United Interactive Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 10-Aug-2019 - -
United Interactive Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company will be held on September 28, 2019. United Interactive Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company will be held on September 28, 2019. United Interactive Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2019 to September 28, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. (As Per BSE Announcement Dated 14.08.2019) In terms of the SEBI (LODR) Regulations 2015, we would like to inform you that the members of United Interactive Limited have considered the following items of business at Annual General Meeting held on September 28, 2019 : 1. Adoption of Standalone Financial Statements and the Auditors thereon and the Consolidated Financial Statements for year ended March 31, 2019 along with the Auditors Report thereon. 2. Appointment of Mr. Rasik Somaiya (DIN-00153038), as a Director liable to retire by rotation under the provisions of the Companies Act, 2013. 3. Ratification of the Appointment of M/s J L Thakkar & Co, Chartered accountants (ICAI Regd. No. FRN110898W ) as the Statutory Auditors 4. Re- appointment of Mr. Ajay Shanghavi (DIN-00084653), as an Independent Director of the company, for second term of 5 years The Extract of the proceedings of 36th Annual General Meeting, and the Voting results along with Scrutinizers Report thereon will be shared shortly. (As Per BSE Announcement Dated 28.09.2019) United Interactive Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In terms of Regulation 44(3)/30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Please find attached herewith the voting details & results for the business items transacted at the 36th Annual General Meeting (AGM) held on 28th September, 2019 . Also find attached the Scrutinisers report for the same, which is prepared & issued as per Companies Act 2013 and the rules made thereunder. All Resolutions are passed with requisite majority . Kindly acknowledge receipt and take note of the same UIL agm 2019 voting results with scrutiniser report thereon (As Per BSE Announcement Dated 04.10.2019) Please find attached , the Proceedings of 36th Annual General Meeting of the company held on Sept 28, 2019 (As Per BSE Announcement Dated 12.10.2019)