UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 and nine months ended 31st December, 2019 at its meeting to be held on Wednesday, the 12th February, 2020 at Kolkata. Please note pursuant to the Code of Conduct of the Company for prohibition of insider trading framed under Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company is closed from 1st January, 2020 until forty-eight hours after the announcement of the results for the quarter and nine months ended 31st December, 2019 which has been intimated to you vide our letter No.UCL-BSE/386/2019-20 dated 31st December, 2019. Necessary arrangement for press release in this connection has already been made.