Investor Relations
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.
Annual Reports
| Sr.No | Title | Year | |
|---|---|---|---|
| 1 | Annual Report | 2024-25 |  |
| 2 | Annual Report | 2023-24 | |
| 3 | Annual Report | 2022-23 | |
| 4 | Annual Report | 2021-22 | |
| 5 | Annual Report | 2020-21 | |
| 6 | Annual Report | 2019-20 | |
| 7 | Annual Report | 2018-19 | |
| 8 | Annual Report | 2017-18 | |
Annual Return
| Sr.No | Title | Year | |
|---|---|---|---|
| 1 | Annual Return | 2024-25 | |
| 1 | Annual Return | 2023-24 | |
| 2 | Annual Return | 2022-23 | |
| 3 | Annual Return | 2021-22 | |
Financial Results
| Sr.No | Title | Year | |
|---|---|---|---|
| 1 | Financial Results_30-06-2026 | 2026-27 | |
| 1 | Financial Results_31-03-2026 | 2025-26 | |
| 2 | Financial Results_31-12-2025 | 2025-26 | |
| 3 | Financial Results_30-09-2025 | 2025-26 | |
| 4 | Financial Results_30-06-2025 | 2025-26 | |
| 5 | Financial Results_31-03-2025 | 2024-25 | |
| 6 | Financial Results_31-12-2024 | 2024-25 | |
| 7 | Financial Results_30-09-2024 | 2024-25 | |
| 8 | Financial Results_30-06-2024 | 2024-25 | |
| 9 | Financial Results_31-03-2024 | 2023-24 | |
| 10 | Financial Results_31-12-2023 | 2023-24 | |
| 11 | Financial Results_30-09-2023 | 2023-24 | |
| 12 | Financial Results_30-06-2023 | 2023-24 | |
| 13 | Financial Results_31-03-2023 | 2022-23 | |
| 14 | Financial Results_31-12-2022 | 2022-23 | |
| 15 | Financial Results_30-09-2022 | 2022-23 | |
| 16 | Financial Results_30-06-2022 | 2022-23 | |
| 17 | Financial Results 31-03-2022 | 2021-22 | |
| 18 | Financial Results_31-12-2021 | 2021-22 | |
| 19 | Financial Results 30-09-2021 | 2021-22 | |
| 20 | Financial Results_31-03-2021 | 2020-21 | |
| 21 | Financial Results_30-09-2020 | 2020-21 | |
| 22 | Financial Results_31-03-2020 | 2019-20 | |
| 23 | Financial Results_30-09-2019 | 2019-20 | |
| 24 | Financial Results_31-03-2019 | 2018-19 | |
| 25 | Financial Results_30-09-2018 | 2018-19 | |
| 26 | Financial Results_31-03-2018 | 2017-18 | |
Initial Public Offer (IPO)
| Sr.No | Title | |
|---|---|---|
| 1 | Final Prospectus UTSL | |
| Sr.No | Title | |
|---|---|---|
| 1 | Brief Profile of all the Directors & KMPs | |
| 1 | Board of Directors & KMPs | |
| 2 | Board Committees | |
| Sr.No | Title | |
|---|---|---|
| 1 | Redressal of investor grievances through the SEBI Complaint Redressal (SCORES) Platform and linking it to Online Dispute Resolution platform | |
| 2 | Contact Details of Authorised KMPs | |
| 3 | Code of Conduct | |
| 4 | Code of Conduct for Prevention of Insider Trading | |
| 5 | CSR Policy | |
| 6 | Fair Disclosure Policy | |
| 7 | Familiarization Programmes | |
| 8 | Nomination & Remuneration Policy | |
| 9 | Policy for determination of material event | |
| 10 | Policy for preservation of documents | |
| 11 | Policy on Diversity of Board of directors | |
| 12 | Policy on Materiality | |
| 13 | Policy on related party transactions | |
| 14 | Policy on Risk | |
| 15 | Policy on archival of documents | |
| 16 | Prevention of Sexual Harassment | |
