UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015 (as amended), we hereby give prior intimation that a Meeting of the Board of Directors of United Credit Limited will be held on Monday , November 11, 2024, to inter alia, consider and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024. We request you to take the same on record.

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United Credit Ltd.

05 Oct 2024

33.00

3.12%

Company Update

UNITED CREDIT LTD. - 531091 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

we confirm that our Registrars, CB Management Services (P) limited ''Rasoi Court'', 20 Sir R N Mukherjee Road, Kolkata - 700001 comply with Regulation 74(5) of SEBI (DP) Regulations, 2018 and inform the Stock Exchange(s), where the shares of the Company are listed, NSDL and CDSL, whenever they receive any certificate of security from the participant. A copy of CB Management''s letter dated 4th October, 2024 addressed to the Company to this effect is enclosed.

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United Credit Ltd.

26 Sep 2024

33.00

3.12%

AGM

UNITED CREDIT LTD. - 531091 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The 53rd Annual General Meeting of the Company was held on wednesday, the 25th day of September, 2024 at 11:00 AM through VC/OAVM and all the matters pertaining to the Notice dated 13th August, 2024 were transacted. In this regard, we are enclosing herewith the following: Voting Results as required under Regulation 44 of the SEBI LODR, 2015 and Report of the Scrutinizer dated September 26, 2024, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. We further inform that all the Resolutions placed at the aforesaid AGM of the Company in terms of Notice dated 13th August, 2024 have been passed by the members of the Company with requisite majority. The said details are also being uploaded on the Company''s website. www.unitedcreditltd.com and Central Depository Services Limited''s www.evotingindia.com you are requested to take the same on record.

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United Credit Ltd.

26 Sep 2024

33.00

3.12%

SAST

UNITED CREDIT LTD. - 531091 - Closure of Trading Window

BSE India

Please be informed that pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the ''Trading Window'' for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from October 01, 2024 until 48 hours after the declaration of financial results for the quarter ended September 30, 2024

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United Credit Ltd.

25 Sep 2024, 04:57PM

33.00

3.12%

Company Update

UNITED CREDIT LTD. - 531091 - RECONSTITUTED THE FOLLOWING COMMITTEES OF THE BOARD

BSE India

In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we are to inform you that the Board of Directors of the Company at their meeting held today i.e. September 25, 2024, has inter-alia among other matters: Consequent to the Change in Directorate of the Company, the Board of Directors have reconstituted the following Committees details are attached.

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United Credit Ltd.

25 Sep 2024, 03:54PM

33.00

3.12%

Company Update

UNITED CREDIT LTD. - 531091 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that, Mr. Raj Mohan Choubey (DIN: 00031305) and Mr. Nandanadan Mishra (DIN: 00031342), have completed their respective second term of five consecutive years as Independent Directors of the Company with effect from the close of business hour on september 25,2024. The Board of Directors and the management of the Company expressed its deep appreciation and gratitude for the valuable counsel rendered by Mr. Raj Mohan Choubey and Mr. Nandanadan Mishra during their association with the Company over the years. The requisite disclosure as required under Reg 30 read with Schedule III of SEBI LODR Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2024 is enclosed herewith as Annexure-A.

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United Credit Ltd.

25 Sep 2024, 01:51PM

33.00

3.12%

AGM

UNITED CREDIT LTD. - 531091 - Proceedings Of 53Rd Annual General Meeting Held On 25Th September, …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 enclosed please find a summary of proceedings of the 53rd Annual General Meeting of the Members of United Credit Limited held on Wednesday, the 25th day of September, 2024 ar 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).This is for your information and records.

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United Credit Ltd.

18 Sep 2024

33.00

3.12%

Company Update

UNITED CREDIT LTD. - 531091 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance of Regulation 74(5) of SEBI (DP) Regulations, 2018, we like to confirm that i) the securities comprised in the share certificate no. 80473 to 80476 received from the following shareholders for dematerialization of shares, have been listed with BSE Limited and The CSE Limited, where the earlier issued shares are listed and ii) the concerned share certificate have been mutilated and cancelled immediately after due verification and the names of the Depository have been substituted as the registered owner of the shares comprised in the said certificates in the record of the Company within the stipulated time. SL. NO. 1 Regd Folio No. L000555 Name of the Shareholder Shri Bijay Kumar Loyalka Share certificate no. 80473 to 80476 No of Shares 400 This has also been confirmed by CB Management Services (p) Ltd, the RTA of the Company, vide their certificate dated 17th September, 2024 a copy is enclosed

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Is United Credit Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%

77.90% Gain from 52W Low

High volume today

United Credit Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from United Credit Ltd. on BSE