In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2018 (Q-II) for the Financial Year ended 31st March 2019 along with Statement of Assets & Liabilities as on 30th September 2018 and 'Limited Review Report' by Statutory Auditors. The meeting was commenced at 11.50 Hrs. and concluded at 12.30 Hrs.

Unisys Softwares & Holding Industries develops software. The Company offers the developing of software as per need of its clients through hiring professionals or on assignment basis as per mutual understanding.

Unaudited Financial Results For Qe Sept 30, 2018

Members are hereby informed that Ms. Kanchan Jhawar, Company Secretary and Compliance Officer of the Company has been resigned from the employment of the Company w.e.f. 23rd October 2018. The Board has accepted her resignation in the meeting of Board of Directors held today.The meeting was commenced at 11.10 Hrs. and concluded at 11.40 Hrs. 

Announcement Under Regulation 30 (Lodr) -Resignation Of Company Secretary / Compliance Officer

We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 30th September 2018.

Compliance

We are enclosing along with this letter, certificate for half year ended on 30th September 2018; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries; u/r 40(9) & (10) of SEBI LODR Regulations, 2015.

The trading window for dealing in securities of the Company will be closed for the purpose of declaration of Un-Audited Financial Results of the Company for the quarter ended September 30, 2018 for all the officers and Designated Employees (including Directors) of the Company from November 5, 2018 till November 15, 2018 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e. on November 13, 2018 to the Stock Exchanges (both days inclusive). ....

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