| 17 | Terms and Conditions for appointment of Independent Director | |
| 18 | Vigil Mechanism | |
| Sr.No | Title | Year | |
|---|---|---|---|
| 1 | Notice of Board Meeting-13-08-2026 | 2026-27 | |
| 1 | Outcome of Board Meeting-13-08-2026 | 2026-27 | |
| 1 | Outcome of Board Meeting-18-07-2026 | 2026-27 | |
| 1 | Notice of Board Meeting-18-07-2026 | 2026-27 | |
| 1 | Outcome of Board Meeting-30-05-2026 | 2026-27 | |
| 1 | Notice of Board Meeting-30-05-2026 | 2026-27 | |
| 1 | Notice of Board Meeting-09-02-2026 | 2025-26 | |
| 1 | Outcome of Board Meeting-09-02-2026 | 2025-26 | |
| 2 | Outcome of Board Meeting-13-11-2025 | 2025-26 | |
| 3 | Notice of Board Meeting-13-11-2025 | 2025-26 | |
| 4 | Outcome of Board Meeting-05-09-2025 | 2025-26 | |
| 5 | Notice of Board Meeting-05-09-2025 | 2025-26 | |
| 6 | Outcome of Board Meeting-13-08-2025 | 2025-26 | |
| 7 | Notice of Board Meeting-13-08-2025 | 2025-26 | |
| 8 | Outcome of Board Meeting-30-05-2025 | 2024-25 | |
| 9 | Notice of Board Meeting-30-05-2025 | 2024-25 | |
| 10 | Notice of Board Meeting-14-02-2025 | 2024-25 | |
| 10 | Outcome of Board Meeting-14-02-2025 | 2024-25 | |
| 11 | Notice of Board Meeting-13-11-2024 | 2024-25 | |
| 12 | Outcome of Board Meeting-13-11-2024 | 2024-25 | |
| 13 | Outcome of Board Meeting-03-09-2024 | 2024-25 | |
| 14 | Notice of Board Meeting-03-09-2024 | 2024-25 | |
| 15 | Outcome of Board Meeting-14-08-2024 | 2024-25 | |
| 16 | Notice of Board Meeting-14-08-2024 | 2024-25 | |
| 17 | Outcome of Board Meeting-27-05-2024 | 2024-25 | |
| 18 | Notice of Board Meeting-27-05-2024 | 2024-25 | |
| 19 | Outcome of Board Meeting-14-02-2024 | 2023-24 | |
| 20 | Notice of Board Meeting-14-02-2024 | 2023-24 | |
| 21 | Outcome of Board Meeting-06-12-2023 | 2023-24 | |
| 22 | Notice of Board Meeting-06-12-2023 | 2023-24 | |
| 23 | Outcome of Board Meeting-09-11-2023 | 2023-24 | |
| 24 | Notice of Board Meeting-09-11-2023 | 2023-24 | |
| 25 | Outcome of Board Meeting-04-09-2023 | 2023-24 | |
| 26 | Notice of Board Meeting-04-09-2023 | 2023-24 | |
| 27 | Outcome of Board Meeting-11-08-2023 | 2023-24 | |
| 28 | Notice of Board Meeting-11-08-2023 | 2023-24 | |
| 29 | Outcome of Board Meeting-26-05-2023 | 2023-24 | |
| 30 | Notice of Board Meeting-26-05-2023 | 2023-24 | |
| 31 | Outcome of Board Meeting-14-12-2022 | 2022-23 | |
| 32 | Notice of Board Meeting-14-02-2023 | 2022-23 | |
| 33 | Outcome of Board Meeting-14-11-2022 | 2022-23 | |
| 34 | Notice of Board Meeting-14-11-2022 | 2022-23 | |
| 35 | Outcome of Board Meeting 05-09-2022 | 2022-23 | |
| 36 | Notice of Board Meeting-05-09-2022 | 2022-23 | |
| 37 | Outcome of Board Meeting-12-08-2022 | 2022-23 | |
| 38 | Notice of Board Meeting-12-08-2022 | 2022-23 | |
| 39 | Outcome of Board Meeting-30-05-2022 | 2022-23 | |
| 40 | Notice of Board Meeting-30-05-2022 | 2022-23 | |
| 41 | Outcome of Board Meeting-29-03-2022 | 2021-22 | |
| 42 | Notice of Board Meeting-29-03-2022 | 2021-22 | |
| 43 | Outcome of Board Meeting 14-02-2022 | 2021-22 | |
