27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
United Credit Ltd.

BSE

  • 13.29 0.00 (0%)
  • Vol: 619
  • BSE Code: 531091
  • PREV. CLOSE
    13.29
  • OPEN PRICE
    12.45
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    13.29(10)

NSE

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United Credit Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Apr-201726-May-2017 The meeting of the Board of Directors of the Company will be held on Friday, the 26th May, 2017 at Kolkata to i) take on record the audited Financial Results for the quarter and twelve months ended 31st March, 2017 pursuant to Regulation 29 read with Regulation 33 of the SEBI (LODR) Regulations, 2015; ii) fix the date of the 46th AGM of the Company; and iii) consider recommending or passing over of dividend for the financial year ended 31st March, 2017. & Audited Results & Dividend
19-Jan-201711-Feb-2017 Quarterly Results
25-Oct-201612-Nov-2016 Quarterly Results
16-Sep-201628-Sep-2016 United Credit Ltd has informed BSE that the Board of Directors will consider, in its meeting to be held on September 28, 2016, discontinuing listing of Equity Shares of the Company from The Calcutta Stock Exchange Limited.
25-Jul-201609-Aug-2016 Quarterly Results
03-May-201621-May-2016 United Credit Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2016, to consider the following: 1. Audited Financial Results for the fourth quarter and twelve months ended March 31, 2016. 2. Recommendation or passing over of dividend for the financial year ended March 31, 2016. 3. Fix the date of the forty-fifth Annual General Meeting of the Company. & Audited Results & Dividend
08-Mar-201614-Mar-2016 The Board of Directors of the Company will be held on March 14, 2016, inter alia, sale of 7,50,100 equity shares of Rs. 10/- each and 52,10,000 8% Cumulative Redeemable Preference Shares of Rs.10/- each held by the Company in United Nanotech Products Limited.
19-Jan-201610-Feb-2016With reference to the earlier letter dated January 18, 2016 informing that a meeting of the Board of Directors of the Company will be held on February 10, 2016, inter alia, for the purpose of considering the Unaudited Financial Results for the third quarter and nine months ended December 31, 2015. United Credit Ltd has now informed BSE that the Directors will consider the proposal for voluntarily delisting of equity shares of the Company from The Calcutta Stock Exchange Limited in their meeting to be held on February 10, 2016.
15-Oct-201504-Nov-2015 Quarterly Results
17-Jul-201508-Aug-2015 Quarterly Results
22-Apr-201526-May-2015 Audited Results
12-Jan-201510-Feb-2015 Quarterly Results
17-Oct-201410-Nov-2014 Quarterly Results