United Credit Ltd
Board Meeting Outcome for SUBJECT: OUTCOME OF BOARD MEETING HELD ON 26TH MAY 2023 COMMENCED AT 12:00 P.M. AND CONCLUDED AT 1.00 P.M.
01:16 PM, 26th May 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 issued by the Securities and Exchange Board of India we make disclosure of the following events/information which were discussed and decision taken in respect thereof in the meeting of the Board of Directors of the Company held today the 26th May 2023 at Kolkata. Financial year 2022-23(A) Recommendation of dividend on Equity Shares NIL(B) Financial Statements for the year ended 31st March 2023 duly approved by the Board and audited by the Statutory Auditors of the Company (C) Financial Results for the Quarter and year ended 31st March 2023 duly approved by the Board of Directors and audited by the Statutory Auditors of the Company (D) Date of Annual General Meeting 25.09.2023