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UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Outcome for Regulation 30 Of SEBI(LODR) Regulations 2015-The Meeting Of The Board Of Directors Held On Wednesday 19Th July, 2023.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of directors in its meeting held today i.e. on Wednesday, 19th July, 2023 have considered and approved, inter alia: (a) To take note on resignation of Mr. Shashi Shekhar from the post of the Company Secretary and Legal Compliance Officer of the company w.e.f 19 July, 2023, due to some personal and unavoidable circumstances. (b) To take note on resignation of Mr. Pravin Raja from the directorship of the Company w.e.f 19th July, 2023, due to some personal and unavoidable circumstances. (c) To authorize Mr. Harish Rawat, CFO of the company to undertake such activities which would be necessary for filing the reports, intimations and notices to the various government authorities and Bombay Stock Exchange. The Meeting of the Board of Directors commended at 12:00 noon and concluded at 4:30 p.m.
19-07-2023
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Intimation for Meeting To Be Held On Wednesday, 19Th Day Of July, 2023, At The Registered Office Of The Company, At 12:00 Noon.

 UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 ,inter alia, to consider and approve the resignation of Mr. Shashi Shekhar from the post of Company Secretary and the Legal Compliance Officer of the company w.t.f from the conclusion of this meeting.
14-07-2023
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Closure of Trading Window

 Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the trading window for dealing in securities of the company shall remain closed from Saturday, 1st July 2023 till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2023.
13-07-2023
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Disclosure Of Inerse Transfar Of Shares Between Promoters & Promoters Group Inaccordance With Regulation 10(5) Of SEBI (SAST) Regulations, 2011.

 Regulation 30 read with Schedule II of SEBI Regulation 2015 read with Regulation 3 of Sebi (prohibition of insider Trading) Regulation 2015.
10-07-2023
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation from the post of Company Secretary and Compliance officer of Mr. Shashi Shekhar w.e.f 21st June 2023.
22-06-2023
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Announcement Under Regulation 30 Sebi Lodr ( Regulation) 2015.Boad Meeting 30Th May 2023

 REF: OUT COME BOARD MEETING REGULATION 30 SEBI (LODR) REGULATION 2015 DATE OF BOARD MEETING DATED 30th MAY 2023 SUB: ADDITIONAL DETAILS FOR CORPORATE ANNOUNCEMENT FILED REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015. Dear Sir/Madam, This is with reference to your e-mail dated 7th June 2023 and subject matter regarding additional details related to Corporate Announcement Regulation 30 SEBI (LODR) Regulation 2015, and further, we rectified additional details for corporate announcement under regulation 30 of SEBI (LODR) regulations, 2015. (Copy enclosed):- 1. Appointment of Mr Pravin Raja Additional Director, 2. Appointment of Mr.Harish Rawat Additional Director & Chief Finance officer. 3. Resignation of Mr. Pradeep Anand Chief Finance officer and 4. Resignation of Mrs Rekha Sharma Director of the Company
07-06-2023
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed Annual Secretarial Compliance Report for the year ended on March 31, 2023 in terms of the provisions of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s Choudhary Pankaj & Associates, Company Secretaries along with the report issued by the Secretarial Auditors of United Leasing & Industries. You are requested to take the above submissions in your records.
05-06-2023
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Please find enclosed Annual Secretarial Compliance Report for the year ended on March 31, 2023 in terms of the provisions of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s Choudhary Pankaj & Associates, Company Secretaries along with the report issued by the Secretarial Auditors of United Leasing & Industries. You are requested to take the above submissions in your records.
05-06-2023
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Regulation 30 Appointment Letter Of Chief Finance Officer Of Mr. Harish Rawat

 Dear Sir We would like to inform you that out come Board meeting uploard as on 30th May 2023. But due to clerical error aappointment letter left.( copy of appointment letter enclosed)
05-06-2023
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Appointment Letter Additional Director Harish Rawat As On 30Th May 2023

 Regulation 30 appointment Letter Harish Rawat Additional Director of the Company. w.e.f 30th May 2023 uploaded .But due to clerical error Appointment letter left ( Copy enclosed)
05-06-2023
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