UNITED LEASING & INDUSTRIES LTD. - 507808 - Closure of Trading Window
Intimation of closure of Trading Window for the quarter ended 30th September, 202329-09-2023
29-09-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 39th Annual General Meeting and Compliance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 201528-09-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Announcement Under Regulation 30 (LODR) For E-Voting, Book Closure And Cut-Off (Record Date)
Intimation for E-Voting, Book Closure and Cut-off (Record Date) in relation to 39th Annual General Meeting.20-09-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Revised Financial Results For The Quarter Ended June,2023.
Pursuant to the Regulation 30 of SEBI (LODR)Regulations, 2015, We would like to inform you that the Board of Directors in its meeting held on Saturday, 12th August 2023, have considered and approved the Un-audited Financial results for the Quarter ended 30th, June 2023. This is inform you that Mr. Harish Rawat, who has signed the Financial Results of the Quarter ended 30th June, 2023 is the Authorized Signatory, Authorized as per Regulation 33(2)(b) by the board of the directors to sign the financial Results and documents to be uploaded on the BSE on the behalf of the company.19-09-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) SEBI (LODR) Regulation, 2015, please find enclosed herewith the notice and Annual Report of the 39th AGM of the company scheduled to be held on Thursday, 28th September, 2023 at 10:30AM. at registered office of the Company. There was Government notification for closure of all offices due to road closure and high Security alert because of G-20 Summit held in Delhi our correspondence office was also 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 company website at www.ulilltd.com. Kindly take the same on your record.16-09-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - The Annual General Meeting Of The Company To Be Held On Thursday, 28Th September, 2023 At 10:30 AM. At Registered Office.
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 Company''s website. Kindly take the same on your records.13-09-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Saturday, 12Th Day Of August, 2023, At Registered Office Of The Company At 1:00 PM.
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.12-08-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 11Th August, 2023.
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. Friday, 11th August, 2023, but the meeting could not be concluded due to some medical emergency with one of the director and the meeting had to be stopped the resultant effect the financial results could not be discussed. The meeting will be held tomorrow on Saturday 12th day of August, 2023 at 01:00 P.M. The Meeting of the Board of Directors commended at 01:00 P.M. and Concluded at 6:45 p.m.11-08-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of M/S. UNITED LEASING AND INDUSTRIES LIMITED Will Be Held On Friday 11Th August, 2023 At Its Registered Office Address At 1:00 Noon.
UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the following business items: 1. To take note on approval of Un-audited Financial results for the first Quarter ended 30th June, 2023. 2. To fix, time and venue of 39th Annual General Meeting of the Company for Financial Year 2022-23. 3. To approve the Board Report of the Company for Financial Year 2022-23. 4. Any other agenda with the permission of the Board. The trading window period which had commenced on 1st July, 2023 will end 48 hours after the results are made public on 11th August, 2023.02-08-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith the conformation certificate dated 06th July, 2023 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, for Quarter ended on June 30, 2023. We request you to take the above on record.21-07-2023