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Year archive

United Leasing & Industries Ltd — 2023 filings

All 64 regulatory filings released by United Leasing & Industries Ltd (507808) in 2023, sourced directly from the official regulator.

64 Filings
2023 Period
2023 filings (64)
Filing Released Lang
Intimation for Closure of Trading window
Regulatory Filings
2023-12-30 English
Pursuant to the Rgulation 47 and other applicable provision of the SEBI (LODR), 2015 Please find enclosed herewith copies of Advertisments Published in Pioneer (English Language Newspaper) ....
Regulatory Filings
2023-11-23 English
pursuant to regulation 30 and 33 of SEBI (LODR), Regulation 2015 and other applicable laws, The Quarterly and Half Yearly financial results ended 30th September, 2023 is enclosed herewith.
Regulatory Filings
2023-11-17 English
Pursuant to Regulation 30 and 33 and any other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of ....
Regulatory Filings
2023-11-17 English
UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2023 ,inter alia, to consider and approve the Un-Audited ....
Regulatory Filings
2023-11-14 English
UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve In pursuance of ....
Regulatory Filings
2023-11-07 English
In compliance with Regulation 74(5) of the SEBI ( Depositories and Participants ) Regulations, 2018, we are forwarding herewith a copy of the Confirmation Certificate dated 6th October, ....
Regulatory Filings
2023-10-16 English
Pursuant to the Regulation 30 (5) of SEBI(LODR) Regulation, 2015, we would like to inform you that Mr. Nishant Tomar appointed as Company Secretary and Compliance Officer of the company ....
Regulatory Filings
2023-10-11 English
Pursuant to the Regulation 30 of SEBI(LODR) 2015, we would like to inform you that the board of directors in their meeting have considered and approved a) To take note on resignation of ....
Regulatory Filings
2023-10-11 English
Pursuant to the Regulation 30 of SEBI(LODR) 2015, we would like to inform you that the board of directors in their meeting have considered and approved a) To take note on resignation of ....
Regulatory Filings
2023-10-11 English
UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 ,inter alia, to consider and approve In pursuance of ....
Regulatory Filings
2023-10-03 English
Scrutinizer Report and E-voting Result of the 39th Annual General Meeting.
Regulatory Filings
2023-09-29 English
Intimation of closure of Trading Window for the quarter ended 30th September, 2023
Regulatory Filings
2023-09-29 English
Proceedings of 39th Annual General Meeting and Compliance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Regulatory Filings
2023-09-28 English
Intimation for E-Voting, Book Closure and Cut-off (Record Date) in relation to 39th Annual General Meeting.
Regulatory Filings
2023-09-20 English
Pursuant to the Regulation 30 of SEBI (LODR)Regulations, 2015, We would like to inform you that the Board of Directors in its meeting held on Saturday, 12th August 2023, have considered ....
Regulatory Filings
2023-09-19 English
Pursuant to Regulation 34(1) SEBI (LODR) Regulation, 2015, please find enclosed herewith the notice and Annual Report of the 39th AGM of the company scheduled to be held on Thursday, 28th ....
Regulatory Filings
2023-09-16 English
Pursuant to Regulation 30 and 34(1) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the notice of the 39th annual general meeting ....
Regulatory Filings
2023-09-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e. ....
Regulatory Filings
2023-08-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e. ....
Regulatory Filings
2023-08-11 English
UNITED LEASING & INDUSTRIES 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 the following ....
Regulatory Filings
2023-08-02 English
In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith the conformation certificate dated 06th ....
Regulatory Filings
2023-07-21 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of directors in its meeting held today i.e. on Wednesday, 19th July, 2023 have considered ....
Regulatory Filings
2023-07-19 English
UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 ,inter alia, to consider and approve the resignation ....
Regulatory Filings
2023-07-14 English
Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the trading window for dealing in securities of the company shall remain ....
Regulatory Filings
2023-07-13 English
Regulation 30 read with Schedule II of SEBI Regulation 2015 read with Regulation 3 of Sebi (prohibition of insider Trading) Regulation 2015.
Regulatory Filings
2023-07-10 English
Resignation from the post of Company Secretary and Compliance officer of Mr. Shashi Shekhar w.e.f 21st June 2023.
Regulatory Filings
2023-06-22 English
REF: OUT COME BOARD MEETING REGULATION 30 SEBI (LODR) REGULATION 2015 DATE OF BOARD MEETING DATED 30th MAY 2023 SUB: ADDITIONAL DETAILS FOR CORPORATE ANNOUNCEMENT FILED REGULATION 30 ....
Regulatory Filings
2023-06-07 English
Please find enclosed Annual Secretarial Compliance Report for the year ended on March 31, 2023 in terms of the provisions of Regulation 24A of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2023-06-05 English
Dear Sir, Please find enclosed Annual Secretarial Compliance Report for the year ended on March 31, 2023 in terms of the provisions of Regulation 24A of the SEBI (Listing Obligations ....
Regulatory Filings
2023-06-05 English
Dear Sir We would like to inform you that out come Board meeting uploard as on 30th May 2023. But due to clerical error aappointment letter left.( copy of appointment letter enclosed)
Regulatory Filings
2023-06-05 English
Regulation 30 appointment Letter Harish Rawat Additional Director of the Company. w.e.f 30th May 2023 uploaded .But due to clerical error Appointment letter left ( Copy enclosed)
