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BSE Code : 531091 | NSE Symbol : | ISIN : INE858C01027 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Delisting of Shares	United Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In pursuance of Reg 29 of the SEBI (LODR) Regulations 2015 we would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 28th day of May 2025 inter-alia to: a) consider and take on record the Audited Financial Results of the Company for the year ended 31st March 2025 b) recommend dividend if any on the Equity Shares of the Company for the Financial Year ended 31st March 2025 c) consider voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited 'CSE' under the provisions of the SEBI (Delisting of Equity Shares) Regulations 2021 including any amendments thereof; d) Discuss any other matters incidental thereto or required in terms of the Delisting Regulations and e) consider any other matter with the permission of the Board. This is for your information and record. Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On May 28 2025 Recommendation of dividend on equity shares: NIL (As Per BSE Announcement Dated on: 28/05/2025)
01-Feb-2025	11-Feb-2025	Quarterly Results	UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 Tuesday February 11 2025 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and nine Months ended 31st Dec 2024 Further in continuation of our letter dated 27th Dec 2024 regarding closure of trading window for the aforesaid purpose the Trading window for trading in Companys securities will continue to remain closed till February 13 2025 (Until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Companys 'code of conduct for prevention of Insider Trading' Approval of Unaudited Financial Results for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement Dated on: 11/02/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	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. Outcome of the Board Meeting held on Monday, 11th November 2024 (As Per BSE Announcement Dated on 11.11.2024)
25-Sep-2024	25-Sep-2024	Others	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. Read less..
02-Aug-2024	13-Aug-2024	Quarterly Results	UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. We wish to inform you that the Board of Directors of the Company at their meeting held on 13th August, 2024 approved the appointment of Mrs. Shanti Sree Bolleni (07092258) as an Independent Director of the Company subject to approval of the shareholders in the ensuing Annual General Meeting. Outcome of Board Meeting held on 13th August, 2024 (As Per BSE Announcement Dated on 13.08.2024)
15-May-2024	28-May-2024	Dividend	UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve In pursuance of Regulation 29 of the SEBI (LODR) 2015 we would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 28th Day of May 2024 inter-alia to: a) consider and take on record the Audited Financial Results of the Company for the year ended 31st March 2024 and b) recommend dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2024. This is for your information and record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 DATED 9th September, 2015 issued by the Securities Exchange Board of India, we make disclosure of the following events/information which were discussed and decision taken in respect thereof in the meeting of the Board of Directors of the Company held today, the 28th May, 2024 at Kolkata. Financial Year 2023-24 (A) Recommendation of dividend on Equity Shares NIL (B) Financial Statements for the year ended 31st March, 2024 by the Board and audited by the Statutory Auditors of the Company (C) Financial Results for the Quarter and year ended 31st March, 2024 duly approved by the Board of Directors and audited by the Statutory Auditors of the Company (As per BSE Announcement Dated on 22/05/2024) Audited Financial Results Passed on 28th May, 2024 (As Per BSE Announcement Dated on 28.05.2024) In compliance with Reg 47 of SEBI (LODR) Reg, 2015, Financial Results, as specified in Regulation 33 of the Said Regulation, has been published in the news papers Financial Express (English Daily and Ekdin (Bengali Daily) both dated 29th May, 2024 in the manner prescribed in Annexure I to the Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 issued by SEBI. A copy of each of the press release of the extract of Audited Financial Results for the quarter and year ended 31st March, 2024 is forwarded herewith for your perusal and record. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
