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UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Outcome for REGULATION 30 OUT COME BOARD MEETING

 1. Amend ment and Adoption of New Set of Memorandum of Association of the Company as per Companies Act, 2013. 2. Alteration of Object Clause of Memorandum of Association 3.Amendment and Adoption of new set of Articles of Association of the Company as per Companies Act, 2013. 4. To call Extra Ordinary General Meeting and approve draft EGM Notice. 5. The Board Consider and Approve the Appointment of Scrutinizer M/s. Singh K & Associates Chartered Accounts RRN: 039155N for E-voting result to be conducted at the extra ordinary General Meeting of the Company.
17-01-2023
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Intimation for Regulation 29 Board Meeting Notice.

 UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,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 /2022-23 meeting of the Board of Directors of the United Leasing & Industries Ltd. will be held on Tuesday the 17th January, 2023 at 01:00 P.M. Through Zoom Meeting. 1.To consider and take on record Amendment of Articles of Association and Memorandum of Association. 2 Any other matter with the permission of the Chairman. Kindly take the same on your record. 1.Amendment of Memorandum of Association & Atricle of Association. 2 Any other matter with permission of the Chairman.
11-01-2023
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose the certificate under Regulation 74(5) of the SEBI (Depositories and Participants),Regulations, 2018 for the quarter ended 31st December, 2022 as received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
07-01-2023
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders (''the Code '') this is to inform you that the Trading Window for dealing/trading in the shares of the Company, for the persons specified under the Code, shall remain closed from "1st January, 2023 till the end of 48 hours after declaration of financial results for the third quarter ended 31st December, 2022 (both days inclusive)".
29-12-2022
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Regulation 23(9) Disclosure Of Related Party Transctions

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of related party transactions drawn in accordance with applicable accounting standards for the half year ended September 30, 2022.
28-11-2022
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Outcome for Un-Audited Financial Results Quarter Ended 30Th September 2022

 Un-audited Financial Results including Cash Flow Statements , Assets & Liabilities and Limited Review Report.
14-11-2022
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Outcome Of Board Meeting Un-Audited Financial Results Half Year & Quarter Ended 30Th September 2022

 Pursuant to Regulation 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 in its meeting held today, i.e. Monday, 14th November, 2022, have approved and considered , inter alia, the following matter: 1) Unaudited Financial Results for the quarter and half year ended 30th September, 2022 of United Leasing and Industries Limited along with cash flow statement, Assets & Liabilities and the Limited Review Report.
14-11-2022
Bigul

UNITED LEASING & INDUSTRIES LTD. - 507808 - Board Meeting Intimation for Regulation 29 - Board Meeting Notice

 UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 04th /2022-23 meeting of the Board of Directors of the United Leasing & Industries Ltd. will be held on Monday 14th November, 2022 at 11:30 AM. To consider and take on record inter alia, the Un-Audited financial results for the Second quarter and half year ended on 30th September, 2022, At Zoom Meeting; Please note that vide our letter dated 30st September, 2022, we had informed the Trading Window Closure with effect from Saturday 1st October , 2022 till 48 hours of after the announce of Financial Results to the Stock Exchange, in compliance with the amended SEBI Regulations and the Code of Conduct for prevention of Insider Trading.
03-11-2022
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UNITED LEASING & INDUSTRIES LTD. - 507808 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- shashi shekharDesignation :- Company Secretary and Compliance Officer
14-10-2022
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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 Practice in terms of the Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for Quarter ended September, 30st 2022.
12-10-2022
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