Unishire Urban Infra Share Price
1.15+0.00 (+0.00%)
-40.10% past 1 Year
Unishire Urban Infra Limited is a Company registered with Registrar of Companies, West Bengal. The Company is a Public Limited Company whose shares are listed in BSE. Unishire is a
Corporate filings & documents
Announcements
Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018.
1 month agoCertificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018.
1 month agoIntimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations 2015 for the Quarter ended on 30th June 2026.
2 months agoIntimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations 2015 for the Quarter ended on 30th June 2026.
2 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 there is a change in Board Ms. Madhu kaushik (Membership No. ACS28425) Company secretary of the company has Resigned from the Board w.e.f June 10th 2026 on Account of personal reasons and unavoidable reason.
2 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 there is a change in Board Ms. Madhu kaushik (Membership No. ACS28425) Company secretary of the company has Resigned from the Board w.e.f June 10th 2026 on Account of personal reasons and unavoidable reason.
2 months agoNon- Applicability of Regulation 24A as per Regulation 15 of chapter IV of SEBI (LODR) Regulation 2015 for the Year ended March 31 2026.
3 months agoDeclaration regarding Um-modified Opinion on Audit Report for the Year ended om 31ST March 2026
3 months agoDeclaration regarding Um-modified Opinion on Audit Report for the Year ended om 31ST March 2026
3 months agoNon-Applicability of Disclosure of Related Party Tansactions Pursuant to Regulation 23 of Sebi (LODR) Regulation 2015
3 months agoUndertaking for Non-Applicability of Regulation 32 of SEBI (LODR)Regulation 2015
3 months agoUndertaking for Non-Applicability of Regulation 32 of SEBI (LODR)Regulation 2015
3 months agoSubmission Of Audited Financial Results for the year ended 31 march 2026
3 months agoSubmission Of Audited Financial Results for the year ended 31 march 2026
3 months agoAUDITED FINANCIAL RESULTSThe Board of Director have considered and approved the Audited Financial Results along with Independent Auditors Reportthereon for quarter and Year ended on March 31st 2026. In this regard please find enclosed herewith the Audited FinancialResults along with Independent Auditors Report for the quarter and year ended on March 31st 2026 pursuant to the Regulation 33of SEBI (LODR) Regulations 2015.The copy of the said audited quarterly financial results along with Independent Auditors Report by Statutory auditor of thecompany is enclosed herewith.2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS 2015TO TAKE NOTE OF THE RESIGNATION OF GEETA DEVI (10313906) INDEPENDENT DIRECTOR
3 months agoUnishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve Pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of UNISHIRE URBAN INFRA LIMITED commenced today i.e. on 22nd May 2026 at 4:00 P.M. and Concluded at 4:30 P.M. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026.Due to ongoing deliberations and pending conclusion of agenda items the meeting has been continued and shall reconvene on 23rd May 2026 at the registered office of the Company to consider and approve the aforesaid financial results and other related matters.The Board Meeting shall be deemed to have commenced on 22nd May 2026 and will conclude on completion of the business items on the reconvened date.
3 months agoUnishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve Pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of UNISHIRE URBAN INFRA LIMITED commenced today i.e. on 22nd May 2026 at 4:00 P.M. and Concluded at 4:30 P.M. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026.Due to ongoing deliberations and pending conclusion of agenda items the meeting has been continued and shall reconvene on 23rd May 2026 at the registered office of the Company to consider and approve the aforesaid financial results and other related matters.The Board Meeting shall be deemed to have commenced on 22nd May 2026 and will conclude on completion of the business items on the reconvened date.
3 months agoNon-Applicability of Regulation 24A as per Regulation 15 of Chapter IV of SEBI (LODR) Regulations 2015 for the year ended March 31 2026
3 months agoUnishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday 22nd of May 2026 at the Registered Office of the Gn-38/5 Anaya Chambers 9th Floor Salt Lake Sector-5 Kolkata- 700091 Bidhan Nagar Ck Market North 24 Parganas Saltlake West Bengal - 700091 with respect to following:1. To consider and approve the Audited Financial Results of the Company for the Quarter & Half year ended on March 31th 2026.This is also to inform that the Trading Window of the Company has been closed from April 01st 2026 and will remain closed till the completion of 48 hours after the declaration of audited Financial Results of the Company for the quarter & half year ended on March 31th 2026.
3 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Unishire Urban Infra Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L67190WB1991PLC051507</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2024-25 2025-26</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2024-25 2025-26</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Madhu Kaushik</td></tr><tr><td>Designation :-</td><td>Company Secretary</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Chirag</td></tr> <tr><td>Designation : -</td><td>Managing Director</td></tr></table><div> <br/> Date: 11/05/2026<br/><br/></div>
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Unishire Urban Infra Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67190WB1991PLC051507</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Madhu Kaushik <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: NA <br/> Designation: NA <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Unishire Urban Infra Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67190WB1991PLC051507</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Madhu Kaushik <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: NA <br/> Designation: NA <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCertificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
4 months agoCertificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
4 months agoDisclosure as per Regulation 30 of SEBI (LODR) Reg 2015. Resignation of independent Director Mrs. Geeta Devi.
