UNITED INTERACTIVE LTD. - 502893 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to subject , Please find attached herewith certificate received from RTA of the company14-10-2020
14-10-2020
UNITED INTERACTIVE LTD. - 502893 - Compliance Cert U/R 7 (3) For The Half Year Ended September 30, 2020
In accordance with regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby confirm that for the half year ended September 30, 2020,all activities in relation to both physical & electronic transfer facility are maintained by Universal Capital Securities Pvt Ltd (SEB! Registration no. INR000004082) as the Registrar & Share Transfer Agent of The Company14-10-2020
UNITED INTERACTIVE LTD. - 502893 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
United Interactive Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2020
UNITED INTERACTIVE LTD. - 502893 - Voting Results Report Along With Combined Scrutiniser'S Report For The 37 Th AGM
Pursuant to Regulation 30 and 44(3) of the SEBI (Listing obligations And Disclosure Requirements) Regulations, 2015, please be informed that the 37th Annual General Meeting (AGM) of United Interactive Limited has been duly convened and held on September 29th , 2020 through video Conferencing (OAVM). We further inform you that the ordinary and special business items as specified in the Notice of the 37th AGM has been approved with requisite majority. In this regard, please find enclosed herewith the following: 1) Voting Results in prescribed format as per Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 and amendments thereof. 2) Consolidated scrutinizer's Report dated 29 th September, 2020, pursuant to Section 108 of the Companies Act 2013 read with RuIe 20 of the Companies (Management and Administration) Rules, 2014 and. amendments thereof. Kindly acknowledge receipt and take note of the same.29-09-2020
UNITED INTERACTIVE LTD. - 502893 - Summary Of Proceeding Of The 37 Th Annual General Meeting (AGM)
With reference to the above , Please find enclosed herewith the summary of proceeding of the 37 th Annual General Meeting (AGM) of the Company held on September 29 , 2020, as required under Regulation 30, Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201529-09-2020
UNITED INTERACTIVE LTD. - 502893 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above , Please find enclosed herewith the summary of proceeding of the 37 th Annual General Meeting (AGM) of the Company held on September 29 , 2020, as required under Regulation 30, Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201529-09-2020
UNITED INTERACTIVE LTD. - 502893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with SEBI (LODR) Reg-2015, The abstract of said unaudited financial results and AGM intimation was published in Free Press Journal and Navshakti dated September 08, 2020. Find enclosed extracts of the same.08-09-2020
UNITED INTERACTIVE LTD. - 502893 - Book Closure For The Purpose Of 37Th AGM.
With reference to the captioned subject matter, we would like to inform you that the Board of Directors of United Interactive Limited at their meeting held today, have inter alia, considered and approved Books closure of the Company from Sept 23, 2020 to Sept 29, 2020 (both days inclusive) for the purpose of 37th AGM.07-09-2020
UNITED INTERACTIVE LTD. - 502893 - Cut-Off Date To Record The Entitlement Of Shareholders To Cast Their Vote For The AGM
the Board of Directors of United Interactive Limited at their meeting held today, have inter alia, considered and approved 22nd September, 2020 (Tuesday) as the cut-off date to record the entitlement of shareholders to cast their vote for the AGM07-09-2020
UNITED INTERACTIVE LTD. - 502893 - Reg. 34 (1) Annual Report
With reference to the captioned subject matter, we would like to inform you that the Board of Directors of United Interactive Limited at their meeting held today, have inter alia, considered and approved the notice of the 37th Annual General Meeting (AGM) of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) ONLY, Fixed the date for the same as on Sept 29th , 2020. Accordingly, the Annual Report of the Company for the Financial Year 2019-20 along with notice will be made available on the website of the company and on the website of the Stock exchange , simultaneously with this intimation.07-09-2020