In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, United Leasing And Industries has informed that the 2nd Meeting of the Board of Directors of the Company will be held on ‘Wednesday, 19 day of July, 2023 at the at Registered office of the Company situated at Plot No 66, Sector 34, EHTP Gurgaon Haryana-122004 at 12:00 noon to transact the following business items: To consider and approve the Resignation of Shashi Shekhar from the post of Company Secretary and the Legal Compliance Officer of the Company with effect from the conclusion of this Board Meeting and Any other agenda with the permission of the Board.
The above information is a part of company’s filings submitted to BSE.
