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United Leasing & Industries Ltd.

United Leasing

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NSE

BSE

EX-DatePurpose
28 06 2021 Audited Results
11 08 2021 Quarterly Results
12 11 2021 Quarterly Results
09 02 2022 Quarterly Results
23 05 2022 Audited Results
10 08 2022 Quarterly Results
02 09 2022 A.G.M.
14 11 2022 Quarterly Results
17 01 2023 Inter alia, to consider the following:- 1. To consider and take on record Amendment of Articles of Association and Memorandum of Association. 2 Any other matter with the permission of the Chairman.
13 02 2023 Quarterly Results
30 05 2023 Audited Results
19 07 2023 Inter alia, to approve the resignation of Mr. Shashi Shekhar from the post of Company Secretary and the Legal Compliance Officer of the company w.t.f from the conclusion of this meeting.
11 08 2023 Quarterly Results
11 10 2023 Inter alia, to consider and approve : 1.) To consider and approve resignation received from Mr. Virendra Kumar Batra from the Directorship of the Company. 2.) To consider and approve appointment of Mr. Aditya Khanna, as Additional Director of the Company. 3.) To consider and approve appointment of Mr. Deepak Gupta, as Additional and Independent Director of the Company. 4.) To consider and approve appointment of Mr. Nishant Tomar, as Company Secretary & Compliance Officer of the Company. 5.) To consider and approve appointment of Ms. Kavita Kumari, as Additional and Independent Women Director of the Company. 6.) Any other agenda with the permission of the Board.
14 11 2023 Quarterly Results
17 11 2023 Quarterly Results (Revised)
14 02 2024 Quarterly Results
12 11 2024 Quarterly Results
14 02 2025 Quarterly Results
29 05 2025 Audited Results
13 08 2025 Quarterly Results
12 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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