Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR)

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, 2024Further, in continuation of our letter dated 27th Dec, 2024, regarding closure of trading window for the aforesaid purpose, the Trading window for trading in Company''s 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 Company''s "code of conduct for prevention of Insider Trading"

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