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.NoTitleYearPDF
1Annual Report2022-23
2Annual Report2021-22
3Annual Report2020-21
4Annual Report2019-20
5Annual Report2018-19
6Annual Report2017-18
Annual Return
Sr.NoTitleYearPDF
1Annual Return2022-23
2Annual Return2021-22
Financial Results
Sr.NoTitleYearPDF
1Financial Results_31-12-20232023-24
2Financial Results_30-09-20232023-24
3Financial Results_30-06-20232023-24
4Financial Results_31-03-20232022-23
5Financial Results_31-12-20222022-23
6Financial Results_30-09-20222022-23
7Financial Results_30-06-20222022-23
8Financial Results 31-03-20222021-22
9Financial Results_31-12-20212021-22
10Financial Results 30-09-20212021-22
11Financial Results_31-03-20212020-21
12Financial Results_30-09-20202020-21
13Financial Results_31-03-20202019-20
14Financial Results_30-09-20192019-20
15Financial Results_31-03-20192018-19
16Financial Results_30-09-20182018-19
17Financial Results_31-03-20182017-18
Initial Public Offer (IPO)
Sr.NoTitlePDF
1Final Prospectus UTSL
Sr.NoTitlePDF
1Board of Directors & KMPs
2Board Committees
Sr.NoTitlePDF
1Contact Details of Authorised KMPs
2Code of Conduct
3Code of Conduct for Prevention of Insider Trading
4CSR Policy
5Fair Disclosure Policy
6Familiarization Programmes
7Nomination & Remuneration Policy
8Policy for determination of material event
9Policy for preservation of documents
10Policy on Diversity of Board of directors
11Policy on Materiality
12Policy on related party transactions
13Policy on Risk
14Policy on archival of documents
15Prevention of Sexual Harassment
16Terms and Conditions for appointment of Independent Director
17Vigil Mechanism
Sr.NoTitleYearPDF
1Outcome of Board Meeting-14-02-20242023-24
2Notice of Board Meeting-14-02-20242023-24
3Outcome of Board Meeting-06-12-20232023-24
4Notice of Board Meeting-06-12-20232023-24
5Outcome of Board Meeting-09-11-20232023-24
6Notice of Board Meeting-09-11-20232023-24
7Outcome of Board Meeting-04-09-20232023-24
8Notice of Board Meeting-04-09-20232023-24
9Outcome of Board Meeting-11-08-20232023-24
10Notice of Board Meeting-11-08-20232023-24
11Outcome of Board Meeting-26-05-20232023-24
12Notice of Board Meeting-26-05-20232023-24
13Outcome of Board Meeting-14-12-20222022-23
14Notice of Board Meeting-14-02-20232022-23
15Outcome of Board Meeting-14-11-20222022-23
16Notice of Board Meeting-14-11-20222022-23
17Outcome of Board Meeting 05-09-20222022-23
18Notice of Board Meeting-05-09-20222022-23
19Outcome of Board Meeting-12-08-20222022-23
20Notice of Board Meeting-12-08-20222022-23
21Outcome of Board Meeting-30-05-20222022-23
22Notice of Board Meeting-30-05-20222022-23
23Outcome of Board Meeting-29-03-20222021-22
24Notice of Board Meeting-29-03-20222021-22
25Outcome of Board Meeting 14-02-20222021-22
26Notice of Board Meeting-14-02-20222021-22
27Outcome of Board Meeting 13-11-20212021-22
28Notice of Board Meeting-13-11-20212021-22
29Outcome of Board Meeting 06-09-20212021-22
30Outcome of Board Meeting-30-06-20212021-22
31Notice of Board Meeting-30-06-20212021-22
32Outcome of Board Meeting-04-02-20212020-21
33Notice of Board Meeting-04-02-20212020-21
34Agenda of Board Meeting-23-12-20202020-21
35Notice of Board Meeting-23-12-20202020-21
36Outcome of Board Meeting-12-11-20202020-21
37Notice of Board Meeting-12-11-20202020-21
38Outcome of Board Meeting-05-09-20202020-21
39Notice of Board Meeting-05-09-20202020-21
40Outcome of Board Meeting-31-07-20202020-21
41Notice of Board Meeting-31-07-20202020-21
42Outcome of Board Meeting-14-11-20192019-20
43Notice of Board Meeting-14-11-20192019-20
44Outcome of Board Meeting-25-05-20192019-20
45Notice of Board Meeting-25-05-20192019-20
46Outcome of Board Meeting-14-11-20182018-19
47Notice of Board Meeting-14-11-20182018-19
48Outcome of Board Meeting-05-09-20202020-21