4 months agointimation of closure of trading window as per SEBI (PIT) Regulation 2015 for the quarter and year ended on 31st March 2026
5 months agoIntimation Pursuant to Regulation 31A(8) of the SEBI (LODR) Regulation 2015
6 months agoPursuant to the provisions of Regulation 31A of the SEBI (LODR) Regulations and with reference to our earlier intimation dated January 23rd 2026 regarding the request for reclassification of the shares held by Vinay Kirti Mehta Nutan Kirti Mehta Kirti Kantlal Mehta from Promoter/Promoter Group to Public this is to inform you that the matter was considered and approved by the Board of Directors of the Company.
6 months agoPursuant to the provisions of Regulation 31A of the SEBI (LODR) Regulations and with reference to our earlier intimation dated January 23rd 2026 regarding the request for reclassification of the shares held by Vinay Kirti Mehta Nutan Kirti Mehta Kirti Kantlal Mehta from Promoter/Promoter Group to Public this is to inform you that the matter was considered and approved by the Board of Directors of the Company.
6 months agoClarification Letter for submission of Quarterly Compliances for December quarter ended 31.12.2025 under SEBI(LODR) Regulation 2015.
7 months agoDisclosure of change of Corporate Office Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015
7 months agoThe board has considered and approve the removal of the Corporate Office 106 T-10 Main Patel Road Guruarjun Nagar Shadi Khampur Patel Nagar (Central Delhi) Central Delhi New Delhi- India 110008
7 months agoIntimation of Receipt of request letters from the Promoter & Promoter Group of the company for re- classification to Non- Promoter / Public Category from Promoter Category
7 months agoCertificate under regulation 74(5) of SEBI ( Depositories & Participants ) Reggulation 2018
7 months agoIntimation of closure of trading window as per SEBI(PIT) Regulation 2015 for the quarter ended on 31st December 2025
8 months agoSubmission of Court Order- Money Suit No. 530 of 2018
9 months agoClarification along with reasons for non -discloures of thesaid order
9 months agoPursuant to Regulation 30 of SEBI (LODR) 2015 the company is going to shift the registered office from 13/1A Government place( East)Top Floor Kolkata West Bengal India to GN - 38/5 Anaya chambers 9th floor salt lake sector 5 700091
9 months agoPursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 15th November 2025 (Commenced at 04:45 P.M. and Concluded at 05:15 P.M.) at the Corporate office of the company at 106 T-10 Main Patel Road Guruarjun Nagar Shadi Khampur Patel Nagar Central Delhi New Delhi India 110008 has inter-alia considered and approved the following:1. The board has considered and approve the shifting of registered office of the company from 13/1A Government Place (East) Top Floor Kolkata West Bengal India 700069 to GN-38/5 Anaya Chambers 9th Floor Salt Lake Sector-5 Kolkata-700091.
9 months agoNon Applicability of Disclosure of Related party transaction to Regulation 23(9) of SEBI(LODR) Regulation 2018
9 months agoSubmission of Unaudited financial result for the Quarter and half year ended on 30 september 2025
9 months agoUndertaking for Non applicability of Regulation 32 of SEBI(LODR) Regulation 2015
9 months agoOutcome of Board Meeting held on Wednesday 12th November 2025 as per Regulation 30 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Dear Sir/Madam With reference to the above captioned subject we hereby informed you that the Board of Directors at theirmeeting held today i.e. Wednesday 12th November 2025 06:45 P.M. concluded at 07:15 P.M. at the Goodoffice of the company have considered and approved the following:1. UNAUDITED FINANCIAL RESULTSSTATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)REGULATIONS 2015
9 months agoUnishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 12th of November 2025 at the Registered Office of the Company at 13/1A Government Place (East) Top Floor Kolkata West Bengal India 700069 with respect to following:1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2025.
10 months agoCertificate under Regulation 74(5) of SEBI( DP) Regulation 2018
10 months agoIntimation of Closure of trading window for the quarter & half year ended 30th September 2025
11 months agoSubmission of MGT-13(Scrutinizer Report) of 34th AGM of the company.
11 months agoOutcome of 34th Annual general meeting of the company.
11 months agoAnnual Book Closure
12 months agoSubmission of 34th Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the Financial Year 2024-25.
12 months agoAnnual reports
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Company details
Registered office
G N-38/5 Anaya Chambers, 9th Floor Salt Lake, Sector-5 Kolkata West Bengal PIN: 700091 Tel No: 033-25349061 Fax No: 033-22428966 Email: [email protected] Internet: www.uuil.co.in
Registrars
Gala No 9, Shiv Shakti, Industrial EstateSitaram Mill Compound, J R Boricha Marg Gala No 9 Shiv Shakti, Industrial Estate,Sitaram Mill Comp. J R Boricha Marg, Lower Parel [E] PIN: Tel No: +91 22 4134 3255/ +91 22 4134 3256 Fax No: NULL Email: [email protected] Internet: www.purvashare.com
Management
Chirag, Chairman & Managing Director
Chirag, Chairman & Managing Director
Indrawati, Non Independent & Non Executive Director
Harish, Non Independent & Non Executive Director
Details
BSE 537582
NSE NULL
ISIN INE210P01015