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Uniinfo Telecom Services Limited — Investor Relations & Filings

Ticker · UNIINFO ISIN · INE481Z01011 LEI · 984500FT67B774GAA568 National Stock Exchange of India Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 340 across all filing types
Latest filing 2020-09-05 Declaration of Voting R…
Country IN India
Listing National Stock Exchange of India UNIINFO

About Uniinfo Telecom Services Limited

https://uni-info.co.in/

Uniinfo Telecom Services Limited provides comprehensive technical support services for the telecommunications sector. The company specializes in network planning, optimization, and deployment, catering to both telecom service providers and original equipment manufacturers. Its service portfolio includes radio frequency (RF) engineering, site surveys, installation and commissioning, and microwave engineering. Uniinfo supports the implementation of various network generations, including 4G and 5G technologies, through drive testing and core network integration. Additionally, the firm offers managed services and technical consultancy to ensure network efficiency and performance. By leveraging a skilled workforce and multi-vendor expertise, the company facilitates the rollout and maintenance of complex telecommunications infrastructure, focusing on operational excellence and technological integration.

Recent filings

Filing Released Lang Actions
Record Date
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to the stock exchange listing department informing about the cut-off date for shareholders to be eligible to vote electronically at the company's 10th Annual General Meeting (AGM). It references the Companies Act and rules related to management and administration, and mentions the provision of remote e-voting facilities. The document does not contain financial data, audit information, or detailed report content. It is an announcement related to the AGM process, specifically about voting arrangements and cut-off date for voting rights. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder voting rights and meeting arrangements rather than the AGM materials themselves or the annual report.
2020-09-05 English
Book Closure
Regulatory Filings
2020-09-05 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal communication from the company to the stock exchange listing department reporting the outcome of a Board Meeting held on 5th September 2020. It details decisions made by the Board including approval of the date and venue for the 10th Annual General Meeting, approval of the Notice of the AGM, Board's Report, Management Discussion & Analysis Report for FY 2019-20, e-voting arrangements, closure of share transfer books, appointment of a Scrutinizer, adoption of the Secretarial Audit Report, approval of Overseas Direct Investment, and consideration of opening a branch office. The document is not the Annual Report itself but an announcement of Board decisions related to the AGM and other corporate actions. It is also relatively short (2797 characters) and serves as an official notification to the stock exchange. Therefore, it fits best under Board/Management Information (MANG) as it reports Board meeting outcomes and management decisions rather than the full Annual Report or AGM materials.
2020-09-05 English
Board Meeting — Other business matters
Regulatory Filings
2020-08-28 English
Reply to Clarification Sought
Regulatory Filings
2020-08-21 English
Updates
Regulatory Filings
2020-08-19 English

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