49Notice of Board Meeting-05-09-20202020-21
50Outcome of Board Meeting-30-06-20202020-21
51Notice of Board Meeting-30-06-20202020-21
52Notice & Agenda of Board Meeting-11-03-20202019-20
53Outcome of Board Meeting-26-08-20192019-20
54Notice of Board Meeting-26-08-20192019-20
55Outcome of Board Meeting-13-02-20192018-19
56Notice of Board Meeting-13-02-20192018-19
57Outcome of Board Meeting-17-12-20182018-19
58Notice of Board Meeting-17-12-20182018-19
59Outcome of Board Meeting-02-08-20182018-19
60Notice of Board Meeting-02-08-20182018-19
61Outcome of Board Meeting-30-05-20182018-19
62Notice of Board Meeting-30-05-20182018-19
Annual General Meeting (AGM)
Sr.NoTitleYearPDF
1Proceedings of 13th AGM2022-23
2Outcome of AGM2022-23
3Voting Results & Scrutinizer Report2022-23
4Notice AGM2022-23
5Proceedings of 12th AGM2021-22
6Outcome of AGM2021-22
7Voting Results & Scrutinizer Report2021-22
8Notice AGM2021-22
9Proceedings of 11th AGM2020-21
10Outcome of AGM2020-21
11Voting Results & Scrutinizer Report2020-21
12Notice of AGM2020-21
13Intimation of E-Voting2019-20
14Cut Off Date or Record Date2019-20
15Book Closure2019-20
16Proceedings of 10th AGM2019-20
17Outcome of AGM2019-20
18Voting Results & Scrutinizer Report2019-20
19Notice of AGM2019-20
20Outcome of AGM2018-19
21Notice of AGM2018-19
22Outcome of AGM2017-18
23Notice of AGM2017-18
24Book Closure2017-18
Extra Ordinary General Meeting (EGM)
Sr.NoTitleYearPDF
1Proceedings of EGM2020-21
2Outcome of EGM2020-21
3Notice of EGM-01-03-20212020-21
4Notice of EGM-16-02-20182017-18
5Notice of EGM-08-01-20182017-18
Sr.NoTitlePDF
1Shareholding Pattern_31-03-2024
2Shareholding Pattern_31-12-2023
3Shareholding Pattern_30-09-2023
4Shareholding Pattern_30-06-2023
5Shareholding Pattern_31-03-2023
6Shareholding Pattern_31-12-2022
7Shareholding Pattern_30-09-2022
8Shareholding pattern-31-03-2022
9Shareholding pattern-31-12-2021
10Shareholding Pattern_30-09-2021
11Shareholding Pattern_31-03-2021
12Shareholding Pattern_30-09-2020
13Shareholding Pattern_31-03-2020
14Shareholding Pattern_30-09-2019
15Shareholding Pattern_30-09-2019
16Shareholding Pattern_31-03-2019
17Shareholding Pattern_30-09-2018
18Shareholding Pattern_31-03-2018
Investor services:

Registrar & Share Transfer Agent

Link Intime India Private Limited
C – 101, 247 Park,
LBS Marg, Vikhroli West,
Mumbai – 400 083
Email : rnt.helpdesk@linkintime.co.in
Tel No: +91 22 49186000 Fax: +91 22 49186060
Toll-free number: 1800 1020 878
Website Address: www.linkintime.co.in


Company Secretary & Compliance Officer

CS Sandeep 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.NoTitlePDF
1Closure of Trading Window 31-03-2024
2Closure of Trading Window 31-12-2023
3Closure of Trading Window 28-11-2023
4Closure of Trading Window 30-09-2023
5Closure of Trading Window 26-08-2023
6Closure of Trading Window 30-06-2023
7Closure of Trading Window 31-03-2023
8Closure of Trading Window 31-12-2022
9Closure of Trading Window 30-09-2022
10Closure of Trading Window 30-06-2022
11Closure of Trading Window 31-03-2022
12Closure of Trading Window 31-12-2021
13Closure of Trading Window 30-09-2021
14Closure of Trading Window-31-03-2021
15Closure of Trading Window-30-09-2020
16Closure of Trading Window-31-03-2020
17Closure of Trading Window-30-09-2019
18Closure of Trading Window-31-03-2019
19Closure of Trading Window-30-09-2018
Disclosures under SEBI (SAST) Regulations, 2011
Sr.NoTitlePDF
1Regulation 30_Continual Disclosure_31-03-2021-Part A & Part B
2Regulation 30_Continual Disclosure_31-03-2020
3Regulation 30_Continual Disclosure_31-03-2020 PART-B
4Regulation 30_Continual Disclosure_31-03-2019
5Regulation-30_Continual Disclosure_31-03-2019 Part-B
6Regulation 30_Continual Disclosure_31-03-2018
7Regulation-30_Continual Disclosure_31-03-2018 Part-B
