United Interactive Share Price

CMP as on09-Oct-20 14:15

₹ 22.00
-1.15 -4.97%

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₹ 22.00

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Prev. Close

₹ 23.15

Day's Vol (shares)

₹ 170

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₹ 22.00
₹ 22.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Aug-2020 - -
UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2020. With reference to the captioned subject matter, we would like to inform you that the Board of Directors of United Interactive Limited at their meeting held today, have inter alia, considered and approved the following matters: 1. The Unaudited Financial Results for the quarter ended on June 30th, 2020 along with the Limited review report of the Statutory Auditor. 2. Approved the notice of the 37thAnnual General Meeting (AGM) of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) ONLY, Fixed the date for the same as on Sept 29th , 2020. Accordingly, the Annual Report of the Company for the Financial Year 2019-20 along with notice will be made available on the website of the company and on the website of the Stock exchange , simultaneously with this intimation . Kindly acknowledge receipt and take note of the same. the Board of Directors of United Interactive Limited at their meeting held today, have inter alia, considered and approved 22nd September, 2020 (Tuesday) as the cut-off date to record the entitlement of shareholders to cast their vote for the AGM With reference to the captioned subject matter, we would like to inform you that the Board of Directors of United Interactive Limited at their meeting held today, have inter alia, considered and approved Books closure of the Company from Sept 23, 2020 to Sept 29, 2020 (both days inclusive) for the purpose of 37th AGM. (AS Per BSE Announcement Dated on 07.09.2020)
Board Meeting - 19-Jun-2020 - -
UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited standalone/consolidated financial results for the quarter & financial year ended March 31, 2020. Dear Sir/Madam, With reference to the captioned subject matter, we would like to inform you that the Board of Directors of United Interactive Limited at their meeting held today, have inter alia, considered and approved the Audited Standalone & Consolidated Financial Results for the quarter & financial year ended on March 31, 2020 along with the Unmodified Audit report of the Statutory Auditor. Kindly acknowledge receipt and take note of the same. (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 27-Jan-2020 - -
UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended December 31, 2019 For the above purpose, this is to inform you that as per Companys code of conduct for a prevention of insider trading, the trading window for dealing in the securities of the Company shall be closed for all the directors / designated employees / relatives of designated persons/auditors / consultants of the Company from January 28, 2020 to February 16, 2020 (both days inclusive). With reference to the captioned subject matter, we would like to inform you that the Board of Directors of the Company at their meeting held today, have inter alia, considered and approved the Unaudited Standalone Financial Results for the quarter & nine month ended on December 31, 2019 along with the Limited Review Report of Statutory Auditor. (attached herewith). Further, in terms of the Reg.33 of the SEBI (LODR) Regulations 2015, we hereby confirm and declare that the Statutory Auditor of the company i.e. M/s Maheshwari & Co., have issued the Limited Review Report on Standalone Financial Results for the quarter and half year ended December 31, 2019 with an unmodified opinion. Kindly acknowledge receipt and take note of the same. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 30-Oct-2019 - -
UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Please find attached the intimation of Board Meeting for the Approval of Unaudited Financial Results for the Quarter ended September 30, 2019