United Credit Ltd(United Credit) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	26-May-2023	-	-
AGM 25/09/2023 with reference to the captioned subject, this is to inform you that the AGM of the Company will be held through VC or OAVM on Monday, 25th Sept, 2023. The Notice convening the AGM & Annual Report for the year ended Mar 31, 2023, will be sent in due course of time.Pursuant to Sec 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI(LODR)Reg.,2015, the voting rights of the Members of the Company, for e-voting (including remote e-Voting) at the 52nd (AGM), scheduled to be held through (VC)or(OAVM) on Monday 25th Sept, 2023 will be reckoned for the Members, whose names appear in the Register of Members/List of Beneficial Owners as on the Cut-off date 18th Sept, 2023(end of day)The company will be availing the e-voting facility from CDSL for its members to cast their votes electronically. The details on the manner of attending the AGM and casting votes by the members will be set out in the Notice of the AGM (As Per BSE Announcement Dated on 14.08.2023) Pursuant to Regulations 30 and 34(1)(a) of the SEBI (LODR) Regulations, 2015 , we hereby enclose the Notice of the 52nd AGM of United credit Ltd to be held on Monday, Sept 25, 2023 at 11.00 A.M. IST through VC or OAVM and the Annual Report of the Company for the Financial Year ended Mar 31, 2023. The Company has engaged the services of CDSL to provide remote e-Voting facility and e-Voting facility during the AGM. The remote e-Voting period will commence on Thursday, Sept 21, 2023 and will end on Sunday, Sept 24, 2023. During this period, the Members of the Company, holding shares either in physical or dematerialized mode, as on the cut-off date, i.e. Monday, Sept 18, 2023, may cast their votes. The remote e-Voting module shall be disabled by CDSL for voting thereafter. The Members, whose names appear in the Register of Members / list of Beneficial Owners as on Monday, Sept 18, 2023 being the cut-off date, are entitled to vote on the Resolutions set forth in the said Notice. (As Per BSE Announcement Dated on 30.08.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find a summary of proceedings of the 52nd Annual General Meeting of the Members of United Credit Limited held on Monday, the 25th day of September, 2023 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and records. (As per BSE Announcement Dated on 25/09/2023) The 52nd Annual General Meeting of the Company was held on Monday, the 25th day of Sept, 2023 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means and all the matters pertaining to the Notice dated 26th May, 2023 were transacted. In this regard, please find the following: 1 Pursuant to Regulation 44(3) of the SEBI (LODR) Reg, 2016, details of the voting results on resolutions passed at the 52nd Annual General Meeting of the Company are enclosed in the prescribed format. 2. The Report of the Scrutinizers dated 26th Sept, 2023 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules is being enclosed. 3. Declaration of Results. We further inform that all the Resolutions placed at the aforesaid AGM of the Company in terms of Notice dated 26th May, 2023 have been passed by the members of the Company with requisite majority. the said details are also being uploaded on the Companys website www.uniitedcreditltd.com. (As Per BSE Announcement Dated on 26.09.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.