Unitech has informed that a meeting of the board of directors of the company will be held on August 14, 2012, to consider and approve the audited financial results of the company for the year ended on March 31, 2012, recommend dividend, if any, for the said year and to approve the unaudited financial results for the 1st quarter ended on June 30, 2012.
The above information is a part of company's filings submitted to BSE.