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- menuname
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- INTIMATIONS SENT TO STOCK EXCHANGES
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- FORTY-NINTH AGM 2019-2020
- UNPAID DIVIDEND FOR F.Y. 2018-2019
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- ANNUAL RETURN FOR 2019-2020
- Proceedings of the Annual General Meeting
- COMPLIANCE OF REGULATION 40(9)
- Compliance Certificate Certifying Share Transfer Facility - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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- Large entity
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- Quterly
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- ANNUAL RETURN 2020-2021
- 51st ANNUAL REPORT
- REGISTER
- Voting Result
- PROMOTER RECLASSIFICATION
- SHAREHOLDING PATTERN 2022-2023
- FINANCIAL RESULTS - 2022-23
- BOARD MEETING NOTICE 2022-23
- INVESTOR COMPLAINTS 2022-23
- News Paper
- CONTACT DETAILS DIRECTOR AND KMP
- REGULATION 30(8) OF SEBI LODR, 2015
- Credit Rating
- POLICY
- SHARECAPITAL AUDIT REPORT 2022-23
- Corporate Goverence - 2022-23
- Regulation 23(9) - Related Party Transaction - 2022-23
- Regulation - 24A Secretarial Compliance Report
- ANNUAL RETURN 2022-23
- SHARE CAPITAL AUDIT REPORT - 2023-24
- SHAREHOLDING PATTERN 2023-24
- INVESTOR COMPLAINTS 2023-24
- Corporate Goverence - 2023-24
- FINANCIAL RESULTS 2023-24
- News Paper Publication 2023-24
- 52ND ANNUAL GENERAL MEETING
- Regulation 23(9) - Related Party Transaction - 2023-24
- SEBI circular on extension of timeline for nomination in eligible Demat accounts
- SEBI circular on Online Dispute Redressal
- Disclosure Regulation - 30(5)
Contact Person for Shareholder Grievances
NOTICE
VIGIL MECHANISM
RESULTS OF E-VOTING
INDEPENDENT DIRECTORS
RBI FAIR PRACTICE CODE
POLICY ON RELATED PARTY TRANSACTIONS
CODE OF CONDUCT AS PER CLAUSE 49 OF THE LISTING AGREEMENT
FAMILIARISATION PROGRAMME FORINDEPENDENTDIRECTORS
SEBI (PROHIBITION OF INSIDER TRADING)REGULATIONS 2015
POLICY ON MATERIAL SUBSIDIARIES
REMUNERATION POLICY
Corporate Governance Report
Shareholding Pattern
POLICY UNDER SEBI LISTING OBLIGATIONS
INVESTOR EDUCATION AND PROTECTION FUND
Finalcial Information
Finalcial Result
COMPOSITION OF BOARD OF DIRECTORS
SEBI(SAST) REGULATIONS, 2011
Agreement Media
Segmentwise Revenue
Code of Conduct
EMAIL ADDRESS AND OTHER DETAILS FOR GRIEVANCE REDRESSAL
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
OUTCOME OF BOARD MEETING
ANNUAL REPORT
NOTICE OF BOOK CLOSURE
FORTY-FIFTH AGM
FORTY-SIXTH AGM 2016-17
menuname
NODAL OFFICER AS PER RULE 7(2A) OF IEPF SECOND AMENDMENT RULES, 2019
OUTCOME OF BOARD MEETING
IEPF REFUND
FORTY-SEVENTH AGM
SHAREHOLDERS INFORMATION
ANNUAL REPORT
FORM NO.IEPF-2 AS ON THE DATE OF 47TH AGM HELD ON 28TH SEPTEMBER 2018
POSTAL BALLOT 2019
COMPLIANCE
NEW EMAIL ID
TEST
COMPLIANCE CERTIFICATE CERTIFYING SHARE TRANSFER FACILITY
INVESTOR COMPLAINTS
CLOSURE OF TRADING WINDOW
COMPLIANCE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS, 2018
COMPLIANCE OF REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015
INTIMATIONS SENT TO STOCK EXCHANGES
ANNUAL RETURN
FORTY-NINTH AGM 2019-2020
UNPAID DIVIDEND FOR F.Y. 2018-2019
REDEMPTION OF PREFERENCE SHARES
UNPAID PREFERENCE DIVIDEND FOR FY 2013-14 FOR THE BROKEN PERIOD FROM 1ST APRIL, 2013 TO 3RD SEPTEMBER 2013
UNPAID PREFERENCE DIVIDEND FOR 2012-2013
RECONCILIATION OF SHARE CAPITAL AUDIT UNDER DP REGULATION 76(1)
ANNUAL RETURN FOR 2019-2020
Proceedings of the Annual General Meeting
COMPLIANCE OF REGULATION 40(9)
Compliance Certificate Certifying Share Transfer Facility - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
COMPLIANCE OF REGULATION 39(3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE
COMPLIANCE OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015
CUT OFF DATE
SEBI TAKE OVER REGULATION
Large entity
ARTICLE OF ASSOCIATION
COMPANY SECRETARY & COMPLIANCE OFFICER
SHAREHOLDERS FORMS
Quterly
Policies
ANNUAL RETURN 2020-2021
51st ANNUAL REPORT
REGISTER
Voting Result
PROMOTER RECLASSIFICATION
SHAREHOLDING PATTERN 2022-2023
FINANCIAL RESULTS - 2022-23
BOARD MEETING NOTICE 2022-23
INVESTOR COMPLAINTS 2022-23
News Paper
CONTACT DETAILS DIRECTOR AND KMP
REGULATION 30(8) OF SEBI LODR, 2015
Credit Rating
POLICY
SHARECAPITAL AUDIT REPORT 2022-23
Corporate Goverence - 2022-23
Regulation 23(9) - Related Party Transaction - 2022-23
Regulation - 24A Secretarial Compliance Report
ANNUAL RETURN 2022-23
SHARE CAPITAL AUDIT REPORT - 2023-24
SHAREHOLDING PATTERN 2023-24
INVESTOR COMPLAINTS 2023-24
Corporate Goverence - 2023-24
FINANCIAL RESULTS 2023-24
News Paper Publication 2023-24
52ND ANNUAL GENERAL MEETING
Regulation 23(9) - Related Party Transaction - 2023-24
SEBI circular on extension of timeline for nomination in eligible Demat accounts
SEBI circular on Online Dispute Redressal
Disclosure Regulation - 30(5)
Contact Us

Contact Person for Shareholder Grievances

Mr.Arunabha Biswas

Vice President & Company Secratary

Phone : 033-2287-9359/9360/9185
Fax :033-2287-2047

E-mail:unitedcreditltd@gmail.com