| 44 | Notice of Board Meeting-14-02-2022 | 2021-22 | |
| 45 | Outcome of Board Meeting 13-11-2021 | 2021-22 | |
| 46 | Notice of Board Meeting-13-11-2021 | 2021-22 | |
| 47 | Outcome of Board Meeting 06-09-2021 | 2021-22 | |
| 48 | Outcome of Board Meeting-30-06-2021 | 2021-22 | |
| 49 | Notice of Board Meeting-30-06-2021 | 2021-22 | |
| 50 | Outcome of Board Meeting-04-02-2021 | 2020-21 | |
| 51 | Notice of Board Meeting-04-02-2021 | 2020-21 | |
| 52 | Agenda of Board Meeting-23-12-2020 | 2020-21 | |
| 53 | Notice of Board Meeting-23-12-2020 | 2020-21 | |
| 54 | Outcome of Board Meeting-12-11-2020 | 2020-21 | |
| 55 | Notice of Board Meeting-12-11-2020 | 2020-21 | |
| 56 | Outcome of Board Meeting-05-09-2020 | 2020-21 | |
| 57 | Notice of Board Meeting-05-09-2020 | 2020-21 | |
| 58 | Outcome of Board Meeting-31-07-2020 | 2020-21 | |
| 59 | Notice of Board Meeting-31-07-2020 | 2020-21 | |
| 60 | Outcome of Board Meeting-14-11-2019 | 2019-20 | |
| 61 | Notice of Board Meeting-14-11-2019 | 2019-20 | |
| 62 | Outcome of Board Meeting-25-05-2019 | 2019-20 | |
| 63 | Notice of Board Meeting-25-05-2019 | 2019-20 | |
| 64 | Outcome of Board Meeting-14-11-2018 | 2018-19 | |
| 65 | Notice of Board Meeting-14-11-2018 | 2018-19 | |
| 66 | Outcome of Board Meeting-05-09-2020 | 2020-21 | |
| 67 | Notice of Board Meeting-05-09-2020 | 2020-21 | |
| 68 | Outcome of Board Meeting-30-06-2020 | 2020-21 | |
| 69 | Notice of Board Meeting-30-06-2020 | 2020-21 | |
| 70 | Notice & Agenda of Board Meeting-11-03-2020 | 2019-20 | |
| 71 | Outcome of Board Meeting-26-08-2019 | 2019-20 | |
| 72 | Notice of Board Meeting-26-08-2019 | 2019-20 | |
| 73 | Outcome of Board Meeting-13-02-2019 | 2018-19 | |
| 74 | Notice of Board Meeting-13-02-2019 | 2018-19 | |
| 75 | Outcome of Board Meeting-17-12-2018 | 2018-19 | |
| 76 | Notice of Board Meeting-17-12-2018 | 2018-19 | |
| 77 | Outcome of Board Meeting-02-08-2018 | 2018-19 | |
| 78 | Notice of Board Meeting-02-08-2018 | 2018-19 | |
| 79 | Outcome of Board Meeting-30-05-2018 | 2018-19 | |
| 80 | Notice of Board Meeting-30-05-2018 | 2018-19 | |
| Sr.No | Title | |
|---|---|---|
| 1 | Shareholding Pattern_30-06-2026 | |
| 1 | Shareholding Pattern_31-03-2026 | |
| 1 | Shareholding Pattern_31-12-2025 | |
| 1 | Shareholding Pattern_30-09-2025 | |
| 1 | Shareholding Pattern_30-06-2025 | |
| 1 | Shareholding Pattern_31-03-2025 | |
| 2 | Shareholding Pattern_31-12-2024 | |
| 3 | Shareholding Pattern_30-09-2024 | |
| 4 | Shareholding Pattern_30-06-2024 | |
| 5 | Shareholding Pattern_31-03-2024 | |
| 6 | Shareholding Pattern_31-12-2023 | |
| 7 | Shareholding Pattern_30-09-2023 | |
| 8 | Shareholding Pattern_30-06-2023 | |
| 9 | Shareholding Pattern_31-03-2023 | |
| 10 | Shareholding Pattern_31-12-2022 | |
| 11 | Shareholding Pattern_30-09-2022 | |
| 12 | Shareholding pattern-31-03-2022 | |
| 13 | Shareholding pattern-31-12-2021 | |
| 14 | Shareholding Pattern_30-09-2021 | |
| 15 | Shareholding Pattern_31-03-2021 | |
| 16 | Shareholding Pattern_30-09-2020 | |
