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| Exchange Received Time 05/11/2018 11:26:27 Exchange Disseminated Time 05/11/2018 11:26:31 Time Taken 00:00:04 | UNITED LEASING has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 1. To take note of the omnibus approval as approved by the Audit Committee on Related Party matters under Section 188 of the Companies Act, 2013.
2. To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2018 pursuant to the Listing Regulations.
3.To review & take note of the financials of the Company for the second quarter and half year ended 30th September, 2018 covering the following:
1) Review of the working of the Company
I. Key Financials
II. Profit & Loss Summaries
III. Un-Audited Financial Results for the second quarter and half year ended 30th September, 2018.
2) Management Discussion & Analysis
3) Limited Review Report that the financial statement is correct, sufficient and credible.
4.Any other matter with the consent of the Chair. |
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