Reconciliation of Share Capital Audit Report
Sr.NoTitlePDF
1Reconciliation of Share Capital Audit Report-31-03-2024
2Reconciliation of Share Capital Audit Report-31-12-2023
3Reconciliation of Share Capital Audit Report-30-09-2023
4Reconciliation of Share Capital Audit Report-30-06-2023
5Reconciliation of Share Capital Audit Report-31-03-2023
6Reconciliation of Share Capital Audit Report-31-12-2022
7Reconciliation of Share Capital Audit Report-30-09-2022
8Reconciliation of Share Capital Audit Report-30-06-2022
9Reconciliation of Share Capital Audit Report-31-03-2022
10Reconciliation of Share Capital Audit Report-31-12-2021
11Reconciliation of Share Capital Audit Report-30-09-2021
12Reconciliation of Share Capital Audit Report-30-06-2021
13Reconciliation of Share Capital Audit Report-31-03-2021
14Reconciliationof Share Capital Audit Report-31-12-2020
15Reconciliation Share Capital Audit Report-30-09-2020
16Reconciliation Share Capital Audit Report-30.06.2020
17Reconciliation Share Capital Audit Report-31.03.2020
18Reconciliation of Share Capital Audit Report-31.12.2019
19Reconciliation of Share Capital Audit Report-30-09-2019
20Reconciliation of Share Capital Audit Report-30-06-2019
21Reconciliation of Share Capital Audit Report-31-03-2019
22Reconciliation of Share Capital Audit Report-31-12-2018
23Reconciliation of Share Capital Audit Report-30-09-2018
24Reconciliation of Share Capital Audit Report-30-06-2018
25Reconciliation of Share Capital Audit Report-31-03-2018
Investors Grievance Report
Sr.NoTitlePDF
1Statement of Investor Grievance-31-03-2024
2Statement of Investor Grievance-31-12-2023
3Statement of Investor Grievance-30-09-2023
4Statement of Investor Grievance-30-06-2023
5Statement of Investor Grievance-31-03-2023
6Statement of Investor Grievance-31-12-2022
7Statement of Investor Grievance-30-09-2022
8Statement of Investor Grievance-30-06-2022
9Statement of Investor Grievance-31-03-2022
10Statement of Investor Grievance-31-12-2021
11Statement of Investor Grievance-30-09-2021
12Statement of Investor Grievance-30-06-2021
13Statement of Investor Grievance-31-03-2021
14Statement of Investor Grievance-31-12-2020
15Statement of Investor Grievance-30-09-2020
16Statement of Investor Grievance-30-06-2020
17Statement of Investor Grievance-31-03-2020
18Statement of Investors Grievance-31-12-2019
19Statement of Investors Grievance-30-09-2019
20Statement of Investors Grievance-30-06-2019
21Statement of Investors Grievance-31-03-2019
22Statement of Investors Grievance-31-12-2018
23Statement of Investors Grievance-30-09-2018
24Statement of Investors Grievance-30-06-2018
25Statement of Investors Grievance-31-03-2018
Corporate Governance Report
Sr.NoTitlePDF
1Corporate Governance Report-31-03-2024
2Corporate Governance Report-31-12-2023
3Corporate Governance Report-30-09-2023
4Corporate Governance Report-30-06-2023
5Corporate Governance Report-31-03-2023
6Corporate Governance Report-31-12-2022
7Corporate Governance Report-30-09-2022
8Corporate Governance Report-30-06-2022
9Corporate Governance Report_31-03-2022
10Corporate Governance Report-31-12-2021
11Corporate Governance Report_31-03-2018
Certificate Regulation 74(5)
Sr.NoTitlePDF
1Certificate Regulation_74(5)_31-03-2024
2Certificate Regulation_74(5)_31-12-2023
3Certificate Regulation_74(5)_30-09-2023
4Certificate Regulation_74(5)_30-06-2023
5Certificate Regulation_74(5)_31-03-2023
6Certificate Regulation_74(5)_31-12-2022
7Certificate Regulation_74(5)_30-09-2022
8Certificate Regulation_74(5)_30-06-2022
9Certificate Regulation_74(5)_31-03-2022
10Certificate Regulation_74(5)_31-12-2021
11Certificate Regulation_74(5)_30-09-2021
12Certificate Regulation_74(5)_30-06-2021
13Certificate Regulation_74(5)_31-03-2021
14Certificate Regulation_74(5)_31-12-2020
15Certificate_Regulation74(5)_30-09-2020
