Board Meeting Announcement for United Credit Ltd - Feb 11, 2025

UNITED CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve In terms of regulation 29 of the SEBI (LODR) Regulations 2015 (as amended) we hereby give prior intimation that a Meeting of the Board of Directors of United Credit Limited will be held on Tuesday February 11 2025 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and nine Months ended 31st Dec 2024 Further in continuation of our letter dated 27th Dec 2024 regarding closure of trading window for the aforesaid purpose the Trading window for trading in Companys securities will continue to remain closed till February 13 2025 (Until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Companys code of conduct for prevention of Insider Trading