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UNITED LEASING & INDUSTRIES LTD. - 507808 - Sub: Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015.

As per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 .We have received a Compliances certificate submitted by a Practicing Company Secretary for the year ended 31st March 2022. As per Regulations 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are enclosing herewith a compliances certificate.
15-06-2022
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UNITED LEASING & INDUSTRIES LTD. - 507808 - CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS DISCLOSURE REQUIREMENTS) REGULATION, 2015

CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS DISCLOSURE REQUIREMENTS) REGULATION, 2015. (REVISED)
14-06-2022
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Regulation 23(9) Of The SEBI Regulations 2015

Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure on Related Party Transactions on a consolidated basis for the half year ended March 31st, 2022.
10-06-2022
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, Subject: Publication of Audited Financial Results for the Quarter and Year ended March 31, 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 Audited Financial Results of the Company for the Quarter and Year ended March 31, 2022 were published in the pioneer and Veer Arjun May 24th May 2022
25-05-2022
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')

1. Audited Financial Results for the quarter and year ended March 31st 2022 of United Leasing And Industries Limited and Auditors Report on Financial Statement is also annexed for your ready reference. 2. To Consided & Accepted Resignation of Pravin Raja from the directorship of the Company w.e.f 23rd May 2022. 3. To Considerd & Re-Appointed M/s. Choudhary Pankaj & Associates as a Secretarial Auditor of the Company of the Year 2022-2023. 4. To considered & Re-Appointed M/s, Prateek Manocha & Associates Scruitinizer of the Company. 5. To Considered and re-appointed Mr. Munish Agarwal internal Auditor of the company of the for the year 2022-2023
23-05-2022
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Announcement under Regulation 30 (LODR)-Resignation of Director

Subject; Outcome Board Meeting outcome of Board Meeting under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations') We hereby inform you that the Board of Directors of United Leasing and Industries Limited ('the Company') at its Meeting held today, i.e., May 23, 2022 has inter alia, and approved the following: 1.Audited Financial Results for the quarter and year ended March 31st 2022 of United Leasing And Industries Limited and Auditors Report on Financial Statement is also annexed for your ready reference. 2. To Consided & Accepted Resignation of Pravin Raja from the directorship of the Company w.e.f 23rd May 2022. 3. To Considerd & Re-Appointed M/s. Choudhary Pankaj & Associates as a Secretarial Auditor of the Company of the Year 2022-2023. 4. To considered & Re-Appointed M/s, Prateek Manocha & Associates Scruitinizer of the Company. 5. To Considered and re-appointed Mr. Munish Agarwal int
23-05-2022
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Audited Financial Results Quarter And Year Ended 31St March 2022

Declaration pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015. It is hereby declare and confirm that the Auditor's Report on Audited Financial Statements of the Company for the year ended 31st March, 2022 is with unmodified opinion. This declaration is furnished in reference to the provision of clause (d) of sub regulation (3) of Regulation 33 of SEBI (LODR) Regulation, 2015 as notified on May 23rd, 2022. Regards United Leasing & Industries Ltd Shashi Shekhar Company Secretary & Compliance officer
23-05-2022
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Regulation 24(A) Secretarial Audit Report for the year ended 31st March 2022 issued by Pankaj Kumar Choudhary PCS
20-05-2022
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Intimation for Sub: - NOTICE OF BOARD MEETING

UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Dear Sir/Madam In pursuance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the United Leasing and Industries Limited will be held on Monday, 23rd May, 2022 at registered office of the Company at plot no 66, Sector 34 EHTP Gurugram Haryana -122001 at 11:00 AM, to consider the inter- alia, the Audited Financial Results of the Company for the quarter and year ended March 2022 ,any other business with the permission of the Board. Kindly take the same on your record. Thanking you, For United Leasing and Industries Limited Shashi Shekhar ACS 30145 Company Secretary & Compliance Officer
05-05-2022
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