| 17 | Shareholding Pattern_31-03-2020 | |
| 18 | Shareholding Pattern_30-09-2019 | |
| 19 | Shareholding Pattern_30-09-2019 | |
| 20 | Shareholding Pattern_31-03-2019 | |
| 21 | Shareholding Pattern_30-09-2018 | |
| 22 | Shareholding Pattern_31-03-2018 | |
Investor services:
Registrar & Share Transfer Agent
MUFG Intime India Pvt. Ltd
(Formerly Known as Link Intime India Pvt. Ltd.)
C – 101, 247 Park,
LBS Marg, Vikhroli West,
Mumbai – 400 083
Email : rnt.helpdesk@in.mpms.mufg.com
Tel No: +91 22 49186000 Fax: +91 22 49186060
Toll-free number: 1800 1020 878
Website Address: www.in.mpms.mufg.com
Company Secretary & Compliance Officer
CS Pushpendra Patel
Uniinfo Telecom Services Limited
Registered Office: 403, Chetak Centre,
12/2 R.N.T. Marg, Indore – 452001,
Madhya Pradesh, India
Email: compliance@uni-info.co.in
Tel: 0731-420 8091/ 8989238448
Website Address: www.uni-info.co.in
Investors Grievance Cell
Uniinfo Telecom Services Limited
Registered Office: 403, Chetak Centre,
12/2 R.N.T. Marg, Indore – 452001,
Madhya Pradesh, India
Tel: 0731-420 8091
Email: grievance@uni-info.co.in
Website Address: www.uni-info.co.in
Closure of Trading Window
| Sr.No | Title | |
|---|---|---|
| 1 | Closure of Trading Window 31-03-2026 | |
| 1 | Closure of Trading Window 31-12-2025 | |
| 1 | Closure of Trading Window 30-09-2025 | |
| 1 | Closure of Trading Window 28-08-2025 | |
| 1 | Closure of Trading Window 30-06-2025 | |
| 1 | Closure of Trading Window 31-03-2025 | |
| 2 | Closure of Trading Window 31-12-2024 | |
| 3 | Closure of Trading Window 30-09-2024 | |
| 4 | Closure of Trading Window 26-08-2024 | |
| 5 | Closure of Trading Window 30-06-2024 | |
| 6 | Closure of Trading Window 31-03-2024 | |
| 7 | Closure of Trading Window 31-12-2023 | |
| 8 | Closure of Trading Window 28-11-2023 | |
| 9 | Closure of Trading Window 30-09-2023 | |
| 10 | Closure of Trading Window 26-08-2023 | |
| 11 | Closure of Trading Window 30-06-2023 | |
| 12 | Closure of Trading Window 31-03-2023 | |
| 13 | Closure of Trading Window 31-12-2022 | |
| 14 | Closure of Trading Window 30-09-2022 | |
| 15 | Closure of Trading Window 30-06-2022 | |
| 16 | Closure of Trading Window 31-03-2022 | |
| 17 | Closure of Trading Window 31-12-2021 | |
| 18 | Closure of Trading Window 30-09-2021 | |
| 19 | Closure of Trading Window-31-03-2021 | |
| 20 | Closure of Trading Window-30-09-2020 | |
| 21 | Closure of Trading Window-31-03-2020 | |
| 22 | Closure of Trading Window-30-09-2019 | |
| 23 | Closure of Trading Window-31-03-2019 | |
| 24 | Closure of Trading Window-30-09-2018 | |
Disclosures under SEBI (SAST) Regulations, 2011
| Sr.No | Title | |
|---|---|---|
| 1 | Regulation 30_Continual Disclosure_31-03-2021-Part A & Part B | |
| 2 | Regulation 30_Continual Disclosure_31-03-2020 | |
| 3 | Regulation 30_Continual Disclosure_31-03-2020 PART-B | |
| 4 | Regulation 30_Continual Disclosure_31-03-2019 | |
| 5 | Regulation-30_Continual Disclosure_31-03-2019 Part-B | |
| 6 | Regulation 30_Continual Disclosure_31-03-2018 | |