29-Jan-2024	12-Feb-2024	Quarterly Results	UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33(3) of SEBI LODR Regulations 2015 we wish to inform that the Board of Directors of the Company will inter alia take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 33(3) and Regulation 47(1)(b) of the SEBI (LODR), REGULATIONS, 2015, we are enclosing herewith the Statement of Unaudited Financial Results for the Quarter and nine months ended 31st December, 2023 together with the Limited Review Report in the prescribed format, as approved and taken on record by the Board of Directors in their meeting held today. The copies of the published results will be sent to you in due course. The meeting commenced at 12:00 P.M. and concluded at 1:30 P.M. This is for your information and record. (As Per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 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 Friday November 10 2023 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023 We request you to take the same on record The Board of Directors of the Company at its meeting held today, i.e November 10, 2023, Which commenced at 12:00 P.M. and concluded at 1:00 P.M has, inter-alia, considered and approved the unaudited financial results of the company for the quarter and half year ended Sept 30, 2023, pursuant to Reg 33 of the SEBI (LODR) 2015. in this regard, we enclose herewith the Unaudited Financial Results for the quarter ended 30th Sept, 2023 and Limited Review Reports issued by the Statutory Auditors of the Company. The above information shall also be made available on Company''s Website www.unitedcreditltd.com (As Per BSE Announcement Dated on 10/11/2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 for the quarter ended 30th June 2023 at its meeting to be held on Friday the 11th August 2023 at Kolkata. Pursuant to Regulation 33(3) and Regulation 47(1)(b) of the SEBI (LODR), Regulations, 2015, we are enclosed herewith the Statement of Unaudited Financial Results for the Quarter ended 30th June, 2023 together with the Limited Review Report in the prescribed format, as approved and taken on record by the Board of Directors in their meeting held today. The copies of the published results will be sent you in due course. The meeting commenced at 12:30 P.M. and concluded at 2:00 P.M. This is for your information and record. (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023	26-May-2023	Accounts	UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 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 Friday May 26 2023 to inter alia (a) consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2023 (b) consider declaration / recommendation of dividend if any on Equity Shares and (c) consider fixation of the date of the fifty-second Annual General Meeting of the Company for the financial year ended March 31 2023. We request you to take the same on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 issued by the Securities and Exchange Board of India, we make disclosure of the following events/information which were discussed and decision taken in respect thereof in the meeting of the Board of Directors of the Company held today, the 26th May, 2023 at Kolkata. Financial year 2022-23 (A) Recommendation of dividend on Equity Shares NIL (B) Financial Statements for the year ended 31st March, 2023 duly approved by the Board and audited by the Statutory Auditors of the Company (C) Financial Results for the Quarter and year ended 31st March, 2023 duly approved by the Board of Directors and audited by the Statutory Auditors of the Company (D) Date of Annual General Meeting 25.09.2023 (As Per BSE Announcement dated on 26.05.2023)
05-Apr-2023	13-Apr-2023	Others	UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2023 inter alia to consider and approve This is to inform you that Company has received request letters dated 5th April 2023 from Mr. Sidhartha Sarawgi and Sujata Sarawgi belonging to promoter and promoter group of the Company for reclassifying their name from promoter and promoter group of the Company under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The aforesaid request shall be considered and reviewed by the Board of Directors of the Company at its Board Meeting to be held on 13th April 2023. Kindly take the above record. Pursuant to the provisions of Regulations 30 and 31A(8) of the Listing Regulations, we wish to inform you that the Board, at its meeting held today i.e. 13th April 2023, has inter alia considered and approved the respective request letters received from Mr. Sidhartha Sarawgi and Ms. Sujata Sarawgi, persons belonging to the promoter and promoter group of the Company, seeking re-classification from the 'promoter and promoter group' category to 'public' category shareholder in accordance with Regulation 31A of the Listing Regulations, 2015. The stock exchanges where the equity shares of the Company are listed namely, BSE Limited and Calcutta Stock Exchange Limited of India Limited. (As Per BSE Announcement dated on 13.04.