UNITED INTERACTIVE LTD. - 502893 - Closure of Trading Window
Please find attached04-07-2023
UNITED INTERACTIVE LTD. - 502893 - Revised Audited Financial Results For The Quarter & Year Ended On March 31, 2023
With reference to your email pointing out the Discrepancy , that previously submitted Financial result is not signed as required under Regulation 33(2)(b). We would like to confirm that same was in compliance with the said regulations, as per our usual practice , we have taken signatures of authorised director mrs sarayu somaiya on the main statement with round stamp , and also taken initials on other pages. In this regard , by considering the exchange requirement we have arranged full signatures of concerned director on each page of the said results . Please find attached Revised Audited Financial Results for the quarter & year ended on March 31, 202307-06-2023
UNITED INTERACTIVE LTD. - 502893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with SEBI (LODR) Reg-2015, The abstract of the Audited financial results was published in Free Press Journal and Navshakti dated 31st May 2023. Please find enclosed extracts of the same.31-05-2023
UNITED INTERACTIVE LTD. - 502893 - Board Meeting Outcome for 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 the company, have inter alia, considered and approved the following matters: 1. The Audited Financial Results for the quarter & year ended on March 31, 2023 along with the Unmodified Audit report of the Statutory Auditor. 2. fixed the date of ensuing 40th Annual General Meeting (AGM) of the Company as on August 25th, 2023. 3. Fixed 18th August, 2023 (Friday) as the cut-off date for the AGM 4. Fixed remote e-voting period as a period commencing on August 22, 2023 (9:00 a.m.) and ending on August 24, 2023 (5:00 p.m.) and during the Meeting . 5. Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2023 to August 25, 2023 (both days inclusive) for 40th AGM. 6. Advocate Smt. Jyoti Pandey, appointed as the Scrutinizer for 40th Annual General Meeting.30-05-2023
UNITED INTERACTIVE LTD. - 502893 - Audited Financial Results For The Quarter & Year Ended On March 31, 2023
we would like to inform you that the Board of Directors of United Interactive Limited at their meeting held today (started at 11:20 am and concluded on 12:00 noon), have inter alia, considered and approved the following matters: 1. The Audited Financial Results for the quarter & year ended on March 31, 2023 along with the Unmodified Audit report of the Statutory Auditor. We confirm Audit report of the Statutory Auditor on the said financials is Unmodified. 2. Fixed the date of 40th Annual General Meeting (AGM) of the Company as on August 25th, 2023. 3. Fixed 18th August, 2023 (Friday) as the cut-off date t 4. Fixed remote e-voting period as a period commencing on August 22, 2023 (9:00 a.m.) and ending on August 24, 2023 (5:00 p.m.) 5. Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2023 to August 25, 2023 for the purpose of 40th AGM. 6. Advocate Smt. Jyoti Pandey, appointed as the Scrutinizer for 40th Annual General Meeting.30-05-2023
UNITED INTERACTIVE LTD. - 502893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is further to our letter dated May 16, 2023 wherein we had given Notice of the Board meeting. In accordance with SEBI (LODR) Reg-2015, The abstract of said Board meeting intimation was published in Free Press Journal and Navshakti dated May 17, 2023.17-05-2023
UNITED INTERACTIVE LTD. - 502893 - Board Meeting Intimation for Considering The Audited Financial Results For The Financial Year Ended March 31, 2023
UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited financial results for the financial year ended March 31, 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 shall remain closed for all the directors, designated employees, other Insiders & Connected Persons of the Company till the end of June 01, 2023 (both days inclusive).16-05-2023
UNITED INTERACTIVE LTD. - 502893 - Compliance Certificate On Share Transfer/Transmission, Pursuant To Regulation 40(9) Of The SEBI (LODR) Reg 2015
Please find attached Compliance certificate on share transfer/transmission, pursuant to regulation 40(9) of the SEBI (LODR) Reg 2015.28-04-2023
UNITED INTERACTIVE LTD. - 502893 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUNITED INTERACTIVE LTD. 2CIN NO.L72900MH1983PLC030920 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nilesh Amrutkar Designation: Company secretary compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Hemang Joshi Designation: Chief Finance officer EmailId: [email protected] Date: 05/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.05-04-2023