4. Recommended for appointment of Mrs. Vidya P. Avarsekar as Non -Executive Director.
5. Board formulated and adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information.
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