United Leasing Corporate Action

United Leasing Corporate Action

Data will be updated when it becomes available.

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Corporate Action

Action :

From Date:

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e. Saturday, 12th August, 2023 have considered and approved, inter alia, the following matters: a) Un-audited Financial Results for the quarter ended 30th June, 2023 of M/s. United Leasing and Industries Limited with Limited Review Report of the Statutory Auditor. b) The 39th AGM of the Company for Financial Year 2022-23 is to be held on Thursday, 28th September, 2023 at 10:30 a.m. at Plot No. 66, Sector 34, EHTP, Gurgaon, Haryana-122001. c) The draft notice for calling an AGM of the Company for Financial Year 2022-23 and Directors Report along with extract of Annual Return in Form MGT-9 for the year ended on 31st March, 2023 be and is hereby approved by the Board of Directors of the Company. The Meeting of the Board of Directors commended at 1:00 Noon and Concluded at 4:30 p.m. Pursuant to Regulation 30 and 34(1) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the notice of the 39th annual general meeting of the company scheduled to be held on Thursday, 28th September, 2023 at 10:30 AM at registered office. There was government notification for closure of all offices due to road closure and high Security alert because of G20 summit held in Delhi our correspondence office was closed and the vendors associated with it were also closed, and it effected our work. We request you to kindly condone the delay. The Notice and the Annual Report are also uploaded at the Companys website. Kindly take the same on your records. (As Per BSE Announcement dated on 13.09.2023) Proceedings of 39th Annual General Meeting and Compliance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (As per BSE Announcement Dated on 28/09/2023)