UNITED INTERACTIVE LTD. - 502893 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate received from Universal Capital Securities Pvt Ltd; Registrar and share Transfer Agent of the Company under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended Sept 30, 2022. UNITED INTERACTIVE LTD. - 502893 - Closure of Trading Window
This is to inform you that, As per the Company''s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the ''Insiders & Connected Persons'', from 01st Oct 2022 until the end of 48 hours from the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2022. UNITED INTERACTIVE LTD. - 502893 - Clarification On Price Movement
Dear Sir, With reference your above referred letter, seeking clarification on price movement in the shares of United Interactive Limited ('the Company"). We wish to inform you that as on date, there is no material relevant information /event having a bearing on the operations/performance of the Company which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"). All the information/events which have a bearing on the operations of the Company are disclosed to the Exchange on immediate basis as per Regulation 30 of the Listing Regulations. The Company has always abided by and complied with all regulatory requirements and will continue to do so. We further request you to take note that since the shares of the Company are freely traded on the Stock Exchange; the Company is unable to comment on the movement in share price of the Company. UNITED INTERACTIVE LTD. - 502893 - Clarification sought from United Interactive Ltd
The Exchange has sought clarification from United Interactive Ltd on September 28, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. UNITED INTERACTIVE LTD. - 502893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with SEBI (LODR) Reg-2015, The abstract of the Unaudited financial results was published in Free Press Journal and Navshakti dated 14th August 2022. Please find enclosed extracts of the same. UNITED INTERACTIVE LTD. - 502893 - Outcome Of The Board Meeting Approved Unaudited Standalone & Consolidated Financial Results For The Quarter Ended On June 30, 2022
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, have inter alia, considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2022 along with the Unmodified Limited review report of the Statutory Auditor. (enclosed herewith) Kindly acknowledge receipt and take note of the same. UNITED INTERACTIVE LTD. - 502893 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder, we wish to inform that the on the basis of recommendation of the Audit Committee, the Board of Directors, Shareholders of the Company at its Annual General Meeting held on July 26, 2022, has made Appointment of M/s D N Kanabar & Co, Chartered Accountants, Mumbai (ICAI Registration No. FRN 104698W) as the Statutory Auditors of the Company in place of retiring auditor M/s J L Thakkar & Co. Chartered Accountants, Mumbai (ICAI Registration No. FRN 110898W) for the term of 5 Financial years , from the conclusion of this Annual General Meeting (AGM) till the conclusion of the 44th Annual General Meeting to be held in the calendar year 2027, . Details as required are enclosed as Annexure-A to this letter: This is for your information and record. UNITED INTERACTIVE LTD. - 502893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is further to our letter dated August 02, 2022 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 August 03, 2022. Please Find enclosed extracts of the same. UNITED INTERACTIVE LTD. - 502893 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Unaudited Financial Results For The Quarter Ended June 30, 2022
UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve inter alia, the Unaudited financial results for the quarter ended June 30, 2022. 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, 2022 and it shall remain closed for all the directors, designated employees, other Insiders & Connected Persons of the Company till the end of August 15, 2022 (both days inclusive). 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 here