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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	14-Nov-2024	Quarterly Results	UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday November 14 2024 to consider & approve inter alia the Unaudited financial results for the quarter ended September 30 2024. 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 October 01 2024 and it shall remain closed for all the directors designated employees other Insiders & Connected Persons of the Company till the end of November 16 2024 (both days inclusive). PFA (As Per BSE Announcement Dated on 14.11.2024)
14-Sep-2024	13-Sep-2024	Change in Directors	The Board appointed Smt Namita Ghayal as an Additional Director - Independent, vide their Circular resolution passed on 13th Sept 2024.
31-Jul-2024	13-Aug-2024	Quarterly Results	UNITED INTERACTIVE 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 the unaudited quarterly results for June 30 2024 Please find attach aforesaid results and limited review report . (As Per BSE Announcement Dated on 13.08.2024)
20-May-2024	28-May-2024	Accounts	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)
29-Jan-2024	05-Feb-2024	Quarterly Results	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)
01-Nov-2023	10-Nov-2023	Quarterly Results	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)
02-Aug-2023	10-Aug-2023	Quarterly Results	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)
16-May-2023	30-May-2023	Accounts	UNITED INTERACTIVE 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 the Audited financial results for the financial year ended March 31 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 June 01 2023 (both days inclusive). With reference to the captioned subject matter, we would like to inform you that the Board of Directors of the company, have inter alia, considered and approved the following matters: 1. The Audited Financial Results for the quarter & year ended on March 31, 2023 along with the Unmodified Audit report of the Statutory Auditor. 2. fixed the date of ensuing 40th Annual General Meeting (AGM) of the Company as on August 25th, 2023. 3. Fixed 18th August, 2023 (Friday) as the cut-off date for the AGM 4. Fixed remote e-voting period as a period commencing on August 22, 2023 (9:00 a.m.) and ending on August 24, 2023 (5:00 p.m.) and during the Meeting . 5. Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2023 to August 25, 2023 (both days inclusive) for 40th AGM. 6. Advocate Smt. Jyoti Pandey, appointed as the Scrutinizer for 40th Annual General Meeting. (As Per BSE Announcement Dated on 30.05.2023)
01-Feb-2023	14-Feb-2023	Quarterly Results	UNITED INTERACTIVE 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 the Unaudited Financial Results for the quarter ended December 31 2022 the Board of Directors of United Interactive Limited at their meeting held today, have inter alia, considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended on December 31, 2022 along with the Unmodified Limited review report of the Statutory Auditor.(enclosed herewith) (As per BSE Announcement Dated on 14/02/2023) with reference to the Corporate Announcement submitted by our Company dated 14-Feb-2023 12:09:25 PM, to submit Unaudited Standalone & Consolidated Financial Results For The Quarter Ended On December 31, 2022 . As the required details w.r.t Board meeting start time & conclusion time were not given in the cover letter of the above referred Announcement , same has been rectified to that behalf and is being uploaded again as per the stock exchange directives. (As Per BSE Announcement dated on 15.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30 2022 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 Oct 01 2022 and it shall remain closed for all the directors designated employees other Insiders & Connected Persons of the Company till the end of November 16 2022 (both days inclusive). 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, have inter alia, considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter/half year ended on September 30, 2022 along with the Unmodified Limited review report of the Statutory Auditor. (enclosed herewith) (As Per BSE Announcement Dated on 14.11.2022) This is with reference to the Corporate Announcement submitted by the Company dated 14-Nov-2022 11:54:38 AM, under Regulation 30 of SEBI (LODR) Regulations, 2015, in which Exchange has observed that the required details ( time of the Board meeting in cover letter ) under SEBI Circular is not mentioned in above referred Announcement. Hence same is rectified & resubmitted. (As per BSE Announcement Dated on 23/11/2022)
02-Aug-2022	13-Aug-2022	Quarterly Results	UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve inter alia the Unaudited financial results for the quarter ended June 30 2022. 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 2022 and it shall remain closed for all the directors designated employees other Insiders & Connected Persons of the Company till the end of August 15 2022 (both days inclusive). 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, have inter alia, considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2022 along with the Unmodified Limited review report of the Statutory Auditor. (enclosed herewith) Kindly acknowledge receipt and take note of the same. (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022	27-May-2022	Accounts	UNITED INTERACTIVE 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 Audited Financial Results for the Financial year ended March 31 2022. 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, have inter alia, considered and approved the The Audited standalone & Consolidated Financial Results for the quarter & year ended on March 31, 2022 along with the Audit report of the Statutory Auditor. We hereby confirm Audit report of the Statutory Auditor on the said financials is Unmodified. 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, have inter alia, considered and approved the financial results with unmodified audit report AND fixed date of 39th Annual General Meeting (AGM) of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as on July 26th, 2022. (As per BSE Announcement Dated on 27/5/2022) 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 on 27/05/2022, have inter alia, considered and approved the Audited Standalone & Consolidated Financial Results for the quarter & year ended on March 31, 2022 along with the Unmodified Audit report of the Statutory Auditor. We confirm Audit report of the Statutory Auditor on the said financials is Unmodified. We draw your attention to a fact that this revised filing is made on account of availing Asset and liabilities statement , which inadvertently remained to be uploaded in system . We confirm that there are no changes in financial statement in terms of figures between earlier filed and revised filed document. (As per BSE Announcement Dated on 07/06/2022)
05-Feb-2022	12-Feb-2022	Quarterly Results	UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 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 Saturday February 12 2022 to consider & approve inter alia the Unaudited financial results for the quarter ended December 31 2021. 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 Jan 01 2022 and it shall remain closed for all the directors designated employees other Insiders & Connected Persons of the Company till the end of February 14 2022 (both days inclusive). 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, have inter alia, considered and approved the following the Unaudited Standalone & Consolidated Financial Results for the quarter ended on December 31, 2021 along with the Unmodified Limited review report of the Statutory Auditor.(enclosed herewith) (As Per BSE Announcement Dated on 12.02.2022)
08-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results This is further to our letter dated November 06, 2021 wherein we had given Notice that a meeting of the Board of Directors will be held on November 13, 2021 to consider & approve inter alia, the unaudited financial results for the quarter ended Sept 30, 2021. The notice was published in Free Press Journal and Navshakti dated November 07, 2021. Find enclosed copies of the same. 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, have inter alia, considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter/half year ended on Sept 30, 2021 along with the Unmodified Limited review report of the Statutory Auditor.(enclosed herewith) (As Per BSE Announcement dated on 13.11.2021)
03-Aug-2021	13-Aug-2021	Quarterly Results	UNITED INTERACTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Unaudited financial results for the quarter ended June 30, 2021 we would like to inform you that the Board of Directors of United Interactive Limited at their meeting held today, have inter alia, considered and approved the following matters: 1. The Unaudited Financial Results for the quarter ended on June 30, 2021 along with the Unmodified Limited review report of the Statutory Auditor. 2. Approved the notice of the 38th Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) ONLY, Fixed the date for the same as September 14, 2021, and approved Book closure period, Record date , E-voting period therefor (As Per BSE Announcement dated on 13.08.2021)

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