| 7 | Regulation-30_Continual Disclosure_31-03-2018 Part-B | |
Reconciliation of Share Capital Audit Report
| Sr.No | Title | |
|---|---|---|
| 1 | Reconciliation of Share Capital Audit Report-31-12-2024 | |
| 1 | Reconciliation of Share Capital Audit Report-30-09-2024 | |
| 2 | Reconciliation of Share Capital Audit Report-30-06-2024 | |
| 3 | Reconciliation of Share Capital Audit Report-31-03-2024 | |
| 4 | Reconciliation of Share Capital Audit Report-31-12-2023 | |
| 5 | Reconciliation of Share Capital Audit Report-30-09-2023 | |
| 6 | Reconciliation of Share Capital Audit Report-30-06-2023 | |
| 7 | Reconciliation of Share Capital Audit Report-31-03-2023 | |
| 8 | Reconciliation of Share Capital Audit Report-31-12-2022 | |
| 9 | Reconciliation of Share Capital Audit Report-30-09-2022 | |
| 10 | Reconciliation of Share Capital Audit Report-30-06-2022 | |
| 11 | Reconciliation of Share Capital Audit Report-31-03-2022 | |
| 12 | Reconciliation of Share Capital Audit Report-31-12-2021 | |
| 13 | Reconciliation of Share Capital Audit Report-30-09-2021 | |
| 14 | Reconciliation of Share Capital Audit Report-30-06-2021 | |
| 15 | Reconciliation of Share Capital Audit Report-31-03-2021 | |
| 16 | Reconciliationof Share Capital Audit Report-31-12-2020 | |
| 17 | Reconciliation Share Capital Audit Report-30-09-2020 | |
| 18 | Reconciliation Share Capital Audit Report-30.06.2020 | |
| 19 | Reconciliation Share Capital Audit Report-31.03.2020 | |
| 20 | Reconciliation of Share Capital Audit Report-31.12.2019 | |
| 21 | Reconciliation of Share Capital Audit Report-30-09-2019 | |
| 22 | Reconciliation of Share Capital Audit Report-30-06-2019 | |
| 23 | Reconciliation of Share Capital Audit Report-31-03-2019 | |
| 24 | Reconciliation of Share Capital Audit Report-31-12-2018 | |
| 25 | Reconciliation of Share Capital Audit Report-30-09-2018 | |
| 26 | Reconciliation of Share Capital Audit Report-30-06-2018 | |
| 27 | Reconciliation of Share Capital Audit Report-31-03-2018 | |
Investors Grievance Report
| Sr.No | Title | |
|---|---|---|
| 1 | Statement of Investor Grievance-31-12-2024 | |
| 2 | Statement of Investor Grievance-30-09-2024 | |
| 3 | Statement of Investor Grievance-30-06-2024 | |
| 4 | Statement of Investor Grievance-31-03-2024 | |
| 5 | Statement of Investor Grievance-31-12-2023 | |
| 6 | Statement of Investor Grievance-30-09-2023 | |
| 7 | Statement of Investor Grievance-30-06-2023 | |
| 8 | Statement of Investor Grievance-31-03-2023 | |
| 9 | Statement of Investor Grievance-31-12-2022 | |
| 10 | Statement of Investor Grievance-30-09-2022 | |
| 11 | Statement of Investor Grievance-30-06-2022 | |
| 12 | Statement of Investor Grievance-31-03-2022 | |
| 13 | Statement of Investor Grievance-31-12-2021 | |
| 14 | Statement of Investor Grievance-30-09-2021 | |
| 15 | Statement of Investor Grievance-30-06-2021 | |
| 16 | Statement of Investor Grievance-31-03-2021 | |
| 17 | Statement of Investor Grievance-31-12-2020 | |
| 18 | Statement of Investor Grievance-30-09-2020 | |
