United Credit Limited

SHAREHOLDERS INFORMATION

• ISSUANCE OF DUPLICATE SHARE CERTIFICATES TO PRESSMAN ADVERTISING LIMITED AS PER DECISION TAKEN BY THE BOARD IN ITS MEETING HELD ON 28TH SEPTEMBER 2018

• COMPLIANCE OF REGULATION 54(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2015 REGARDING DEMATERIALISATION OF 4000 SHARES

• DEMATERIALISATION OF SHARES PURSUANT TO REGULATION 32 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996

• REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 FOR SEPTEMBER QUARTER 2018

• CERTIFICATE UNDER REGULATION 54(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996 FOR THE QUARTER ENDED 30TH SEPTEMBER 2018

• STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 30TH SEPTEMBER 2018

• RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR SEPTEMBER 2018

• REGULATION 40(9) OF SEBI (DP) REGUALTIONS, 1996 FOR THE HALF YEAR ENDED 30.09.2018

• INFORMATION FOR ISSUANCE OF DUPLICATE SHARE CERTIFICATES SENT TO SEs ON 12TH OCTOBER 2018

• NOTICE OF BOARD MEETING TO BE HELD ON 12TH NOVEMBER 2018

• CERTIFICATE UNDER REGULATION 54(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996 DATED 26TH OCTOBER 2018

• COMPLIANCE OF REGULATION 39(3)

• COMPLIANCE OF REGULATION 54(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996

• COMPLIANCE OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015

• CHANGE OF EMAIL ID

• RECORD DATE FOR DIVIDEND AND CUT-OFF DATE FOR EVOTING FOR THE PURPOSE OF 48TH AGM

• PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2019 SEENT TO BSE LTD.

• STATEMENT OF FUND RAISING BY ISSUANCE OF DEBT SECURITIES BY LARGE ENTITIES SENT TO BSE LTD.

• DEMAT REQUEST RECEIVED FROM YOGESH RAINA AND ARVIND RAINA ON 7TH JUNE 2019 FOR 520 SHARES

• CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30TH JUNE 2019

• REGULATION 32 OF SEBI (LODR) FOR THE QUARTER ENDED 30TH JUNE, 2019

• STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 30TH JUNE, 2019

• COMPLIANCE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH JUNE 2019

• RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 30TH JUNE, 2019

• RENEWAL OF AGREEMENT WITH C B MANAGEMENT SERVICES (P) LIMITED FOR A FURTHER PERIOD OF THREE YEARS

• DEMAT OF 400 SHARES BY SHABNAM JHA

• NOTICE OF THE BOARD MEETING FOR CONSIDERATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2019

• DEMAT REQUEST RECEIVED FROM MS. SIKHA BOSE FOR 266 SHARES

• COMPLIANCE OF REGULATION 20 OF SEBI (LODR) FOR PUBLICATION OF BOARD MEETING NOTICE FOR THE QUARTER ENDED 30TH JUNE 2019

• INTIMATION SENT TO STOCK EXCHANGES ON 21ST AUGUST 2019 FOR ISSUANCE OF DUPLICATE SHARE CERTIFICATES FOR 400 SHARES

• COMPLIANCE OF REGULATION 34(1) OF SEBI(LODR) REGULATIONS, 2015 FOR 2018-19

• DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGARDING NOTICE BY WAY OF AN ADVERTISEMENT OF THE 48TH AGM TO BE HELD ON 27TH SEPTEMBER 2019

• INTIMATION SENT TO STOCK EXCHANGES FOR DEMATERIALISATION OF 425 SHARES ON 11TH SEPTEMBER 2019

• CLOSURE OF TRADING WINDOW FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2019

