Investor Relations

Uniinfo Telecom Services Ltd.

At Uniinfo, We consider Investor Relations to be the key to building transparent, open and long-term relationships with our stakeholders.

  • Announcement
  • Our Management
  • Annual Reports & Financials
  • Policies & Code of Conduct
  • Board Meeting
  • General Meeting
  • Shareholding Pattern
  • Investor Services
  • Investor Information
  • Subsidiary

Initial Public Offer (IPO)
Sr.No
Title
PDF
1

Final Prospectus UTSL
Sr.No
Title
PDF
1

Board of Directors & KMPs
2

Board Committees

Annual Reports
Sr.No
Title
Year
PDF
1

Annual Report

2019-20
2

Annual Report

2018-19
3

Annual Report

2017-18

Financial Results
Sr.No
Title
Year
PDF
1

Financial Results_31-03-2020

2019-20
2

Financial Results_30-09-2019

2019-20
3

Financial Results_31-03-2019

2018-19
4

Financial Results_30-09-2018

2018-19
5

Financial Results_31-03-2018

2017-18
Sr.No
Title
PDF
1

Code of Conduct
2

Code of Conduct for Prevention of Insider Trading
3

CSR Policy
4

Fair Disclosure Policy
5

Familiarization Programmes
6

Nomination & Remuneration Policy
7

Policy for determination of material event
8

Policy for preservation of documents
9

Policy on Diversity of Board of directors
10

Policy on Materiality
11

Policy on related party transactions
12

Policy on Risk
13

Policy on archival of documents
14

Prevention of Sexual Harassment
15

Terms and Conditions for appointment of Independent Director
16

Vigil Mechanism
Sr.No
Title
Year
PDF
1

Closure of Trading Window-30-09-2020

2020-21
2

Outcome of Board Meeting-31-07-2020

2020-21
3

Notice of Board Meeting-31-07-2020

2020-21
4

Closure of Trading Window-31-03-2020

2020-21
5

Outcome of Board Meeting-14-11-2019

2018-19
6

Notice of Board Meeting-14-11-2019

2019-20
7

Closure of Trading Window-30-09-2019

2019-20
8

Outcome of Board Meeting-25-05-2019

2019-20
9

Notice of Board Meeting-25-05-2019

2019-20
10

Closure of Trading Window-31-03-2019

2018-19
11

Outcome of Board Meeting-14-11-2018

2018-19
12

Notice of Board Meeting-14-11-2018

2018-19
13

Closure of Trading Window-30-09-2018

2018-19
14

Notice of Board Meeting-05-09-2020

2020-21
15

Outcome of Board Meeting-05-09-2020

2020-21
16

Notice of Board Meeting-30-06-2020

2020-21
17

Outcome of Board Meeting-30-06-2020

2020-21
18

Notice & Agenda of Board Meeting-11-03-2020

2019-20
19

Outcome of Board Meeting-26-08-2019

2019-20
20

Notice of Board Meeting-26-08-2019

2019-20
21

Notice of Board Meeting-13-02-2019

2018-19
22

Outcome of Board Meeting-13-02-2019

2018-19
23

Notice of Board Meeting-17-12-2018

2018-19
24

Outcome of Board Meeting-17-12-2018

2018-19
25

Notice of Board Meeting-02-08-2018

2018-19
26

Outcome of Board Meeting-02-08-2018

2018-19
27

Notice of Board Meeting-30-05-2018

2018-19
28

Outcome of Board Meeting-30-05-2018

2018-19

Annual General Meeting (AGM)
Sr.No
Title
Year
PDF
1

Voting Results & Scrutinizer Report

2019-20
2

Intimation of E-Voting

2019-20
3

Cut Off Date or Record Date

2019-20
4

Book Closure

2019-20
5

Proceedings of 10th AGM

2019-20
6

Notice of AGM

2019-20
7

Outcome of AGM

2019-20
8

Notice of AGM

2018-19
9

Outcome of AGM

2018-19
10

Notice of AGM

2017-18
11

Outcome of AGM

2017-18
12

Book Closure

2017-18

Extra Ordinary General Meeting (EGM)
Sr.No
Title
Year
PDF
1

Notice of EGM-16-02-2018

2017-18
2

Notice of EGM-08-01-2018

2017-18
Sr.No
Title
PDF
1

Shareholding Pattern_30-09-2020
2

Shareholding Pattern_31-03-2020
3

Shareholding Pattern_30-09-2019
4

Shareholding Pattern_30-09-2019
5

Shareholding Pattern_31-03-2019
6

Shareholding Pattern_30-09-2018
7

Shareholding Pattern_31-03-2018

For Investor Services, please contact grievance@uni-info.co.in, 8989238448


Disclosures under SEBI (SAST) Regulations, 2011
