UNITEA | Notices of Board meetings

Over the 90 years, UNITEA’s financial track record – based on its vision, and guided by its core values, has been nothing short of sound, solid growth. UNITEA certainly sets the tone for the rest of the tea plantations to follow – in India and abroad…

Year

Particulars

Month

View


2023 – Intimation of Board Meeting 09-02-2024	Nov.	iView
2023 – Related party transactions Apr.2023 to Sep.2023	Nov.	View
2023 – Intimation of Board Meeting 09-11-2023	Nov.	View
2023 – Annual Return – MGT-7 – Final	Sep.	View
2023 – Intimation of Board Meeting 10-08-2023	Aug.	View
2023 – Draft Annual Return – MGT-7	Jun.	View
2023 – Related Party Transactions Oct.23 to Mar.23	Apr.	View
2023 – Postal Ballot Notice	Apr.	View
2023 – Intimation of Board Meeting 18-05-2023	Mar.	View
2023 – Intimation of Board Meeting 30-03-2023	Mar.	View
2022 – Intimation of Board Meeting	Dec.	View
2022 – Intimation of Cessation of Mr.TGB Pinto	Dec.	View
2022 – Intimation of Board Meeting	Sep.	View
2022 – Intimation of Board Meeting	Jul.	View
2022 – Draft Annual Return 2021-22 – MGT-7	Jul.	View
2022 – Intimation of Board Meeting	May.	View
2022 – Voting Results	Mar.	View
2022 – Outcome of Board Meeting	Mar.	View
2022 – Intimation of Board Meeting	Mar.	View
2022 – Postal Ballot Notice	Feb.	View
2022 – Notice of Board Meeting 14th February 2022	Feb.	View
2021 – Related party transactions-Sep.2021	Sep.	View
2021 – Related party transactions-Sep.2021	Sep.	View
2021 – Intimation of Board Meeting	Sep.	View

2021 – AGM Notice,Book Closore,E-voting Details	Jul.	View
2021 – AGM and Book Closure Intimation	Jun.	View
2021 – Related Party Transactions Half.Year end Mar.2021	Jun.	View

2021 – Intimation of Board Meeting	Jun.	View

2021 – Intimation of Advancement of Board Meeting	Mar.	View

2020 – Intimation of Board Meeting 17th March 2021	Mar.	View
2020 – Intimation of Board Meeting December-2020	Dec.	View
2020 – Related Party Transactions July-Sep.2020	Sep.	View
2020 – Intimation of Board Meeting September-2020	Sep.	View
2020 – Annual Return MGT-7 filed with MCA	Aug.	View
2020 – Intimation of Board Meeting June-2020	Aug.	View
2020 – Cancellation of Board Meeting (of 8th Aug.2020)	Aug.	View
2020 – AGM Notice,Book Closure, Remote E-voting details	Jul.	View
2020 – Board Meeting for Quarter ended 30th June 2020	Jul.	View
2020 – Resumption of operations of Factory	Jul.	View
2020 – Notice to Shareholders (AGM)	Jul.	View
2020 – 98th AGM and Book Closure	Jun.	View
2020 – Demise of Mr.D.Hegde, Whole-time-Director	Jun.	View
2020 – Intimation of Board Meeting 22nd June 2020	Jun.	View
2020 – Intimation of Closure of one of the Factory	Mar.	View
2020 – Intimation of Board Meeting 16th March 2020	Mar.	View
2020 – Intimation of Board Meeting 7th February 2020	Jan.	View
2019 – Outcome of Board Meeting 29th May 2019	Apr.	View
2019 – Intimation of Board Meeting 31st October 2019	Oct.	View
2019 – AGM Notice and Book Closure Mar.2019	Apr.	View
2019 – Intimation of Board Meeting 29th May 2019	Apr.	View
2019 – Resignation of Director Mr.N.Srinivasan	Apr.	View
2019 – Outcome of Board Meeting (Dividend & Reconst.of Committees)	Mar.	View
2019 – Intimation of Board Meeting (Dividend)	Mar.	View
2019 – Resignation of Director Mr.R.Srinivasan	Feb.	View
2019 – Board Meeting-3rd Quarter Fin. Results	Feb.	View
2018 – Postal Ballot Notice & Form	Dec.	View
2018 – Outcome of Board Meeting	Nov.	View
2018 – Board Meeting Notice (Sep.2018 Qtr.Fin.Results)	Jul.	View
2018 – 96th AGM Notice March 2018	Jul.	View
2018 – Board Meeting Notice (Considering Interim Div.)	Feb.	View
2018 – Board Meeting Notice (Dec.2017 Quarter results)	Jan.	View
2017 – Board Meeting Notice (Sep.2017 Quarter results)	Nov.	View
2017 – Unclaimed Dividend from Final 2010 to 2017	Nov.	View
2017 – E-Voting/Postal Ballot Results, Scrutinizer Report	Oct.	View
2017 – Nomination of Nodal Officer for IEPF Authority	Oct.	View
2017 – E-Voting/Postal Ballot News paper Advertisement	Oct.	View
2017 – E-Voting/Postal Ballot Notice 3-10-2017	Oct.	View
2017 – Outcome of Board Meeting on 3-10-2017	Oct.	View
2017 – 95th AGM Minutes	July.	View
2017 – Board Meeting Notice (Jun.2017 Quarter)	July.	View
2017 – 95th AGM Noitice	July.	View
2017 – AGM on 4th Aug.2017 and Book Closure from 29th Jul.2017 to 4th Aug.2017	July.	XXXX
2017 – Board Meeting Notice (Jun.2016 Quarter)	Sep.	View
2016 – Outcome of Board Meeting-Int.Dividend	Mar.	View
2016 – Loss of sharecertificate	Mar.	View
2016 – Appointment of Additional Director	Dec.	View
2016 – Board Meeting Notice Dec.2016	Dec.	View
2016 – Retirement of Director Mr.R.Subramaniyan	Dec.	View
2016 – Unclaimed Dividend from 2009 to 2016	Aug.	Download
2016 – IEPF Notice,Unclaimed Shares,Udertaking etc.	Nov.	Download
2016 – Unclaimed Dividend Interim 2016 and Final 2016	Nov.	Download
2016 – Board Meeting Notice September (14-11-2016)	Sep.	View
2016 – Board Meeting Notice June (13-08-2016)	Jun.	View
2016 – AGM date and Book Closure Mar.2016	May.	Vi View
2016 – Board Meeting Notice Audited Fin.Results Mar.2016	May.	View
2016 – Outcome of Board Meeting held on 30-03-2016	Mar.	View