| 19 | Statement of Investor Grievance-30-06-2020 | |
| 20 | Statement of Investor Grievance-31-03-2020 | |
| 21 | Statement of Investors Grievance-31-12-2019 | |
| 22 | Statement of Investors Grievance-30-09-2019 | |
| 23 | Statement of Investors Grievance-30-06-2019 | |
| 24 | Statement of Investors Grievance-31-03-2019 | |
| 25 | Statement of Investors Grievance-31-12-2018 | |
| 26 | Statement of Investors Grievance-30-09-2018 | |
| 27 | Statement of Investors Grievance-30-06-2018 | |
| 28 | Statement of Investors Grievance-31-03-2018 | |
Corporate Governance Report
| Sr.No | Title | |
|---|---|---|
| 1 | Corporate Governance Report-31-12-2024 | |
| 2 | Corporate Governance Report-30-09-2024 | |
| 3 | Corporate Governance Report-30-06-2024 | |
| 4 | Corporate Governance Report-31-03-2024 | |
| 5 | Corporate Governance Report-31-12-2023 | |
| 6 | Corporate Governance Report-30-09-2023 | |
| 7 | Corporate Governance Report-30-06-2023 | |
| 8 | Corporate Governance Report-31-03-2023 | |
| 9 | Corporate Governance Report-31-12-2022 | |
| 10 | Corporate Governance Report-30-09-2022 | |
| 11 | Corporate Governance Report-30-06-2022 | |
| 12 | Corporate Governance Report_31-03-2022 | |
| 13 | Corporate Governance Report-31-12-2021 | |
| 14 | Corporate Governance Report_31-03-2018 | |
Certificate Regulation 74(5)
| Sr.No | Title | |
|---|---|---|
| 1 | Certificate Regulation_74(5)_31-03-2025 | |
| 1 | Certificate Regulation_74(5)_31-12-2024 | |
| 2 | Certificate Regulation_74(5)_30-09-2024 | |
| 3 | Certificate Regulation_74(5)_30-06-2024 | |
| 4 | Certificate Regulation_74(5)_31-03-2024 | |
| 5 | Certificate Regulation_74(5)_31-12-2023 | |
| 6 | Certificate Regulation_74(5)_30-09-2023 | |
| 7 | Certificate Regulation_74(5)_30-06-2023 | |
| 8 | Certificate Regulation_74(5)_31-03-2023 | |
| 9 | Certificate Regulation_74(5)_31-12-2022 | |
| 10 | Certificate Regulation_74(5)_30-09-2022 | |
| 11 | Certificate Regulation_74(5)_30-06-2022 | |
| 12 | Certificate Regulation_74(5)_31-03-2022 | |
| 13 | Certificate Regulation_74(5)_31-12-2021 | |
| 14 | Certificate Regulation_74(5)_30-09-2021 | |
| 15 | Certificate Regulation_74(5)_30-06-2021 | |
| 16 | Certificate Regulation_74(5)_31-03-2021 | |
| 17 | Certificate Regulation_74(5)_31-12-2020 | |
| 18 | Certificate_Regulation74(5)_30-09-2020 | |
| 19 | Certificate_Regulation74(5)_31-03-2020 | |
Compliance Certificate Regulation 7(3)
| Sr.No | Title | |
|---|---|---|
| 1 | Compliance Certificate Regulation 7(3)_31-03-2024 | |
| 2 | Compliance Cerificate_Regulation 7(3)_31-03-2023 | |
| 3 | Compliance Cerificate_Regulation 7(3)_31-03-2022 | |
| 4 | Compliance Cerificate_Regulation 7(3)_31-03-2021 | |
| 5 | Compliance Cerificate_Regulation 7(3)_30-09-2020 | |
| 6 | Compliance Certificate_Regulation 7(3)_31-03-2020 | |
| 7 | Compliance Certificate_Regulation 7(3)_30-09-2019 | |
| 8 | Compliance Certificate_Regulation 7(3)_31-03-2019 | |
| 9 | Compliance Certificate_Regulation 7(3)_30-09-2018 | |
| 10 | Compliance Certificate_Regulation 7(3)_31-03-2018 | |
