United Interactive Ltd Share Price

11.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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
Board Meeting - 02-Aug-2019 - -
UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on June 30, 2019 along with the Limited review report of the Statutory Auditor.
Board Meeting - 17-May-2019 - -
UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Audited standalone and consolidated financial results for the quarter/year ended March 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 May 18, 2019 to May 30, 2019 (both days inclusive). The notice of the meeting of the Board of Directors for the quarter/year ended March 31, 2019, was published in Free Press Journal and Navshakti dated May 21, 2019. (As Per BSE Announcement Dated 21.05.2019) 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, 2019 along with the Audit 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 J L Thakkar & Co., have issued the Audit Report on Standalone and Consolidated Financial Results for year ended March 31, 2019 with an unmodified opinion. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 05-Feb-2019 - -
UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, February 14, 2019 to consider & approve inter alia, the Unaudited standalone financial results for the quarter ended December 31, 2018. 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 February 04, 2019 to February 16, 2019 (both days inclusive). In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, February 14, 2019 to consider & approve inter alia, the Unaudited standalone financial results for the quarter ended December 31, 2018. 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 February 04, 2019 to February 16, 2019 (both days inclusive). Please find attach the newspaper notice published in free press journal & Navshakti for intimating the upcoming quarterly board meeting of the company scheduled on Feb 14, 2019 (As Per BSE Announcement Dated On 07/02/2019) 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 ended on December 31, 2018 along with the Unqualified Limited review report of the Statutory Auditor. Documents as required for the aforementioned matter is enclosed herewith for your records, Kindly acknowledge receipt and take note of the same. (As Per BSE Announcement Dated 14.02.2019) Attached are the quarterly results extracts newspaper Publication cuttings (As Per BSE Announcement Dated On 16/02/2019)