{"id":911,"date":"2015-12-18T12:09:13","date_gmt":"2015-12-18T12:09:13","guid":{"rendered":"http:\/\/unitednilgiritea.com\/?page_id=911"},"modified":"2025-10-31T12:33:07","modified_gmt":"2025-10-31T07:03:07","slug":"notices-to-shareholders","status":"publish","type":"page","link":"https:\/\/unitednilgiritea.com\/?page_id=911","title":{"rendered":"Notices of Board meetings"},"content":{"rendered":"\n\n\n\n
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\u00a0<\/td>\nOver the 90 years, UNITEA\u2019s financial track record \u2013 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 \u2013 in India and abroad\u2026<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n
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\u00a0<\/td>\nYear<\/td>\nParticulars<\/td>\nMonth<\/td>\nView<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n
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\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/tbody>\n
2025 – Intimation of Board Meeting 06-11-2025<\/td>\nOct.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2025 – Intimation of Board Meeting 11-08-2025<\/td>\nJul.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2025 – Intimation of Board Meeting 10-02-2025<\/td>\nFeb.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2024 – Outcome of Board Meeting 31-12-2024<\/td>\nDec.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2024 – Intimation of Board Meeting 31-12-2024<\/td>\nDec.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2024 – Intimation of Board Meeting 07-11-2024<\/td>\nOct.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2024 – Intimation of Board Meeting 12-08-2024<\/td>\nAug.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2024 – Intimation of Board Meeting 27-05-2024<\/td>\nMay.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2024 – Intimation of Board Meeting 09-02-2024<\/td>\nFeb.<\/td>\n\n

iView<\/a><\/p>\n<\/td>\n<\/tr>\n

2023 – Related party transactions Apr.2023 to Sep.2023<\/td>\nNov.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2023 – Intimation of Board Meeting 09-11-2023<\/td>\nNov.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2023 – Annual Return – MGT-7 – Final<\/td>\nSep.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2023 – Intimation of Board Meeting 10-08-2023<\/td>\nAug.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2023 – Draft Annual Return – MGT-7<\/td>\nJun.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2023 – Related Party Transactions Oct.23 to Mar.23<\/td>\nApr.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2023 – Postal Ballot Notice<\/td>\nApr.<\/td>\n\n

