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Bigul

UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On 02.09.2022.

 1. 38th Annual General Meeting of the Company will be held on Tuesday 27th September 2022 at 12; 30 P.M through physical at 14 kms pataudi road, village jhund sarai veeran Distt Sector- 95, Gurugram Haryana. 2. The Register of Members and the Share Transfer books of the Company will remain closed from 21st September 2022 to 26th September 2022 (both days inclusive) for Annual General Meeting.
02-09-2022
Bigul

UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Intimation for Intimation Regarding Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015To Defer The Date Of AGM From 23Rd Day Of September, 2022 To 27Th Day Of September, 2022.

 UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve This is in reference to the Board Meeting dated 10th day of August, 2022 the management decided to defer the date of AGM from 23rd day of September, 2022 to 27th day of September, 2022 to discuss all of the business as it was discussed in the board meeting held on 10th day of August, 2022.
31-08-2022
Bigul

UNITED LEASING & INDUSTRIES LTD. - 507808 - Book Closure Of 38Th Annual General Meeting

 The Register of Members and share transfer books of the Company will closed from 16th September 2022 to 22nd September 2022 ( both days inclusive)
31-08-2022
Bigul

UNITED LEASING & INDUSTRIES LTD. - 507808 - Reg. 34 (1) Annual Report.

 Notice Directors' Report and Management Discussion & Analysis Corporate Governance Report CEO/CFO Certificate Auditor's Certificate on Corporate Governance Auditor's Report on Financial Statement Balance Sheet and Profit & Loss Account Cash Flow Statements Shareholders' KYC Form Attendance Slip and Proxy Form
31-08-2022
Bigul

UNITED LEASING & INDUSTRIES LTD. - 507808 - Sub: Notice Of 38Th Annual General Meeting. Of United Leasing And Industries Limited.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewiththe notice of the 38th Annual General Meeting of the Company scheduled to be held on Friday, 23rd September, 2022 at 12:30 P.M at 14 Kms, Gurugram Pataudi Road, Village Jhund Sarai Veeran, Dist. Gurugram, Haryana - 122001.
31-08-2022
Bigul

UNITED LEASING & INDUSTRIES LTD. - 507808 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Subject: Publication of Unaudited Financial Results for the Quarter ended June 30, 2022 Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022 were published in the pioneer (Hindi & English) May 11th August 2022 Copies of the same are enclosed for your information and records.
13-08-2022
Bigul

UNITED LEASING & INDUSTRIES LTD. - 507808 - Out Come Board Meeting Unaudited Financial Result Quarter Ended 30Th June 2022 & Limited Review Report

 Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. The Board Considered & Approved the Un-Audited financial results for the Quarter ended on 30th June, 2022. 2. Limited Review Report for the quarter ended 30th June, 2022. 3. The Board Considered and Approved the Appointment of Scrutinizer M/s. Singh K & Associates Chartered Accounts RRN: 039155N for E-voting process . 4. To Considered and Approved Resignation from the Scrutinizer of the Company M/s. Prateek Manocha & Associates Chartered Accounts FRN 033714N 5. To Considered and Approved date of forthcoming Annual General Meeting and approved the draft Notice. 6. To Considered & Approved of Book Closure date & record Date. The meeting commenced at 12:30 PM. and concluded at 3:20 PM.
10-08-2022
Bigul

UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Intimation for Intimation Regarding Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window.

 UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday 10th August, 2022 at 12.30 PM. at the R.K. Khanna Tennis Stadium Africa Avenue New Delhi -110029 to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022, Any other matter with the approval of Chairman. United Leasing & Industries Ltd Shashi Shekhar Company Secretary
02-08-2022
Bigul

UNITED LEASING & INDUSTRIES LTD. - 507808 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam We submit herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2022, received from M/s Link Intime India Private Limited (RTA) of the Company. This is for your information and record please.
07-07-2022
Bigul

UNITED LEASING & INDUSTRIES LTD. - 507808 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Amendments thereon and in compliance with Company''s Code of Conduct for the Prevention of Insider Trading and Code of Fair Disclosure, the Trading Window for dealing in Securities of the Company for all the Designated Persons, Connected Persons and their Immediate Relative{s), shall remain closed from Friday, July 01, 2022 until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ending June 30, 2022. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter ending June 30, 2022 will be intimated in due course
29-06-2022
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