UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company will, inter alia, take on record the Unaudited Financial Results for the quarter and nine months ended 31st December, 2021 at its meeting to be held on Friday, 11th February, 2022 at Kolkata. As per Notification No. SEBI/LAD-NRO/GN/2021/2022 dated 5th May 2021 issued by the Securities and Exchange Board of India, the Company is not required to publish in the newspaper the notice of meeting of the Board of Directors where financial results shall be discussed.