2016 – Board Meeting Notice (30-03-2016)	Mar.	View
2015 – Board Meeting Notice December, 2015	Dec.	View

2015 – Board Meeting Notice September, 2015	Sep.	View
2015 – Board Meeting Notice June, 2015	June.	View
2015 – 93rd Annual General Meeting Notice	2014-15.	View
2014 – Board Meeting Notice 10-11-2014	Oct.	View

2014 – EGM Notice Sep.2014	Oct.	View
2014 – 92nd AGM Notice 2014	Aug.	View
2014 – E-Voting Notice 2014	Aug.	View

Year

Particulars

Month

View


2023 – Intimation of Board Meeting 09-02-2024	Nov.	iView
2023 – Related party transactions Apr.2023 to Sep.2023	Nov.	View
2023 – Intimation of Board Meeting 09-11-2023	Nov.	View
2023 – Annual Return – MGT-7 – Final	Sep.	View
2023 – Intimation of Board Meeting 10-08-2023	Aug.	View
2023 – Draft Annual Return – MGT-7	Jun.	View
2023 – Related Party Transactions Oct.23 to Mar.23	Apr.	View
2023 – Postal Ballot Notice	Apr.	View
2023 – Intimation of Board Meeting 18-05-2023	Mar.	View
2023 – Intimation of Board Meeting 30-03-2023	Mar.	View
2022 – Intimation of Board Meeting	Dec.	View
2022 – Intimation of Cessation of Mr.TGB Pinto	Dec.	View
2022 – Intimation of Board Meeting	Sep.	View
2022 – Intimation of Board Meeting	Jul.	View
2022 – Draft Annual Return 2021-22 – MGT-7	Jul.	View
2022 – Intimation of Board Meeting	May.	View
2022 – Voting Results	Mar.	View
2022 – Outcome of Board Meeting	Mar.	View
2022 – Intimation of Board Meeting	Mar.	View
2022 – Postal Ballot Notice	Feb.	View
2022 – Notice of Board Meeting 14th February 2022	Feb.	View
2021 – Related party transactions-Sep.2021	Sep.	View
2021 – Related party transactions-Sep.2021	Sep.	View
2021 – Intimation of Board Meeting	Sep.	View

2021 – AGM Notice,Book Closore,E-voting Details	Jul.	View
2021 – AGM and Book Closure Intimation	Jun.	View
2021 – Related Party Transactions Half.Year end Mar.2021	Jun.	View

