UNITED LEASING & INDUSTRIES LTD. - 507808 - Scrutinizers Report
Scrutinizer Report 02nd Extra Ordinary General Meeting was held on 03 rd March 2023.04-03-2023
04-03-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Out Come 02Nd Extra Ordinary General Meeting
Out Come 2nd ,Extra ordinary General Meeting was held on 03 rd March 2023 at 14 kms pataudi roard Jhund sarai Veeran Disst Gurugram Haryana .12200104-03-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 were published in the Pioneer English and the Pioneer Hindi on February 14 2023. Copies of the same are enclosed for your information and records.14-02-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Out Come Boar Meeting Regulation 33 & 30 -Unaudited Financial Result
1. Approved the Un-Audited Financial Results for the Third Quarter and 9th months ended on 31st December, 2022. 2. Took note of the Limited Review Report on Un-Audited financial results Quarter ended 31st December, 2022 by the Statutory Auditors Ravi Rajan & Co. LLP The Meeting commenced at 12:30 PM and concluded at 2:40 PM.13-02-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Outcome for Out Come Board Meeting
1. Approved the Un-Audited Financial Results for the Third Quarter and 9th months ended on 31st December, 2022. 2. Took note of the Limited Review Report on Un-Audited financial results Quarter ended 31st December, 2022 by the Statutory Auditors Ravi Rajan & Co. LLP The Meeting commenced at 12:30 PM and concluded at 2:40 PM.13-02-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Part A Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith copies of the newspaper advertisement published in the following newspaper, regarding completion of dispatch of the notice of the Extra Ordinary General Meeting (EGM) of United Leasing & Industries Ltd ("the Company'') to be held on Friday, the 03 March 2023 at 1:00 p.m. (IST) through Physical only and e-Voting information for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-02-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - 02Nd Extra Ordinary General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the notice of the 02nd Extra Ordinary General Meeting of the Company scheduled to be held on Friday, 03rd March , 2023 at 01:00 P.M at 14 Kms, Gurugram Pataudi Road, Village Jhund Sarai Veeran, Dist. Gurugram, Haryana - 122001.09-02-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Announcement For E-Voting Period, And Cut- Off Date
Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Companies Act, 2013, we wish to inform you that the Board has fixed the Schedule of 02nd Extra Ordinary General Meeting as follows: Day and Date of EGM:Friday, 03rd March, 2023 Time: 01.00 pm Venue: 14 Kms, Gurgaon Pataudi Road, Village Jhund Sarai Veeran, Distt. Gurgaon, Haryana E-Voting Period: 28th February, 2023 (9.00 a.m.) and ends on 02nd March, 2023 (5.00 p.m.) Cut - off Date 24th February, 2023 You are kindly requested to take the above information on record.08-02-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Intimation Of Date Of Extra Ordinary General Meeting (EGM) - Reg.
The copy of the Extra Ordinary General Meeting (EGM) Notice is attached. Further, 'we wish to intimate that in terms of Section I08 of the Companies Act, 2013 Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company shall provide to its members the facility to exercise their votes physical transactions the items of business as set out in the Notice convening Extra Ordinary General Meeting (EGM) of the Company.08-02-2023
UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Intimation for Intimation Of Board Meeting
UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13 February 2023, to inter alia consider & approve the Un-Audited Financial Results for the Quarter ended December 31, 2022.03-02-2023