| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 19 May 2026 |
| United Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve United Credit Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026inter alia to consider and approve Audited Financial Results for the year 2025-26. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, United Credit Limited has informed about Board Meeting Outcome for Declaration of Audited Financial Results along with Auditors Reports thereon for the Quarter and Financial Year ended March 31, 2026. (As per BSE announcement dated on :28.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| United Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the meeting of the Board of Directors of the Company is schedule on 13/02/2026 inter alia to consider and approve the Unaudited financial Results for the Quarter and Nine Months Ended December 31 2025 Unaudited Financial Results for the quarter and nine months ended December 31, 2025, pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| United Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 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 Wednesday 12th November 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2025 Please find the Unaudited financial results for the 2nd and half year ended on September 30 , 2025 along with limited review report thereon. (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| United Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 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 Monday 11th August 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Company has already informed the Stock Exchanges vide its letter dated June 25 2025 that the trading window for dealing in securities of the Company for all the Designated Persons and their immediate relatives would remain closed from July 01 2025 till the expiry of 48 hours after the announcement of said Financial Results to the Stock Exchanges. You are requested to take the same on record. In pursuant to Regulation 30 and 33 of SEBI LODR, 2015, we are to inform you that the Board of Directors of the Company at their meeting held today i.e., August 11, 2025, has inter-alia among other matters: 1. Approved the unaudited financial results along with limited Review report for the quarter ended 30th June, 2025 2. Approved convening of the 54th Annual General Meeting on Monday 15, 2025 THROUGH Video Conferencing (VC)/OTHER AUDIO VISUSAL MEANS (OAVM). As required by regulation 33 of sebi lodr 2015 a copy of the aforesaid Financial Results along with Limited Review Report of the Statutory Auditors. The said results will be duly published in the news paper as require by regulation 47 of sebi lodr, 2015 and will also be uploaded on the website of the company at www.unitedcreditltd.com The meeting commenced at 12.00 P.M. and concluded at 12.45 P.M. Approved the Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2025 (As per BSE Announcement Dated on 11.08.2025) | ||
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