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 of the Company for the quarter and nine months ended 31st December 2022. Further to our letter No. UCL / 205 /2022-23 dated 6th February, 2023 in connection with above we forward herewith the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 duly reviewed by the Audit Committee and approved by the Board of Directors in its meeting held on 14th February, 2023 and signed by the Chairman and Managing Director of the Company along with a copy of the Limited Review Report issued by the Statutory Auditors, M/s. L.B. Jha & Co., Kolkata. The Meeting of the Board commenced at 12.00 Noon and concluded 2.30 P.M. Necessary steps have been taken for Publication of the financial results in the newspapers, a copy each of which will be sent to you immediately after the release. (As per BSE Announcement Dated on 14/02/2023) Further to our letter No. UCL / 205 /2022-23 dated 6th February, 2023 in connection with above we forward herewith the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 duly reviewed by the Audit Committee and approved by the Board of Directors in its meeting held on 14th February, 2023 and signed by the Chairman and Managing Director of the Company along with a copy of the Limited Review Report issued by the Statutory Auditors, M/s. L.B. Jha & Co., Kolkata. The Meeting of the Board commenced at 12.00 Noon and concluded 2.30 P.M. Necessary steps have been taken for Publication of the financial results in the newspapers, a copy each of which will be sent to you immediately after the release. (As Per BSE Announcement Dated on 16/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 of the Company for the quarter and half year ended 30th September 2022. Further to our letter No. UCL/ 153 /2022-23 dated November 3, 2022 in connection with the above, we forward herewith the Unaudited Financial Results for the quarter and half year ended 30th September, 2022 duly reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 11th November, 2022 and signed by the Chairman & Managing Director of the Company along with a copy of the Limited Review Report issued by the Statutory Auditors, M/s L.B. Jha & Co., Kolkata. The meeting of the Board commenced at 11:30 a.m. and concluded at 1:00 p.m. Necessary steps have been taken for publication of the financial results in the newspapers, a copy each of which will be sent to you immediately after the release. (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 will inter alia take on record the Unaudited Financial Results for the quarter ended 30th June 2022 at its meeting to be held on Friday the 12th August 2022 at Kolkata. Further to our letter no. UCL/87/2022-23 dated 4th August, 2022 in connection with above, we forward herewith the Unaudited Financial Results for the quarter ended 30th June, 2022 duly reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 12th August, 2022 and signed by the Chairman & Managing Director of the Company along with a copy of the Limited Review Report issued by the Statutory Auditors, M/s. L. B. Jha & Co., Kolkata. The meeting of the Board commenced at 12:30 p.m. and concluded at 2:00 p.m. Necessary steps have been taken for publication of the financial results in the newspapers, a copy each of which will be sent to you immediately after the release. (As per BSE Announcement Dated on 12/08/2022)
20-May-2022	27-May-2022	Accounts	UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve The Board of Directors of the Company in its meeting to be held on Friday the 27th May 2022 will inter alia consider the following: i) AUDITED FINANCIAL RESULTS FOR THE QUARTER AND TWELVE MONTHS ENDED 31ST March 2022 ii)RECOMMANDING OR PASSING OVER OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 iii)FIXING THE DATE OF 51ST ANNUAL GENERAL MEETING In line with the Notification No. SEBI/LAD-NRO/GN/2021/22 dated 5th May 2021 issued by Securities and Exchange Board of India the Company is not required to publish the notice of the Board Meeting in the newspaper in which the financial results are considered. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 issued by the Securities and Exchange Board of India, we make disclosure of the following events/information which were discussed and decision taken in respect thereof in the meeting of the Board of Directors of the Company held today, the 27th May, 2022 at Kolkata. Financial year 2021-2022 (A) Recommendation of dividend on Equity Shares NIL (B) Financial Statements (Standalone) for the year ended 31st March, 2022 duly approved by the Board and audited by the Statutory Auditors of the Company (C) Financial Result for the Quarter and year ended 31st March, 2022 duly approved by the Board of Directors and audited by the Statutory Auditors of the Company (D) Date of Annual General Meeting 27.09.2022 Further to our letter No. UCL/ 41 /2022-23 dated 20th May, 2022 in connection with the above, we forward here with the Audited Financial Results for the quarter and year ended 31st March, 2022 duly reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 27th May, 2022 and signed by the Chairman and Managing Director of the Company along with the Audit Report and declaration to the effect that the Audit Report is with unmodified opinion. The meeting of the Board of Directors commenced at 12.30 P.M. and concluded at 2:40 P.M. Necessary steps have been taken for publication of the Financial Results in the newspapers, a copy each of which will be sent to you immediately after the release. (As per BSE Announcement Dated on 27/5/2022)

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United Credit Ltd

Board Meeting