UNITED INTERACTIVE LTD. - 502893 - Unaudited Financial Results For The Quarter Ended On June 30Th, 2020
Please find attached The Unaudited Financial Results for the quarter ended on June 30th, 2020 along with the Limited review report of the Statutory Auditor. UNITED INTERACTIVE LTD. - 502893 - Outcome Of The Board Meeting / Intimation Of The Annual General Meeting
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 following matters: 1. The Unaudited Financial Results for the quarter ended on June 30th, 2020 along with the Limited review report of the Statutory Auditor. 2. Approved the notice of the 37thAnnual 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 . Kindly acknowledge receipt and take note of the same. UNITED INTERACTIVE LTD. - 502893 - Intimation For Change In Contact Details Of Registrar And Share Transfer Agent (RTA)
We would like to inform that our Registrar and Share Transfer Agent i.e Universal Capital Securities Private Limited, has shifted its Office to following address with effect from 01st September 2020 : Universal Capital Securities Private Limited. C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083. Tel Nos. : (022) 28207203-05 Fax No. : (022) 28207207 Email id : [email protected] Website: www.unisec.in. Accordingly, all the future communications addressed to our RTA must be communicated to the above new address only. You are requested to update the above mentioned details on your website and records. This is for your kind information and also for dissemination to all the concerned. UNITED INTERACTIVE LTD. - 502893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is further to our letter dated August 31, 2020 wherein we had given Notice that a meeting of the Board of Directors will be held on September 07, 2020 to consider & approve inter alia, the unaudited financial results for the quarter ended June 30, 2020. The notice was published in Free Press Journal and Navshakti dated September 01, 2020. Find enclosed copies of the same. UNITED INTERACTIVE LTD. - 502893 - Closure of Trading Window
In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, September 07, 2020 to consider & approve inter alia, the Unaudited financial results for the quarter ended June 30, 2020. For the above purpose, this is to inform you that as per Company's code of conduct for a prevention of insider trading, the trading window for dealing in the securities of the Company shall remain closed for all the directors / designated employees / relatives of designated persons/auditors/consultants of the Company, and other connected person from Sept 01, 2020 to Sept 09, 2020. This is for your information and records. UNITED INTERACTIVE LTD. - 502893 - Board Meeting Intimation for To Consider And Approve Quarterly Unaudited Financial Results For The Quarter Ended June 30, 2020
UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2020. UNITED INTERACTIVE LTD. - 502893 - Shareholding for the Period Ended June 30, 2020
United Interactive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here UNITED INTERACTIVE LTD. - 502893 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached above refereed certificate as received from the RTA of the Company for the quarter ended June 30, 2020. UNITED INTERACTIVE LTD. - 502893 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- Nilesh AmrutkarDesignation :- Company Secretary and Compliance Officer UNITED INTERACTIVE LTD. - 502893 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
With reference to SEBI Advisory for declaring the impact of COVID 19 pandemic and the resultant lockdown, on the operations of the Company (attached details)