| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| United Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In pursuance of Reg 29 of the SEBI (LODR) Regulations 2015 we would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 28th day of May 2025 inter-alia to: a) consider and take on record the Audited Financial Results of the Company for the year ended 31st March 2025 b) recommend dividend if any on the Equity Shares of the Company for the Financial Year ended 31st March 2025 c) consider voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited CSE under the provisions of the SEBI (Delisting of Equity Shares) Regulations 2021 including any amendments thereof; d) Discuss any other matters incidental thereto or required in terms of the Delisting Regulations and e) consider any other matter with the permission of the Board. This is for your information and record. Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On May 28 2025 Recommendation of dividend on equity shares: NIL (As Per BSE Announcement Dated on: 28/05/2025) This is to inform you that the due to some scanning error, the declaration of the audit report with unmodified opinion was missed uploading with the financial results declared yesterday. Thus the financial results along with the requisite declaration of audit report with un-modified opinion are re- attached herewith for your records . Please find enclosed herewith the news paper clippings on the public notice for proposed Voluntary Delisting of Equity Shares from the Calcutta Stock Exchange Limited published on 29th May, 2025 in the following news papers: a) Financial Express (in English language - All India Edition) b) Ekdin (in Bengali language) c) Jansatta (in Hindi language) The above information is also available on the website of the Company www.unitedcreditltd.com (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 1 Feb 2025 |
| UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve In terms of regulation 29 of the SEBI (LODR) Regulations 2015 (as amended) we hereby give prior intimation that a Meeting of the Board of Directors of United Credit Limited will be held on Tuesday February 11 2025 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and nine Months ended 31st Dec 2024 Further in continuation of our letter dated 27th Dec 2024 regarding closure of trading window for the aforesaid purpose the Trading window for trading in Companys securities will continue to remain closed till February 13 2025 (Until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Companys code of conduct for prevention of Insider Trading Approval of Unaudited Financial Results for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 (as amended) we hereby give prior intimation that a Meeting of the Board of Directors of United Credit Limited will be held on Monday November 11 2024 to inter alia consider and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. We request you to take the same on record. Outcome of the Board Meeting held on Monday, 11th November 2024 (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 25 Sep 2024 | 25 Sep 2024 |
| In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we are to inform you that the Board of Directors of the Company at their meeting held today i.e. September 25, 2024, has inter-alia among other matters: Consequent to the Change in Directorate of the Company, the Board of Directors have reconstituted the following Committees details are attached. Read less.. | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. We wish to inform you that the Board of Directors of the Company at their meeting held on 13th August, 2024 approved the appointment of Mrs. Shanti Sree Bolleni (07092258) as an Independent Director of the Company subject to approval of the shareholders in the ensuing Annual General Meeting. Outcome of Board Meeting held on 13th August, 2024 (As Per BSE Announcement Dated on 13.08.2024) | ||
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