Regulatory Filings
2023-06-05 English
Appointment Of Additional Director of Mr. Pravin Raja as on 30th May 2023.We have already out come uploaded as on 30th May 2023.But due to clerical error Appointment letter left that day.We ....
Regulatory Filings
2023-06-05 English
Dear Sir, We have informed you at Date of Board Meeting that Harish Rawat appointed as chief finnace officer of the Company. due to clerical error appointment letter left.Kindly consider ....
Regulatory Filings
2023-06-05 English
We would like to inform you Regulation 30 out come Board Meeting uploaded as on 30th May 2023 on the Board Meeting .Appointment latter left due to clerical Error. Kindly consider & take on Record.
Regulatory Filings
2023-06-05 English
Dear Sir We have uploaded out come board meeting dated 30th may 2023 regarding resignation of Chief Finance officer. But due to clerical error resignation letter was left. We are humble ....
Regulatory Filings
2023-06-05 English
Dear Sir, We have mention out come board meeting dated 30th May 2023 regarding Resignation of Director.But Due to clecical mistake lesignation resignation letter was mot enclosed.We have ....
Regulatory Filings
2023-06-05 English
Outcome of Board Meeting under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')
Regulatory Filings
2023-06-02 English
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the Disclosure on Related Party Transactions for ....
Regulatory Filings
2023-05-31 English
Dear Sir, I have uploaded Audited Result Quarter ended 31st March 2023 yestarday on timely.but due to clerical mistake Cash Flow Statement was left. We have uploaded cash flow statement today.
Regulatory Filings
2023-05-31 English
Pradeep Anand Chief Finance officer Resigned from the company w.e.f 30th May 2023
Regulatory Filings
2023-05-30 English
Outcome of Board Meeting under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations') and Declaration Pursuant ....
Regulatory Filings
2023-05-30 English
MR-3 Secretarial Audit Report for the period of 31st March 2023 issued by Practising Company Secretary as on dated 27th day 2023.
Regulatory Filings
2023-05-29 English
UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Ref: Regulation ....
Regulatory Filings
2023-05-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-14 English
Kindly find enclosed herewith the Compliance Certificate issued by M/s Choudhary Pankaj & Associates, Company Secretaries in terms of the Regulation 40 (9) of the SEBI (LODR) Regulations, ....
Regulatory Filings
2023-04-11 English
Dear Sir/Madam, We submit herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter & Year ended on 31st March 2023 received ....
Regulatory Filings
2023-04-11 English
Dear Madam/Sir Please find enclosed herewith the Compliance Certificate for the Quarter & Year ended 31st March, 2023 pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2023-04-11 English
With reference to the subject we wish to confirm that there were no obligations due for payment of interest/principal for non-convertible debentures (NCDs) during the quarter ended March ....
Regulatory Filings
2023-04-06 English
Subject: - CLOSURE OF TRADING WINDOW. Dear Sir / Madam, In terms of trading restrictions placed by the Company''s Code of Conduct for regulating, monitoring and reporting of trading ....
Regulatory Filings
2023-03-27 English
Dear Sir/Madam; In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that an Extraordinary General Meeting ....
Regulatory Filings
2023-03-06 English
Scrutinizer Report 02nd Extra Ordinary General Meeting was held on 03 rd March 2023.
Regulatory Filings
2023-03-04 English
Out Come 2nd ,Extra ordinary General Meeting was held on 03 rd March 2023 at 14 kms pataudi roard Jhund sarai Veeran Disst Gurugram Haryana .122001
Regulatory Filings
2023-03-04 English
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Unaudited Financial ....
Regulatory Filings
2023-02-14 English
1. Approved the Un-Audited Financial Results for the Third Quarter and 9th months ended on 31st December, 2022. 2. Took note of the Limited Review Report on Un-Audited financial results ....
Regulatory Filings
2023-02-13 English
1. Approved the Un-Audited Financial Results for the Third Quarter and 9th months ended on 31st December, 2022. 2. Took note of the Limited Review Report on Un-Audited financial results ....
Regulatory Filings
2023-02-13 English
Pursuant to Regulation 30 read with Part A Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith copies ....
Regulatory Filings
2023-02-10 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the notice of the 02nd Extra Ordinary General ....
AGM Information
2023-02-09 English
Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Companies Act, 2013, we wish to inform you that ....
Regulatory Filings
2023-02-08 English
The copy of the Extra Ordinary General Meeting (EGM) Notice is attached. Further, 'we wish to intimate that in terms of Section I08 of the Companies Act, 2013 Rule 20 of the Companies (Management ....
Proxy Solicitation & Information Statement
2023-02-08 English
UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-02-03 English
1. Amend ment and Adoption of New Set of Memorandum of Association of the Company as per Companies Act, 2013. 2. Alteration of Object Clause of Memorandum of Association 3.Amendment ....
Regulatory Filings
2023-01-17 English
UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve In pursuance of ....
Regulatory Filings
2023-01-11 English
We hereby enclose the certificate under Regulation 74(5) of the SEBI (Depositories and Participants),Regulations, 2018 for the quarter ended 31st December, 2022 as received from M/s. Link ....
Regulatory Filings
2023-01-07 English