Sr.No
Title
PDF
1

Regulation 30_Continual Disclosure_31-03-2020
2

Regulation 30_Continual Disclosure_31-03-2020 PART-B
3

Regulation 30_Continual Disclosure_31-03-2019
4

Regulation-30_Continual Disclosure_31-03-2019 Part-B
5

Regulation 30_Continual Disclosure_31-03-2018
6

Regulation-30_Continual Disclosure_31-03-2018 Part-B

Reconciliation of Share Capital Audit Report
Sr.No
Title
PDF
1

Reconciliation Share Capital Audit Report-30-09-2020
2

Reconciliation Share Capital Audit Report-30.06.2020
3

Reconciliation Share Capital Audit Report-31.03.2020
4

Reconciliation of Share Capital Audit Report-31.12.2019
5

Reconciliation of Share Capital Audit Report-30-09-2019
6

Reconciliation of Share Capital Audit Report-30-06-2019
7

Reconciliation of Share Capital Audit Report-31-03-2019
8

Reconciliation of Share Capital Audit Report-31-12-2018
9

Reconciliation of Share Capital Audit Report-30-09-2018
10

Reconciliation of Share Capital Audit Report-30-06-2018
11

Reconciliation of Share Capital Audit Report-31-03-2018

Investors Grievance Report
Sr.No
Title
PDF
1

Statement of Investor Grievance-30-09-2020
2

Statement of Investor Grievance-30-06-2020
3

Statement of Investor Grievance-31-03-2020
4

Statement of Investors Grievance-31-12-2019
5

Statement of Investors Grievance-30-09-2019
6

Statement of Investors Grievance-30-06-2019
7

Statement of Investors Grievance-31-03-2019
8

Statement of Investors Grievance-31-12-2018
9

Statement of Investors Grievance-30-09-2018
10

Statement of Investors Grievance-30-06-2018
11

Statement of Investors Grievance-31-03-2018

Compliance Certificate Regulation 7(3)
Sr.No
Title
PDF
1

Compliance Cerificate_Regulation 7(3)_30-09-2020
2

Compliance Certificate_Regulation 7(3)_31-03-2020
3

Compliance Certificate_Regulation 7(3)_30-09-2019
4

Compliance Certificate_Regulation 7(3)_31-03-2019
5

Compliance Certificate_Regulation 7(3)_30-09-2018
6

Compliance Certificate_Regulation 7(3)_31-03-2018

Statement of Deviation or Variation
Sr.No
Title
PDF
1

Statement of Deviation or Variation-30-09-2020
2

Statement of Deviation or Variation-31-03-2020
3

Statement of Deviation or Variation-30-09-2019
4

Statement of Deviation or Variation-31-03-2019
5

Statement of Deviation or Variation-30-09-2018
6

Statement of Deviation or Variation-31-03-2018

Compliance Certificate Regulation 40(9)
Sr.No
Title
PDF
1

Compliance Certificate Regulation 40(9)_30-09-2020
2

Compliance Certificate Regulation-40(9)_31-03-2020
3

Compliance Certificate Regulation-40(9)_30-09-2019
4

Compliance Certificate Regulation-40(9)_31-03-2019
5

Compliance Certificate Regulation-40(9)_30-09-2018
6

Compliance Certificate Regulation-40(9)_31-03-2018

Other Information
Sr.No
Title
PDF
1

Certificate_Regulation74(5)_30-09-2020
2

Certificate_Regulation74(5)_31-03-2020
3

Impact of COVID-19
4

Disclosure Regulation 31(4) of SAST
5

Non Applicability of Initial Disclosure
6

Intimation_Regulation 30 SEBI (LODR) Regulations 2015
7

Resignation of Shalabh Agrawal
8

Appointment of Designated Depository
9

Corporate Governance Report-31-03-2018

About Subsidiary

Huge appetite for high quality connectivity has necessitated network expansion and upgradation. This has thereby created need for significant investment by telecom operators in telecom infrastructure globally. This has created significant opportunity for service providers like us.

With the objective of geographical expansion Uniinfo Telecom Services Limited (UTSL) has incorporated a Wholly Owned Subsidiary Company i.e. Uniinfo Telecom Services (Thailand) Limited. The core business of Uniinfo Telecom Services (Thailand) Limited is to provide similar services to all the telecom operators and OEM’s based at Thailand, Vietnam and Cambodia in telecommunication project management.