Ufr-I UNITECH

International
Ltd
OFFICE
Unitech

& Devang
:
House,
PlotNo.353A
1stFlr,Off.No.1 & 2,
-TPS
Bldg.,
ttt,Opp.JaiBandhu
Garodia Nagar,
CHSLtd.
Ghatkopar
(E),Mumbai-77.
CONTACT:
Tel:+91-22-21022523
Email
| 21022524
: unitech.internationall@gmar

Date: 14thFebruary,2Ot7.
To,
The Manager,
Department of Corporate Services,
Bombay Stock Exchange Limited
P. J. Tower,DalalStreet,
M u m b a-i 4 0 0 0 0 1 .

Dear Sir,

Subiect: outcome of Board Meeting held to consider and approve unaudited

financial results for the quarter ended 3l"t December, 2o16:
Ref: Reg,3Oof SEBI (LODR) Regulations, 2OtS;
BSEScrip ID: 53t867:
with referenceto above captionedsubject matter and pursuant to
Reg.30 of the SEBI
(Listingobligationand Disclosure Requirements)Regulation,zors, we would like to inform
you that the Boardof Directorsof the Companyin their meeting
held on Tuesday the l4th
February, 2OL7t which started at o2.oo p.m. and concluded
at 04.45 p.m, at the
Registeredoffice of the companytransactedthe followingbusinesses:

1' Consideredand approvedthe UnauditedFinancialStatementsalong

with Limited
ReviewReportfor the quarterended31'r December,2016;
2 Consideredand approvedother businessmatters.

The enclosed herewith the Unaudited FinancialstaternTnts along

with Limited Review
Reportfor the quarter ended 31stDecember,2016 and statement
of Assetsand Liabilities
for the quarterended31"tDecember,2016.
You are kindly requestedto take note of the aboveand arrange
to bring to the noticeof all
the concerned.
ThankingYou,
YoursSincerely,

Limited.

Dhruv
Factorv:
0fficg:
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P|otNo'42.43$.4+'Ac|Edl{gstrra|^EstateVi|tag..Achffi
1A/3dFloor,
Bombay
Mutual Sirp M.Road,
Building, _ 400001.
Fort,Mumbai
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