| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 20 May 2024 |
| UNITED INTERACTIVE 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 the Audited results for FY 2023-24 Please find attached (As per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 5 Feb 2024 | 29 Jan 2024 |
| UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve inter alia the quarterly results for Quarter / period ended December 31 2023 Please find attach the unaudited results for the quarter and period ended Dec 31, 2023 with unmodified limited review report (As Per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 1 Nov 2023 |
| UNITED INTERACTIVE 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 the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday November 10 2023 to consider & approve inter alia the unaudited financial results for the quarter & half year ended September 30 2023. For the above purpose this is to inform you that as per Companys code of conduct for a prevention of insider trading the trading window for dealing in the securities of the Company shall remain closed for all the directors designated employees other Insiders & Connected Persons of the Company till the end of November 13 2023. Attached is the Notice of the Board meeting as published in Newspaper (As Per BSE Announcement Dated on 02/11/2023) With reference to the subject matter, please find attached the financial results along with Unmodified limited review report. (As Per BSE Announcement Dated on 10.11.2023) The revised outcome of the Board Meeting held on 09/11/2023 is submitted in addition to the outcome of Board Meeting duly submitted on 09/11/2023 within the stipulated time period. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve inter alia the Unaudited financial results for the quarter ended June 30 2023. For the above purpose this is to inform you that as per Companys code of conduct for a prevention of insider trading the trading window for dealing in the securities of the Company was closed from July 01 2023 and it shall remain closed for all the directors designated employees other Insiders & Connected Persons of the Company till the end of August 12 2023 (both days inclusive). Please find attached the Unaudited financial results of the company for quarter ended June 30, 2023 with unmodified limited review report. Dear Sir/Madam, With reference to the captioned subject matter, we would like to inform you that the Board of Directors of United Interactive Limited at their meeting held today ( meeting commenced at 9:30 am & concluded at 10:10 am), have inter alia, considered and approved the attached matters. (As Per BSE Announcement Dated on 10/08/2023) | ||
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