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 | 2020-21 |  |
| 2 | Annual Report | 2019-20 | |
| 3 | Annual Report | 2018-19 | |
| 4 | Annual Report | 2017-18 | |
Annual Returns
| Sr.No | Title | Year | |
|---|---|---|---|
| 1 | Annual Return | 2020-21 | |
Financial Results
| Sr.No | Title | Year | |
|---|---|---|---|
| 1 | Financial Results_31-03-2021 | 2020-21 | |
| 2 | Financial Results_30-09-2020 | 2020-21 | |
| 3 | Financial Results_31-03-2020 | 2019-20 | |
| 4 | Financial Results_30-09-2019 | 2019-20 | |
| 5 | Financial Results_31-03-2019 | 2018-19 | |
| 6 | Financial Results_30-09-2018 | 2018-19 | |
| 7 | Financial Results_31-03-2018 | 2017-18 | |
Initial Public Offer (IPO)
| Sr.No | Title | |
|---|---|---|
| 1 | Final Prospectus UTSL | |
| Sr.No | Title | |
|---|---|---|
| 1 | Board of Directors & KMPs | |
| 2 | Board Committees | |
| Sr.No | Title | |
|---|---|---|
| 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 | |
|---|---|---|---|
| 1 | Closure of Trading Window-30-09-2021 | 2021-22 | |
| 2 | Outcome of Board Meeting-06-09-2021 | 2021-22 | |
| 3 | Notice of Board Meeting-06-09-2021 | 2021-22 | |
| 4 | Outcome of Board Meeting-30-06-2021 | 2021-22 | |
| 5 | Notice of Board Meeting-30-06-2021 | 2021-22 | |
| 6 | Closure of Trading Window-31-03-2021 | 2020-21 | |
| 7 | Outcome of Board Meeting-04-02-2021 | 2020-21 | |
| 8 | Notice of Board Meeting-04-02-2021 | 2020-21 | |
| 9 | Agenda of Board Meeting-23-12-2020 | 2020-21 | |
| 10 | Notice of Board Meeting-23-12-2020 | 2020-21 | |
| 11 | Outcome of Board Meeting-12-11-2020 | 2020-21 | |
| 12 | Notice of Board Meeting-12-11-2020 | 2020-21 | |