View<\/a><\/p>\n<\/td>\n<\/tr>\n

2023 – Intimation of Board Meeting 18-05-2023<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2023 – Intimation of Board Meeting 30-03-2023<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2022 – Intimation of Board Meeting<\/td>\nDec.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2022 – Intimation of Cessation of Mr.TGB Pinto<\/td>\nDec.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2022 – Intimation of Board Meeting<\/td>\nSep.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2022 – Intimation of Board Meeting<\/td>\nJul.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2022 – Draft Annual Return 2021-22 – MGT-7<\/td>\nJul.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2022 – Intimation of Board Meeting<\/td>\nMay.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2022 – Voting Results<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2022 – Outcome of Board Meeting<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2022 – Intimation of Board Meeting<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2022 – Postal Ballot Notice<\/td>\nFeb.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2022 – Notice of Board Meeting 14th February 2022<\/td>\nFeb.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2021 – Related party transactions-Sep.2021<\/td>\nSep.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2021 – Related party transactions-Sep.2021<\/td>\nSep.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2021 – Intimation of Board Meeting<\/td>\nSep.<\/td>\nView<\/a><\/td>\n<\/tr>\n
\u00a0<\/td>\n<\/tr>\n
2021 – AGM Notice,Book Closore,E-voting Details<\/td>\nJul.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2021 – AGM and Book Closure Intimation<\/td>\nJun.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2021 – Related Party Transactions Half.Year end Mar.2021<\/td>\nJun.<\/td>\nView<\/a><\/td>\n<\/tr>\n
\u00a0<\/td>\n<\/tr>\n
2021 – Intimation of Board Meeting<\/td>\nJun.<\/td>\nView<\/a><\/td>\n<\/tr>\n
\u00a0<\/td>\n<\/tr>\n
2021 – Intimation of Advancement of Board Meeting<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
\u00a0<\/td>\n<\/tr>\n
2020 – Intimation of Board Meeting 17th March 2021<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – Intimation of Board Meeting December-2020<\/td>\nDec.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – Related Party Transactions July-Sep.2020<\/td>\nSep.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – Intimation of Board Meeting September-2020<\/td>\nSep.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – Annual Return MGT-7 filed with MCA<\/td>\nAug.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – Intimation of Board Meeting June-2020<\/td>\nAug.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – Cancellation of Board Meeting (of 8th Aug.2020)<\/td>\nAug.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – AGM Notice,Book Closure, Remote E-voting details<\/td>\nJul.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – Board Meeting for Quarter ended 30th June 2020<\/td>\nJul.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – Resumption of operations of Factory<\/td>\nJul.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – Notice to Shareholders (AGM)<\/td>\nJul.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – 98th AGM and Book Closure<\/td>\nJun.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – Demise of Mr.D.Hegde, Whole-time-Director<\/td>\nJun.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – Intimation of Board Meeting 22nd June 2020<\/td>\nJun.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – Intimation of Closure of one of the Factory<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – Intimation of Board Meeting 16th March 2020<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2020 – Intimation of Board Meeting 7th February 2020<\/td>\nJan.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2019 – Outcome of Board Meeting 29th May 2019<\/td>\nApr.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2019 – Intimation of Board Meeting 31st October 2019<\/td>\nOct.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2019 – AGM Notice and Book Closure Mar.2019<\/td>\nApr.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2019 – Intimation of Board Meeting 29th May 2019<\/td>\nApr.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2019 – Resignation of Director Mr.N.Srinivasan<\/td>\nApr.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2019 – Outcome of Board Meeting (Dividend & Reconst.of Committees)<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2019 – Intimation of Board Meeting (Dividend)<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2019 – Resignation of Director Mr.R.Srinivasan<\/td>\nFeb.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2019 – Board Meeting-3rd Quarter Fin. Results<\/td>\nFeb.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2018 – Postal Ballot Notice & Form<\/td>\nDec.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2018 – Outcome of Board Meeting<\/td>\nNov.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2018 – Board Meeting Notice (Sep.2018 Qtr.Fin.Results)<\/td>\nJul.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2018 – 96th AGM Notice March 2018<\/td>\nJul.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2018 – Board Meeting Notice (Considering Interim Div.)<\/td>\nFeb.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2018 – Board Meeting Notice (Dec.2017 Quarter results)<\/td>\nJan.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2017 – Board Meeting Notice (Sep.2017 Quarter results)<\/td>\nNov.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2017 – Unclaimed Dividend from Final 2010 to 2017<\/td>\nNov.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2017 – E-Voting\/Postal Ballot Results, Scrutinizer Report<\/td>\nOct.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2017 – Nomination of Nodal Officer for IEPF Authority<\/td>\nOct.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2017 – E-Voting\/Postal Ballot News paper Advertisement<\/td>\nOct.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2017 – E-Voting\/Postal Ballot Notice 3-10-2017<\/td>\nOct.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2017 – Outcome of Board Meeting on 3-10-2017<\/td>\nOct.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2017 – 95th AGM Minutes<\/td>\nJuly.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2017 – Board Meeting Notice (Jun.2017 Quarter)<\/td>\nJuly.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2017 – 95th AGM Noitice<\/td>\nJuly.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2017 – AGM on 4th Aug.2017 and Book Closure from 29th Jul.2017 to 4th Aug.2017<\/td>\nJuly.<\/td>\nXXXX<\/a><\/td>\n<\/tr>\n
2017 – Board Meeting Notice (Jun.2016 Quarter)<\/td>\nSep.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2016 – Outcome of Board Meeting-Int.Dividend<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2016 – Loss of sharecertificate<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2016 – Appointment of Additional Director<\/td>\nDec.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2016 – Board Meeting Notice Dec.2016<\/td>\nDec.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2016 – Retirement of Director Mr.R.Subramaniyan<\/td>\nDec.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2016 – Unclaimed Dividend from 2009 to 2016<\/td>\nAug.<\/td>\nDownload<\/a><\/td>\n<\/tr>\n
2016 – IEPF Notice,Unclaimed Shares,Udertaking etc.<\/td>\nNov.<\/td>\nDownload<\/a><\/td>\n<\/tr>\n
2016 – Unclaimed Dividend Interim 2016 and Final 2016<\/td>\nNov.<\/td>\nDownload<\/a><\/td>\n<\/tr>\n
2016 – Board Meeting Notice September (14-11-2016)<\/td>\nSep.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2016 – Board Meeting Notice June (13-08-2016)<\/td>\nJun.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2016 – AGM date and Book Closure Mar.2016<\/td>\nMay.<\/td>\nVi<\/a>View<\/a><\/td>\n<\/tr>\n
2016 – Board Meeting Notice Audited Fin.Results Mar.2016<\/td>\nMay.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2016 – Outcome of Board Meeting held on 30-03-2016<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
\u00a0<\/td>\n<\/tr>\n
2016 – Board Meeting Notice (30-03-2016)<\/td>\nMar.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2015 – Board Meeting Notice December, 2015<\/td>\nDec.<\/td>\nView<\/a><\/td>\n<\/tr>\n
\u00a0<\/td>\n<\/tr>\n
2015 – Board Meeting Notice September, 2015<\/td>\nSep.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2015 – Board Meeting Notice June, 2015<\/td>\nJune.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2015 – 93rd Annual General Meeting Notice<\/td>\n2014-15.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2014 – Board Meeting Notice 10-11-2014<\/td>\nOct.<\/td>\nView<\/a><\/td>\n<\/tr>\n
\u00a0<\/td>\n<\/tr>\n
2014 – EGM Notice Sep.2014<\/td>\nOct.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2014 – 92nd AGM Notice 2014<\/td>\nAug.<\/td>\nView<\/a><\/td>\n<\/tr>\n
2014 – E-Voting Notice 2014<\/td>\nAug.<\/td>\nView<\/a><\/td>\n<\/tr>\n
\u00a0<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n
<\/code><\/pre>\n\n\n\n
<\/code><\/pre>\n\n\n\n\n","protected":false},"excerpt":{"rendered":"
\u00a0 \u00a0 Over the 90 years, UNITEA\u2019s financial track record \u2013 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 \u2013 in India and abroad\u2026 \u00a0 \u00a0 \u00a0 Year Particulars Month View […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":8,"menu_order":0,"comment_status":"open","ping_status":"open","template":"corporate.php","meta":[],"_links":{"self":[{"href":"https:\/\/unitednilgiritea.com\/index.php?rest_route=\/wp\/v2\/pages\/911"}],"collection":[{"href":"https:\/\/unitednilgiritea.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/unitednilgiritea.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/unitednilgiritea.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/unitednilgiritea.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=911"}],"version-history":[{"count":161,"href":"https:\/\/unitednilgiritea.com\/index.php?rest_route=\/wp\/v2\/pages\/911\/revisions"}],"predecessor-version":[{"id":2241,"href":"https:\/\/unitednilgiritea.com\/index.php?rest_route=\/wp\/v2\/pages\/911\/revisions\/2241"}],"up":[{"embeddable":true,"href":"https:\/\/unitednilgiritea.com\/index.php?rest_route=\/wp\/v2\/pages\/8"}],"wp:attachment":[{"href":"https:\/\/unitednilgiritea.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=911"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}