UNITED LEASING & INDUSTRIES LTD. - 507808 - Out Come Board Meeting Audited Financial Result Quarter Ended 31St March 2023
Outcome of Board Meeting under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations') and Declaration Pursuant to Regulation 33(3) (d) of the Sebi Listing obligation and Disclosure Regulation) 2015. alongwith Audit Report . UNITED LEASING & INDUSTRIES LTD. - 507808 - Compliances-Reg.24(A)-Annual Secretarial Compliance
MR-3 Secretarial Audit Report for the period of 31st March 2023 issued by Practising Company Secretary as on dated 27th day 2023. UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Intimation for Board Meeting For The Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31St March 2023
UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2023, inter alia, to consider, approve and take on record, the Audited Financial Results of the Company, for the Quarter and Financial Year ended 31st March, 2023. Further, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s internal code of conduct for prevention of insider trading, the Trading Window for dealing in securities of the Company will continue to remain closed for Directors / Officers and designated employees of the Company from April 1, 2023 to till 48 hours after the declaration of financial results. Any other business with the permission of the Chairman. UNITED LEASING & INDUSTRIES LTD. - 507808 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUNITED LEASING & INDUSTRIES LTD. 2CIN NO.L17100HR1983PLC033460 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Shashi Shekhar Designation: Company Secretary and Compliance officer EmailId: csshashi2017@gmail.com Name of the Chief Financial Officer: Pradeep Anand Designation: Chief Finance officer EmailId: pr_1993@yahoo.co.in Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. UNITED LEASING & INDUSTRIES LTD. - 507808 - Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015.
Kindly find enclosed herewith the Compliance Certificate issued by M/s Choudhary Pankaj & Associates, Company Secretaries in terms of the Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for the quarter & year quarter ended March, 31st, 2023. 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 & Year ended on 31st March 2023 received from M/s Link Intime India Private Limited (RTA) of the Company. UNITED LEASING & INDUSTRIES LTD. - 507808 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Madam/Sir Please find enclosed herewith the Compliance Certificate for the Quarter & Year ended 31st March, 2023 pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your kind perusal. UNITED LEASING & INDUSTRIES LTD. - 507808 - Compliance-57 (5) : intimation after the end of quarter
With reference to the subject we wish to confirm that there were no obligations due for payment of interest/principal for non-convertible debentures (NCDs) during the quarter ended March 31, 2023. Hence, this '' Nil'' return. This certificate is submitted pursuant to the Reg.57 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. UNITED LEASING & INDUSTRIES LTD. - 507808 - Closure of Trading Window
Subject: - CLOSURE OF TRADING WINDOW. Dear Sir / Madam, In terms of trading restrictions placed by the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Designated Persons formulated in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from Saturday, 01st April, 2023 till 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2023. UNITED LEASING & INDUSTRIES LTD. - 507808 - Outcome Of Extraordinary General Meeting (EGM) Of The Company Held On March 03, 2023.
Dear Sir/Madam; In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that an Extraordinary General Meeting of the Members of the Company was held on Friday, 03, 2023 at 1.00 PM, through physical. We are enclosing herewith the proceedings of the aforesaid Extraordinary General Meeting held on Friday, 03, 2023 for your information.