2021 – Intimation of Board Meeting	Jun.	View

2021 – Intimation of Advancement of Board Meeting	Mar.	View

2020 – Intimation of Board Meeting 17th March 2021	Mar.	View
2020 – Intimation of Board Meeting December-2020	Dec.	View
2020 – Related Party Transactions July-Sep.2020	Sep.	View
2020 – Intimation of Board Meeting September-2020	Sep.	View
2020 – Annual Return MGT-7 filed with MCA	Aug.	View
2020 – Intimation of Board Meeting June-2020	Aug.	View
2020 – Cancellation of Board Meeting (of 8th Aug.2020)	Aug.	View
2020 – AGM Notice,Book Closure, Remote E-voting details	Jul.	View
2020 – Board Meeting for Quarter ended 30th June 2020	Jul.	View
2020 – Resumption of operations of Factory	Jul.	View
2020 – Notice to Shareholders (AGM)	Jul.	View
2020 – 98th AGM and Book Closure	Jun.	View
2020 – Demise of Mr.D.Hegde, Whole-time-Director	Jun.	View
2020 – Intimation of Board Meeting 22nd June 2020	Jun.	View
2020 – Intimation of Closure of one of the Factory	Mar.	View
2020 – Intimation of Board Meeting 16th March 2020	Mar.	View
2020 – Intimation of Board Meeting 7th February 2020	Jan.	View
2019 – Outcome of Board Meeting 29th May 2019	Apr.	View
2019 – Intimation of Board Meeting 31st October 2019	Oct.	View
2019 – AGM Notice and Book Closure Mar.2019	Apr.	View
2019 – Intimation of Board Meeting 29th May 2019	Apr.	View
2019 – Resignation of Director Mr.N.Srinivasan	Apr.	View
2019 – Outcome of Board Meeting (Dividend & Reconst.of Committees)	Mar.	View
2019 – Intimation of Board Meeting (Dividend)	Mar.	View
2019 – Resignation of Director Mr.R.Srinivasan	Feb.	View
2019 – Board Meeting-3rd Quarter Fin. Results	Feb.	View
2018 – Postal Ballot Notice & Form	Dec.	View
2018 – Outcome of Board Meeting	Nov.	View
2018 – Board Meeting Notice (Sep.2018 Qtr.Fin.Results)	Jul.	View
2018 – 96th AGM Notice March 2018	Jul.	View
2018 – Board Meeting Notice (Considering Interim Div.)	Feb.	View
2018 – Board Meeting Notice (Dec.2017 Quarter results)	Jan.	View
2017 – Board Meeting Notice (Sep.2017 Quarter results)	Nov.	View
2017 – Unclaimed Dividend from Final 2010 to 2017	Nov.	View
2017 – E-Voting/Postal Ballot Results, Scrutinizer Report	Oct.	View
2017 – Nomination of Nodal Officer for IEPF Authority	Oct.	View
2017 – E-Voting/Postal Ballot News paper Advertisement	Oct.	View
2017 – E-Voting/Postal Ballot Notice 3-10-2017	Oct.	View
2017 – Outcome of Board Meeting on 3-10-2017	Oct.	View
2017 – 95th AGM Minutes	July.	View
2017 – Board Meeting Notice (Jun.2017 Quarter)	July.	View
2017 – 95th AGM Noitice	July.	View
2017 – AGM on 4th Aug.2017 and Book Closure from 29th Jul.2017 to 4th Aug.2017	July.	XXXX
2017 – Board Meeting Notice (Jun.2016 Quarter)	Sep.	View
2016 – Outcome of Board Meeting-Int.Dividend	Mar.	View
2016 – Loss of sharecertificate	Mar.	View
2016 – Appointment of Additional Director	Dec.	View
2016 – Board Meeting Notice Dec.2016	Dec.	View
2016 – Retirement of Director Mr.R.Subramaniyan	Dec.	View
2016 – Unclaimed Dividend from 2009 to 2016	Aug.	Download
2016 – IEPF Notice,Unclaimed Shares,Udertaking etc.	Nov.	Download
2016 – Unclaimed Dividend Interim 2016 and Final 2016	Nov.	Download
2016 – Board Meeting Notice September (14-11-2016)	Sep.	View
2016 – Board Meeting Notice June (13-08-2016)	Jun.	View
2016 – AGM date and Book Closure Mar.2016	May.	Vi View
2016 – Board Meeting Notice Audited Fin.Results Mar.2016	May.	View
2016 – Outcome of Board Meeting held on 30-03-2016	Mar.	View

2016 – Board Meeting Notice (30-03-2016)	Mar.	View
2015 – Board Meeting Notice December, 2015	Dec.	View

2015 – Board Meeting Notice September, 2015	Sep.	View
2015 – Board Meeting Notice June, 2015	June.	View
2015 – 93rd Annual General Meeting Notice	2014-15.	View
2014 – Board Meeting Notice 10-11-2014	Oct.	View

2014 – EGM Notice Sep.2014	Oct.	View
2014 – 92nd AGM Notice 2014	Aug.	View
2014 – E-Voting Notice 2014	Aug.	View