Key EventBoard approved Q1 2026 unaudited financial results and auditor review report
Key EventAppointment of new Independent Director and resignation of incumbent
ImpactThe board refreshes its independent oversight with a seasoned banking professional, potentially strengthening governance and strategic guidance.Sign up to read impact
Key EventBoard approves new independent director and accepts resignation of existing director
ImpactBoard changes may affect governance and strategic direction but do not directly impact financial performance.Sign up to read impact
Key EventCompany received SEBI-mandated confirmation certificate for Q1 FY27
ImpactThis confirms compliance with SEBI's depositary regulations, ensuring transparent shareholding records for investors.Sign up to read impact
Uniinfo Telecom Services Limited announced that its trading window will close from July 1, 2026, until 48 hours after the release of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as required by SEBI regulations and its internal code, affecting designated persons and their relatives who must not trade during this period.
Sign up to read summaryUniinfo Telecom Services Limited announced the immediate resignation of Independent Director Prakash Chandra Chhajed effective June 20, 2026, due to personal priorities and extended time outside Indore. His departure removes him from key committees including Audit, Nomination and Remuneration, Stakeholders Relationship, and CSR. The filing confirms no material undisclosed reasons for the resignation and includes his formal resignation letter as required documentation.
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Sign up to read summaryThe Board of Uniinfo Telecom Services Limited approved audited standalone and consolidated financial results for the year ended 31 March 2026, confirming an unmodified auditor's report and compliance with SEBI LODR and IndAS. Total assets stood at [amount not verified], with a net cash flow of ₹103.94 lakhs from operations. An exceptional item of ₹51.79 lakhs related to India's new Labour Code changes was disclosed, though no material difference existed between standalone and consolidated results. The filing underscores regulatory compliance and governance oversight.
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Sign up to read summaryUniinfo Telecom Services Limited announced a trading window closure effective April 1, 2026 through 48 hours after declaration of audited financial results for the quarter/year ended March 31, 2026. The closure applies to promoters, directors, key managerial personnel, designated employees, and connected persons under SEBI insider trading regulations. The company will notify the Board meeting date for result approval separately.
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