• VOTING RESULTS OF 48TH AGM HELD ON 27TH SEPTEMBER 2019

• PROCEEDINGS OF 48TH AGM HELD ON 27TH SEPTEMBER 2019

• RE-APPOINTMENT OF INDEPENDENT DIRECTORS

• ISSUANCE OF DUPLICATE SHARE CERTIFICATE IN FAVOUR OF YATI RAJ KARWA

• COMPLIANCE OF REGULATION 32 OF SEBI (LODR) FOR THE QUARTER ENDED 30TH SEPTEMBER 2019

• NON COMPLIANCE OF CORPORATE GOVERNANCE FOR THE QUARTER ENDED 30TH SEPTEMBER 2019

• CPMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2019

• CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULAITONS, 2018 FOR THE QUARTER ENDED 30TH SEPTEMBER 2019

• STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 30TH SEPTEMBER 2019

• COMPLIANCE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019

• RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 30TH SEPTEMBER, 2019

• DEMATERIALISATION OF 100 EQUITY SHARES IN THE NAME OF YATI RAJ KARWA

• DEMATERIALISATION OF 520 EQUITY SHARES IN THE NAME OF RAMAWATAR SUNAR

• REQUEST RECEIVED FROM RAJAT BHATTACHERJEE FOR DUPLICATE SHARE CERTIFICATE FOR 12 SHARES

• DEMATERIALISATION OF 3 EQUITY SHARES IN THE NAME OF MADHU SUDAN DEY

• INTIMATION SENT TO STOCK EXCHANGES FOR THE BOARD MEETING TO BE HELD ON 6TH DECEMBER 2019

• REQUEST RECEIVED FROM DINESH KUMAR HIMATSINGKA FOR ISSUANCE OF DUPLICATE SHARE CERTIFICATES

• INTIMATION SENT TO STOCK EXCHANGES FOR DEMATERIALISATION OF 231 EQUITY SHARES

• INTIMATION SENT TO STOCK EXCHANGES ON GIFT OF EQUITY SHARES

• INTIMATION SENT TO STOCK EXCHANGES FOR DEMATERIALISATION OF 8 EQUITY SHARES

• INTIMATION SENT TO STOCK EXCHANGES ON GIFT OF EQUITY SHARES

• CLOSURE OF TRADING WINDOW FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2019

• COMPLIANCE OF REGULATION 32 OF SEBI (LODR) FOR THE QUARTER ENDED 31ST DECEMBER 2019

• STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 31ST DECEMBER 2019

• CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULAITONS, 2018 FOR THE QUARTER ENDED 31ST DECEMBER 2019

• INTIMATION SENT TO STOCK EXCHANGES FOR BOARD MEETING TO BE HELD ON 12TH FEBRUARY, 2020

• PUBLICATION OF NOTICE OF THE BOARD MEETING TO BE HELD ON 12TH FEBRUARY 2020 FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2019

• RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 31ST DECEMBER, 2019

• UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2019

• PUBLICATION OF UNAUDITED FINANCIL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2019

• ISSUANCE OF DUPLICATE SHARE CERTIFICATES TO MR. DINESH KUMAR HIMATSINGKA

• CLOSER OF TRADING WINDOW

• Intimation of death of Smt. Indu Sarawgi belonging to Promoter Group - Compliance of Regulation 30 read with Regulation 31A(6)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

• Shareholding Pattern for the quarter ended 31st March, 2021 - Non-availability of Details of Indu Sarawgi a member of the promoter Group

• Board Meeting Held on 29th June,2021

• Altaration of Article

• Outcome of Board Meeting held on 29th June, 2021

• REVISED FINANCIAL RESULT

• Closure of Trading Window for the Quarter Ended 30th June, 2021

• PRESS RELEASE MARCH QUATER

• CLOSURE OF TRADING WINDOW - DESIGNATED PERSON

• Board Meeting Held on 12th August,2021

• Materiliaty events contact number

• Board Meeting Held on 12th August,2021 CSE

• Board Meeting Held on 29th June,2021 - CSE

• Alteration of Article - CSE

• NEWSPAPER ADVERTISEMENT BOARD MEETING NOTICE cse

• Board Meeting Held on 11th FEBRUARY,2021 - CSE

• Intimation of death of Smt. Indu Sarawgi belonging to Promoter Group - Compliance of Regulation 30 read with Regulation 31A(6)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - CSE

• Pre-Newspaper Advertisement regarding the 50th AGM of the Company - BSE

• Pre-Newspaper Advertisement regarding the 50th AGM of the Company - CSE

• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Public Notice by way of an advertisement of the 50th Annual General Meeting of the Company to be held on 29th September, 2021 through VC/OAVM - Corrigendum to the Public Notice in Ekdin (Bengali Daily) - BSE

• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Public Notice by way of an advertisement of the 50th Annual General Meeting of the Company to be held on 29th September, 2021 through VC/OAVM - Corrigendum to the Public Notice in Ekdin (Bengali Daily) - CSE

• ANNUAL REPORT 2020 - 21 - bse

• ANNUAL REPORT 2020 21 - CSE

• Post-Newspaper Advertisement regarding the 50th AGM of the Company - BSE

• Post-Newspaper Advertisement regarding the 50th AGM of the Company - CSE

• intimation of death of Vice President & Company Secretary and Compliance Officer - Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015