16Certificate_Regulation74(5)_31-03-2020
Compliance Certificate Regulation 7(3)
2Compliance Cerificate_Regulation 7(3)_31-03-2023
Sr.NoTitlePDF
1Compliance Certificate Regulation 7(3)_31-03-2024
3Compliance Cerificate_Regulation 7(3)_31-03-2022
4Compliance Cerificate_Regulation 7(3)_31-03-2021
5Compliance Cerificate_Regulation 7(3)_30-09-2020
6Compliance Certificate_Regulation 7(3)_31-03-2020
7Compliance Certificate_Regulation 7(3)_30-09-2019
8Compliance Certificate_Regulation 7(3)_31-03-2019
9Compliance Certificate_Regulation 7(3)_30-09-2018
10Compliance Certificate_Regulation 7(3)_31-03-2018
Statement of Deviation or Variation
Sr.NoTitlePDF
1Statement of Deviation or Variation-30-09-2021
2Statement of Deviation or Variation-31-03-2021
3Statement of Deviation or Variation-30-09-2020
4Statement of Deviation or Variation-31-03-2020
5Statement of Deviation or Variation-30-09-2019
6Statement of Deviation or Variation-31-03-2019
7Statement of Deviation or Variation-30-09-2018
8Statement of Deviation or Variation-31-03-2018
Compliance Certificate Regulation 40(9)
Sr.NoTitlePDF
1Compliance Certificate Regulation-40(9)_31-03-2024
2Compliance Certificate Regulation-40(9)_31-03-2023
3Compliance Certificate Regulation-40(9)_31-03-2022
4Compliance Certificate Regulation-40(9)_31-03-2021
5Compliance Certificate Regulation-40(9)_30-09-2020
6Compliance Certificate Regulation-40(9)_31-03-2020
7Compliance Certificate Regulation-40(9)_30-09-2019
8Compliance Certificate Regulation-40(9)_31-03-2019
9Compliance Certificate Regulation-40(9)_30-09-2018
10Compliance Certificate Regulation-40(9)_31-03-2018
Disclosure of Related Party Transactions
Sr.NoTitlePDF
1Disclosure of Related Party Transactions-30-09-2023
2Disclosure of Related Party Transactions-31-03-2023
3Disclosure of Related Party Transactions-30-09-2022
4Disclosure of Related Party Transactions-31-03-2022
Secretarial Compliance Report
Sr.NoTitlePDF
1Annual Secretarial Compliance Report-31-03-2023
2Annual Secretarial Compliance Report-31-03-2022
Other Information
Sr.NoTitlePDF
1Completion of voluntary liquidation of Uniinfo Telecom Services (Thailand) Limited in Thailand
2Newspaper Clippings of Unaudited Financial Results_31-12-2023
3Voluntary Liquidation of Wholly Own Subsidiaries of the Company in Outside India_06-12-2023
4Appointment of Chief Financial officer
5Resignation of Chief Financial Officer
6Newspaper Clippings of Unaudited Financial Results_30-09-2023
7Newspaper Clippings of Audited Financial Results_30-06-2023
8Newspaper Clippings of Audited Financial Results_31.03.2023
9Newspaper Clippings of Un-Audited Financial Results_31-12-2022
10Newspaper Clippings of Annual General Meeting (After Dispatch of 12th AGM Notice) -29-09-2022
11Notice of 12th AGM & Book Closure
12Newspaper Clippings of Un-Audited Financial Results_30-09-2022
13Non Applicability of Annual Disclosure
14Resignation of Company Secretary and Compliance officer w.e.f. 26-05-2023
15Appointment of Company Secretary and Compliance officer
16Newspaper Clippings of Audited Financial Results_31.03.2023
17Appointment of Non-executive Independent Director
18Resignation of Independent Director
19Non Applicability of Initial Disclosure
20Impact of COVID-19
21Disclosure Regulation 31(4) of SAST
22Non Applicability of Initial Disclosure
23Intimation_Regulation 30 SEBI (LODR) Regulations 2015
24Resignation of Shalabh Agrawal
25Appointment 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.NoTitleYearPDF
1FINANCIAL STATEMENTS AND AUDITOR’S REPORT FY 2022-232022-23
2FINANCIAL STATEMENTS AND AUDITOR’S REPORT FY 2021-222021-22
3FINANCIAL STATEMENTS AND AUDITOR’S REPORT FY 2020-212020-21
4FINANCIAL STATEMENTS AND AUDITOR’S REPORT FY 2019-202019-20
5FINANCIAL STATEMENTS AND AUDITOR’S REPORT FY 2018-192018-19
Uniinfo

Quick contact form