United Interactive Ltd Share Price

11.73

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 14-Aug-2018 - -
AGM 27/09/2018 The Board of Directors of company at their meeting held today, have inter alia, considered and approved the Unaudited Standalone Financial Results for the quarter ended on June 30th, 2018 along with the Limited review report of the Statutory Auditor. The Board of Directors of United Interactive Limited at their meeting held today, have inter alia, considered and approved ; 1.Fixed the date for 35th Annual General Meeting (AGM) of the Company on Sept 27th, 2018. 2.Fixed September 20th, 2018 as the cut-off date to record the entitlement of shareholders to cast their vote for The AGM and fixed remote e-voting period as a period commencing on Sept 24, 2018 (9:00 a.m.) and ending on Sept 26, 2018 (5:00 p.m.). 3. Register of Members & Share Transfer Books of the Company will remain closed from Sept 21st, 2018 to Sept 27th, 2018 (both days inclusive) for the purpose of ensuing AGM Please find attached herewith Notice along with Annual report as dispatched to shareholders for convening the Annual General Meeting scheduled to be held on September 27, 2018 (As Per BSE Announcement Dated on 11.09.2018) Outcome of the Annual General Meeting of the Company (As Per BSE Announcement Dated On 27/09/2018) Scrutinisers combined report on e-voting & ballot voting conducted on various business items conducted in the recent Annual general meeting. (As Per BSE Announcement Dated On 03/10/2018) United Interactive Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.10.2018) Please find attached herewith Extracts of the Proceedings of the recent AGM (As Per BSE Announcement Dated On 20/10/2018)