Compliance Certificate Regulation 40(9)
| Sr.No | Title | |
|---|---|---|
| 1 | Compliance Certificate Regulation-40(9)_31-03-2024 | |
| 2 | Compliance Certificate Regulation-40(9)_31-03-2023 | |
| 3 | Compliance Certificate Regulation-40(9)_31-03-2022 | |
| 4 | Compliance Certificate Regulation-40(9)_31-03-2021 | |
| 5 | Compliance Certificate Regulation-40(9)_30-09-2020 | |
| 6 | Compliance Certificate Regulation-40(9)_31-03-2020 | |
| 7 | Compliance Certificate Regulation-40(9)_30-09-2019 | |
| 8 | Compliance Certificate Regulation-40(9)_31-03-2019 | |
| 9 | Compliance Certificate Regulation-40(9)_30-09-2018 | |
| 10 | Compliance Certificate Regulation-40(9)_31-03-2018 | |
Disclosure of Related Party Transactions
| Sr.No | Title | |
|---|---|---|
| 1 | Disclosure of Related Party Transactions-30-09-2023 | |
| 2 | Disclosure of Related Party Transactions-31-03-2023 | |
| 3 | Disclosure of Related Party Transactions-30-09-2022 | |
| 4 | Disclosure of Related Party Transactions-31-03-2022 | |
Secretarial Compliance Report
| Sr.No | Title | |
|---|---|---|
| 1 | Annual Secretarial Compliance Report-31-03-2026 | |
| 1 | Annual Secretarial Compliance Report-31-03-2025 | |
| 2 | Annual Secretarial Compliance Report-31-03-2024 | |
| 3 | Annual Secretarial Compliance Report-31-03-2023 | |
| 4 | Annual Secretarial Compliance Report-31-03-2022 | |
Other Information
| Sr.No | Title | |
|---|---|---|
| 1 | Newspaper Clippings of Audited Financial Results_31-03-2026 | |
| 1 | Newspaper Clippings of Unaudited Financial Results_31-12-2025 | |
| 1 | Newspaper Clippings of Unaudited Financial Results_30-09-2025 | |
| 2 | Newspaper Clippings of Unaudited Financial Results_30-06-2025 | |
| 3 | Newspaper Clippings of Unaudited Financial Results_31-03-2025 | |
| 4 | Newspaper Clippings of Unaudited Financial Results_31-12-2024 | |
| 5 | Newspaper Clippings of Unaudited Financial Results_30-09-2024 | |
| 6 | Newspaper Clippings AGM Notice, E-Voting and Book Closure | |
| 7 | Newspaper Clippings of Unaudited Financial Results_30-06-2024 | |
| 8 | Newspaper Clippings of Audited Financial Results_31-03-2024 | |
| 9 | Completion of voluntary liquidation of Uniinfo Telecom Services (Thailand) Limited in Thailand | |
| 10 | Newspaper Clippings of Unaudited Financial Results_31-12-2023 | |
| 11 | Voluntary Liquidation of Wholly Own Subsidiaries of the Company in Outside India_06-12-2023 | |
| 12 | Appointment of Chief Financial officer | |
| 13 | Resignation of Chief Financial Officer | |
| 14 | Newspaper Clippings of Unaudited Financial Results_30-09-2023 | |
| 15 | Newspaper Clippings of Audited Financial Results_30-06-2023 | |
| 16 | Newspaper Clippings of Audited Financial Results_31.03.2023 | |
| 17 | Newspaper Clippings of Un-Audited Financial Results_31-12-2022 | |
| 18 | Newspaper Clippings of Annual General Meeting (After Dispatch of 12th AGM Notice) -29-09-2022 | |
| 19 | Notice of 12th AGM & Book Closure | |
| 20 | Newspaper Clippings of Un-Audited Financial Results_30-09-2022 | |
