United Interactive Share Price

CMP as on22-Sep-21 15:02

₹ 38.25
-2 -4.97%

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₹ 40.00

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₹ 40.25

Day's Vol (shares)

₹ 430

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₹ 38.25
₹ 40.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2021 13-Aug-2021 - -
AGM 14/09/2021 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 30, 2021 along with the Unmodified Limited review report of the Statutory Auditor. 2. Approved the notice of the 38th Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) ONLY, Fixed the date for the same as September 14, 2021, and approved Book closure period, Record date , E-voting period therefor (As Per BSE Announcement dated on 13.08.2021) We would like to inform you that 38th Annual General Meeting (AGM) of the Company is scheduled to be held on September 14, 2021 (Tuesday), for the said purpose, the Company has fixed the Annual Book Closure period , Record date and E-voting period ., Accordingly the intimation for the same is Enclosed herewith We forward herewith the Notice of the 38th AGM of the Company scheduled to be held on Tuesday, 14th September 2021 via two-way Video Conference / Other Audio-Visual Means. The said Notice forms part of the Annual Report for the Financial Year 2020-21. 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 16.08.2021)
AGM 29-Sep-2020 07-Sep-2020 - -
AGM 29/09/2020 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 (AS Per BSE Announcement Dated on 07.09.2020)
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