UNITED LEASING & INDUSTRIES LTD. - 507808 - Result Financial Of 30Th September 2023
pursuant to regulation 30 and 33 of SEBI (LODR), Regulation 2015 and other applicable laws, The Quarterly and Half Yearly financial results ended 30th September, 2023 is enclosed herewith. UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Outcome for Outcome Of The Meeting Held On 17Th November, 2023
Pursuant to Regulation 30 and 33 and any other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors meeting which was to be held on Tuesday, 14th November 2023, and postpone to 17th November 2023, have considered and approved, inter alia, Un-audited Financial Results for the quarter and half-year ended 30th September, 2023 of UNITED LEASING AND INDUSTRIES LIMITED along with Limited Review Report issued by the Statutory Auditor of the Company. Copy of the same is enclosed herewith. The Meeting of the Board of Directors commended at 01:00 AM and Concluded at 06:30 P.M UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Intimation for For Res-Scheduling The Meeting To Be Held On 17Th November, 2023 At 01:00 P.M. For Consideration Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2023
UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2023 which were to be approved today but due to some medical emergency with the directors and the directors requested to re-schedule the meeting as few important agenda items were to be discussed and the meeting had to be postponed, the resultant effect the financial results could not be discussed. The meeting will be held tomorrow on Friday 17th day of November 2023 at 01:00 P.M. UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of United Leasing And Industries Limited Will Be Held On Tuesday, 14Th Day Of November, 2023, At Registered Office Address At 2:00 PM
UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 5th/2023-24 meeting of the Board of Directors of United Leasing and Industries Limited will be held on Tuesday, the 14th day of November, 2023 at 2:00 PM at the Registered office of the Company situated at Plot No 66, Sector 34, EHTP, Gurgaon, Haryana to consider and take on record inter alia, the following: 1) The approval of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. 2.) Any other matter with the permission of the Board. Please note that the trading window period which had commenced on 1st October, 2023 will end 48 hours after the results are made public on 14t November, 2023. UNITED LEASING & INDUSTRIES LTD. - 507808 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI ( Depositories and Participants ) Regulations, 2018, we are forwarding herewith a copy of the Confirmation Certificate dated 6th October, 2023 received from M/s Link India Pvt. Ltd., the registrar and Share Transfer Agents of the Company for the quarter ended 30th September, 2023 certifying that the securities comprised in the certificates of securities exchange where the earlier issued securities are listed. This is for your kind information and record. UNITED LEASING & INDUSTRIES LTD. - 507808 - Appointment of Company Secretary and Compliance Officer
Pursuant to the Regulation 30 (5) of SEBI(LODR) Regulation, 2015, we would like to inform you that Mr. Nishant Tomar appointed as Company Secretary and Compliance Officer of the company with effect from 11th October, 2023 UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Wednesday 11Th October, 2023
Pursuant to the Regulation 30 of SEBI(LODR) 2015, we would like to inform you that the board of directors in their meeting have considered and approved a) To take note on resignation of Mr. Virendra Kumar Batra b) To take note on appointment of Mr. Aditya Khanna, c) To take note on appointment of Mr. Ashish Khanna d) To take note on appointment of Mr. Deepak Gupta. e) To take note on appointment of Mr. Nishant Tomar (Membership No.: A67654) as Company Secretary and Compliance officer of the company f) To take note on appointment of Ms .Kavita Kumari, as Additional and Independent Women Director of the Company w.e.f 11" October, 2023.The Meeting of the Board of Directors commended at 1:00 Noon and Concluded at 4:00 PM.You are requested to kindly take the aforesaid information on record. UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Wednesday 11Th October, 2023
Pursuant to the Regulation 30 of SEBI(LODR) 2015, we would like to inform you that the board of directors in their meeting have considered and approved a) To take note on resignation of Mr. Virendra Kumar Batra b) To take note on appointment of Mr. Aditya Khanna, c) To take note on appointment of Mr. Ashish Khanna d) To take note on appointment of Mr. Deepak Gupta. e) To take note on appointment of Mr. Nishant Tomar (Membership No.: A67654) as Company Secretary and Compliance officer of the company f) To take note on appointment of Ms .Kavita Kumari, as Additional and Independent Women Director of the Company w.e.f 11" October, 2023.The Meeting of the Board of Directors commended at 1:00 Noon and Concluded at 4:00 PM.You are requested to kindly take the aforesaid information on record. UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Intimation for The Board Meeting Will Be Held On Wednesday 11Th October ,2023 At 1:00 PM Noon At Correspondence Office Of The Company At D-41, South Extension Part II, New Delhi - 110049.
UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 ,inter alia, to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 04th Meeting of the Board of Directors of the Company will be held on Wednesday, 11th day of October, 2023 to transact the following items: 1.) To consider and approve resignation received from Mr. Virendra Kumar Batra from the Directorship of the Company. 2.) To consider and approve appointment of Mr. Aditya Khanna, as Additional Director of the Company. 3.) To consider and approve appointment of Mr. Deepak Gupta, as Additional and Independent Director of the Company. 4.) To consider and approve appointment of Mr. Nishant Tomar, as Company Secretary & Compliance Officer of the Company. 5.) To consider and approve appointment of Ms. Kavita Kumari, as Additional and Independent Women Director of the Company. 6.) Any other agenda with the permission of the Board. UNITED LEASING & INDUSTRIES LTD. - 507808 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report and E-voting Result of the 39th Annual General Meeting.