News Announcement

Unity Infraprojects: Outcome of Board Meeting

Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2016, inter alia, has considered and approved the following:

1. Considered and accepted resignation of M/s. Ashwing Solanki & Associates Cost Accountants, Cost Auditors of the Company.

2. Considered and appointed M/s Gangan & Co., Cost Accountants, as Cost Auditors under section 148 of the Companies Act, 2013 in place of M/s Ashwin Solanki & Associates Cost Accountants as Cost Auditors of the Company who have resigned, for the year 2014-15 and 2015-16.

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