UNITED INTERACTIVE LTD. - 502893 - Intimation Of The Date Of Annual General Meeting
40th Annual general meeting of the company will be held on Wednesday, September 06, 2023 .10-08-2023
10-08-2023
UNITED INTERACTIVE LTD. - 502893 - Reconstitution Of The Board Committees
please find attached the details of the reconstituted committees of the board10-08-2023
UNITED INTERACTIVE LTD. - 502893 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr Nishant Upadhyay (DIN-02128886) has tendered his resignation from directorship of the company''s board w.e.f 10/08/2023 on account of personal reasons, and have confirmed that there is no other material reason .10-08-2023
UNITED INTERACTIVE LTD. - 502893 - Announcement under Regulation 30 (LODR)-Change in Directorate
the Board has appointed Smt. Jyoti Pandey as an Additional director (Independent) w.e.f. 10/08/202310-08-2023
UNITED INTERACTIVE LTD. - 502893 - Board Meeting Outcome for Outcome Of The Board Meeting / Intimation Of The Annual General Meeting .
Dear Sir/Madam, 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 ( meeting commenced at 9:30 am & concluded at 10:10 am), have inter alia, considered and approved the attached matters.10-08-2023
UNITED INTERACTIVE LTD. - 502893 - The Unaudited Financial Results For The Quarter Ended On June 30, 2023
Please find attached the Unaudited financial results of the company for quarter ended June 30, 2023 with unmodified limited review report.10-08-2023
UNITED INTERACTIVE LTD. - 502893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached quarterly board meeting intimation published in newpaper today.03-08-2023
UNITED INTERACTIVE LTD. - 502893 - Board Meeting Intimation for To Consider & Approve Inter Alia, The Unaudited Financial Results For The Quarter Ended June 30, 2023.
UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve inter alia, the Unaudited financial results for the quarter ended June 30, 2023. 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 was closed from July 01, 2023 and it shall remain closed for all the directors, designated employees, other Insiders & Connected Persons of the Company till the end of August 12, 2023 (both days inclusive).02-08-2023
UNITED INTERACTIVE LTD. - 502893 - Rescheduling The Annual General Meeting (AGM)
40th Annual general meeting which was earlier scheduled to be held on August 25, 2023 , needs to be rescheduled on soe later date , the revised date of meeting , and timelines related to book closure, E-voting & record date will be intimated shortly.20-07-2023
UNITED INTERACTIVE LTD. - 502893 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate u/r 74(5) as received from RTA11-07-2023