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UNITED INTERACTIVE LTD. - 502893 - Voting Results Report Along With Combined Scrutiniser'S Report For The 39Th Annual General Meeting

 Dear Sir, Pursuant to Regulation 30 and 44(3) of the securities and Exchange Board of India (Listing obligations And Disclosure Requirements) Regulations, 2015, this is to inform you that the ordinary business items as specified in the Notice of the 39thAGM 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 securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulation, 2015 and amendments thereof. 2) Consolidated scrutinizer's Report dated 28th July, 2022, 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.
28-07-2022
Bigul

UNITED INTERACTIVE LTD. - 502893 - Proceedings Of The 39Th Annual General Meeting

 With reference to the above , Please find enclosed herewith the summary of the proceeding of 39th Annual General Meeting (AGM) of the Company held on July 26, 2022, as required under Regulation 30, Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
26-07-2022
Bigul

UNITED INTERACTIVE LTD. - 502893 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the above , Please find enclosed herewith the summary of the proceeding of 39th Annual General Meeting (AGM) of the Company held on July 26, 2022, as required under Regulation 30, Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
26-07-2022
Bigul

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 July 2022 until the end of 48 hours from the declaration of Unaudited Financial Results for the year ended 30th June 2022.
10-07-2022
Bigul

UNITED INTERACTIVE LTD. - 502893 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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
10-07-2022
Bigul

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 June 30, 2022.
10-07-2022
Bigul

UNITED INTERACTIVE LTD. - 502893 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with SEBI (LODR) Reg-2015, The 39th AGM & Book closure intimation was published in Free Press Journal and Navshakti dated 29th June 2022. Please find enclosed extracts of the same. We request you to take note of the same.
29-06-2022
Bigul

UNITED INTERACTIVE LTD. - 502893 - Notice Of The 39Th AGM Of The Company Scheduled To Be Held On Tuesday, 26Th July '2022

 We forward herewith the Notice of the 39th AGM of the Company scheduled to be held on Tuesday, 26th July '2022 via two-way Video Conference / Other Audio-Visual Means. The said Notice forms part of the Annual Report for the Financial Year 2021-22. The Notice of the AGM forming part of the Annual Report is also available on the website of the Company at https://www.Unitedinteractive.in . This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Please take the same on record.
28-06-2022
Bigul

UNITED INTERACTIVE LTD. - 502893 - Reg. 34 (1) Annual Report.

 The 39th AGM of the Company scheduled to be held on Tuesday, 26th July '2022 via two-way Video Conference / Other Audio-Visual Means. The Notice of the AGM and the Annual Report has been made available on the website of the Company at https://www.Unitedinteractive.in. In Compliance with Regulation 34(1) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), copy of Annual report for the Financial Year 2021-22 is attached herewith. We request you to take note of the same.
28-06-2022
Bigul

UNITED INTERACTIVE LTD. - 502893 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 PLEASE FIND ATTACHED REVISED CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED MARCH 31, 2022 ( AS SUGGESTED '' THE TERM HALF YEAR ENDED IN CERTIFICATE IS REMOVED'') .
14-06-2022
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