Unity Infraprojects has informed that the board of directors of the company at its meeting held on May 30, 2012, has considered, approved and fixed the date of 15th annual general meeting of the company i.e. September 21, 2012 and recommended dividend of Rs 1 per equity shares (i.e. 50%)
Further the board considered and accorded its consent for not attaching the balance sheet of the subsidiary companies pursuant to general circular no.2/1011 dated February 08, 2011, issued by Central Government.
The above information is part of company’s filing submitted to the BSE.
