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
  • Code of conduct
  • Annual reports
  • Our Management
  • Shareholding pattern
  • Investor Services
  • Investors information
Sr.No
Title
Year
PDF
1

Final Prospectus
Sr.No
Title
Year
PDF
1

Code of Conduct for Prevention of Insider Trading

2018
2

Fair Disclosure Policy

2018
3

Familiarization Programmes

2018
4

Nomination & Remuneration Policy

2018
5

Policy for determination of material event

2018
6

Policy for preservation of documents

2018
7

Policy on Diversity of Board of directors

2018
8

Policy on Materiality

2018
9

Policy on related party transactions

2018
10

Policy on Risk

2018
11

Policy on archival of documents

2018
12

Prevention of Sexual Harassment

2018
13

Terms and Conditions for appointment of Independent Director

2018
14

Vigil Mechanism

2018
15

CSR Policy

2018
16

Code of Conduct
Sr.No
Title
Year
PDF
1

Director Report

2016-17
2

Balance Sheet

2016-17
3

Annual Report

2017-18
4

Notice of AGM

2017-18
5

Annual Report

2018-19
6

Notice of AGM

2018-19
Sr.No
Title
Year
PDF
1

Board of Directors
2

Committee composition
Sr.No
Title
Year
PDF
1

SHP_31.03.2018

2018
2

SHP_REPORT 300918

10-09-2018
3

Shareholding Pattern

31-03-19

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

Sr.No
Title
Year
PDF
1

Notice Board Meeting

2018
2

Appointment of Designated Depository

2018
3

Certificate under Regulation

2018
4

Financial Results

2018
5

Notice Board Meeting

2018
6

Reconciliation of share capital

2018
7

Appointment under Regulation

2018
8

Corporate_Governance_Report

2018
9

Intimation of Board Meeting

2018
10

Outcome Board Meeting

2018
11

Regulation

2018
12

Regulation 30

2018
13

Statement of Deviation

2018
14

Statement of Investors Complaints

2018
15

Outcome of Board Meeting

02-08-2018
16

Reconciliation of Share Capital

30-07-2018
17

Investor Grievance Report

30-06-2018
18

Book Closure

11-09-2018
19

Outcome of AGM

26-09-2018
20

Statement of deviation 300918

10-09-2018
21

Investor Grievance statement 300918

10-09-2018
22

Certificate under Reg 7 300918

10-09-2018
23

Certificate Under Reg40 300918

13-11-2018
24

Intimation of BoardMeeting 141118

13-11-2018
25

Reconciliation of Share Capital 300918

13-11-2018
26

Financial Results 30.09.18

15-11-2018
27

Outcome of Boardmeeting 14.11.18

15-11-2018
28

Intimation of Board Meeting_10.12.2018

2018
29

Outcome of Board Meeting_17.12.2018

2018
30

Intimation of Board Meeting_04.02.2019

2018
31

Outcome of Board Meeting_13.02.2019

2018
32

Statement of Deviation

31-03-2019
33

Financial Results

31-03-2019
34

Reconciliation Statement

31-03-2019
35

Compliance Certificate

31-03-2019
36

Investor Grievance Report

31-03-2019
37

Intimation of Board Meeting_18.05.2019

2019
38

Reconciliation Statement

30-06-2019
39

Outcome of Board Meeting_25.05.2019

2019
40

Intimation of Board Meeting_17.08.2019

2019