| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| United Leasing & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June 2025. | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| United Leasing & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March 2025 Please Find enclosed herewith Outcome of the Board Meeting Dated 29th May, 2025 (As per BSE Announcement Dated on 29/05/2025) Please find enclosed herewith Re-Constitution of the Committees of the Board of Directors of the Company w.e.f. May, 29th, 2025 for your reference. (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the Quarter ended 31st December 2024. Please Find enclosed herewith Outcome of the Board Meeting of the Company held on 14th February, 2025 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 5 Dec 2024 | 5 Dec 2024 |
| Outcome of Board meeting held on 5th December 2024 for appointment of Company Secretary | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Quarterly Financial of the company and any other matter with permission of the chair. Please Find Enclosed herewith Outcome of the Board Meeting for Approving the Unaudited Financials of the Company for Your Reference and Records. (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Please find enclosed herewith outcome of the meeting for your reference Please find enclosed herewith Intimation of appointment of Statutory Auditor of the company for your reference. (As Per BSE Announcement dated on 30.08.2024) | ||
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