| 21 | Non Applicability of Annual Disclosure | |
| 22 | Resignation of Company Secretary and Compliance officer w.e.f. 26-05-2023 | |
| 23 | Appointment of Company Secretary and Compliance officer | |
| 24 | Newspaper Clippings of Audited Financial Results_31.03.2023 | |
| 25 | Appointment of Non-executive Independent Director | |
| 26 | Resignation of Independent Director | |
| 27 | Non Applicability of Initial Disclosure | |
| 28 | Impact of COVID-19 | |
| 29 | Disclosure Regulation 31(4) of SAST | |
| 30 | Non Applicability of Initial Disclosure | |
| 31 | Intimation_Regulation 30 SEBI (LODR) Regulations 2015 | |
| 32 | Resignation of Shalabh Agrawal | |
| 33 | Appointment of Designated Depository | |
About Subsidiary
Huge appetite for high quality connectivity has necessitated network expansion and up gradation. This has thereby created a need for significant investment by telecom operators in telecom infrastructure globally. This has created significant opportunities for service providers like us.
With the objective of geographical expansion Uniinfo Telecom Services Limited (UTSL) has incorporated its Wholly Owned Subsidiary Company’s i.e., Uniinfo Telecom Services (Thailand) Limited in Thailand and Uniinfo Telecom Services (Private) Limited incorporated in Sri Lanka. The core business of Uniinfo Telecom Services (Thailand) Limited and Uniinfo Telecom Services (Private) Limited (Sri Lanka) is similar to what we do in India. We will provide similar services to all the telecom operators and OEM’s based in Thailand, Sri-Lanka, Vietnam and Cambodia.
Uniinfo Telecom Services (Thailand) Limited
| Sr.No | Title | Year | |
|---|---|---|---|
| 1 | FINANCIAL STATEMENTS AND AUDITOR’S REPORT FY 2022-23 | 2022-23 | |
| 2 | FINANCIAL STATEMENTS AND AUDITOR’S REPORT FY 2021-22 | 2021-22 | |
| 3 | FINANCIAL STATEMENTS AND AUDITOR’S REPORT FY 2020-21 | 2020-21 | |
| 4 | FINANCIAL STATEMENTS AND AUDITOR’S REPORT FY 2019-20 | 2019-20 | |
| 5 | FINANCIAL STATEMENTS AND AUDITOR’S REPORT FY 2018-19 | 2018-19 | |
Integrated Governance
| Sr.No | Title | Year | |
|---|---|---|---|
| 4 | Integrated Governance for quarter ended 31st March, 2026. | 2025-26 | |
| 4 | Integrated Governance for quarter ended 31st December, 2025. | 2025-26 | |
| 4 | Integrated Governance for quarter ended 30th September, 2025. | 2025-26 | |
| 4 | Integrated Governance for quarter ended 30th June, 2025 | 2024-25 | |
| 2 | Integrated Governance for quarter ended 31st March, 2025 | 2024-25 | |
| 1 | Integrated Governance for quarter ended 31st December, 2024. | 2024-25 | |
Integrated Financial
| Sr.No | Title | Year | |
|---|---|---|---|
| 1 | Integrated Financial for quarter ended 31st December, 2024. | 2024-25 | |
MOA & AOA
| Sr.No | Title | |
|---|---|---|
| 1 | MOA & AOA | |
Annual General Meeting (AGM)
| Sr.No | Title | |
|---|---|---|
| 1 | Notice of AGM 2025 | |
| 1 | Outcome of AGM | |
| 1 | Voting Results & Scrutinizer Report | |
| 1 | Proceedings of 15th AGM 2024-25 | |
Uniinfo
Quick contact form