| 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 The Audited standalone & Consolidated Financial Results for the quarter & year ended on March 31, 2022 along with the Audit report of the Statutory Auditor.
We hereby confirm Audit report of the Statutory Auditor on the said financials is Unmodified.
The 39th AGM of the Company scheduled to be held on Tuesday, 26th July 2022 via two-way Video Conference / Other Audio-Visual Means. The Notice of the AGM and the Annual Report has been made available on the website of the Company at https://www.Unitedinteractive.in. In Compliance with Regulation 34(1) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), copy of Annual report for the Financial Year 2021-22 is attached herewith. We request you to take note of the same.
We forward herewith the Notice of the 39th AGM of the Company scheduled to be held on Tuesday, 26th July 2022 via two-way Video Conference / Other Audio-Visual Means. The said Notice forms part of the Annual Report for the Financial Year 2021-22. The Notice of the AGM forming part of the Annual Report is also available on the website of the Company at https://www.Unitedinteractive.in . This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Please take the same on record.
(As Per BSE Announcement Dated on 28.06.2022)
With reference to the above , Please find enclosed herewith the summary of the proceeding of 39th Annual General Meeting (AGM) of the Company held on July 26, 2022, as required under Regulation 30, Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement dated on 26.07.2022)
Dear Sir, Pursuant to Regulation 30 and 44(3) of the securities and Exchange Board of India (Listing obligations And Disclosure Requirements) Regulations, 2015, this is to inform you that the ordinary business items as specified in the Notice of the 39thAGM has been approved with requisite majority. In this regard, please find enclosed herewith the following: 1) Voting Results in prescribed format as per Regulation 44 of securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulation, 2015 and amendments thereof. 2) Consolidated scrutinizers Report dated 28th July, 2022, pursuant to Section 108 of the Companies Act 2013 read with RuIe 20 of the Companies (Management and Administration) Rules, 2014 and. amendments thereof. Kindly acknowledge receipt and take note of the same.
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 28.07.2022)
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder, we wish to inform that the on the basis of recommendation of the Audit Committee, the Board of Directors, Shareholders of the Company at its Annual General Meeting held on July 26, 2022, has made Appointment of M/s D N Kanabar & Co, Chartered Accountants, Mumbai (ICAI Registration No. FRN 104698W) as the Statutory Auditors of the Company in place of retiring auditor M/s J L Thakkar & Co. Chartered Accountants, Mumbai (ICAI Registration No. FRN 110898W) for the term of 5 Financial years , from the conclusion of this Annual General Meeting (AGM) till the conclusion of the 44th Annual General Meeting to be held in the calendar year 2027, . Details as required are enclosed as Annexure-A to this letter: This is for your information and record.
(As per BSE Announcement Dated on 12/08/2022) |
