UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 will, inter alia, take on record the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2020 at its meeting to be held on Monday, the 14th September, 2020 at Kolkata. As already informed vide our letter No.UCL-BSE/500A/2020-2021 dated 30th June, 2020, the trading window of the Company is closed from 1st July, 2020 until forty-eight hours after the declaration of the financial results for the quarter ended 30th June, 2020 as per the Code of Conduct of the Company for prevention of insider trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended. Necessary arrangement for press release in this connection has already been made.