Unishire Urban Infra has informed that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019, to consider and approve the company’s audited Balance Sheet as on 31st March 2019 and the Statement of Profit and Loss for the year ended on that date together with relative Notes thereon along with Directors Report for the year ended; to consider and take the Audited Financial Results of the Company for Financial Year ended 31st March, 2019; and to recommend dividend, if any, for the Financial Year 2018-19.
The above information is a part of company’s filings submitted to BSE.
