Bigul

UNITED VAN DER HORST LTD. - 522091 - Closure of Trading Window

This is to inform you that pursuant to Securities Exchange Board of India (prohibition of Insider Trading) Regulations, 2015 (including any Statutory Modification (s) or re-enactment (s) thereof, for the time being in force) and in accordance with the Code of Internal Procedure and conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons & their immediate relatives, the Trading Window for dealing in Securities/Shares of United Van Der Horst Limited ("theCompany") will remain closed for all designated persons and their immediate relatives of the company with effect from Monday 1st July, 2024 until 48 hours after the announcement of unaudited Financial Results of the Company for the quarter ended 30th June, 2024, accordingly all designated persons and their immediate relatives are advised not to trade (buy or sell or pledge etc) in the Security/ Shares of the Company during the aforesaid period of Closure of Trading Window.
29-06-2024
Bigul

UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extract copies of newspaper advertisement clippings of Audited Financial Results of the Company for the quarter and year ended 31st March, 2024, published in Active Times and Mumbai Laskhdeep Regional Daily.
26-05-2024
Bigul

UNITED VAN DER HORST LTD. - 522091 - Statement Of Deviation And Variation For Quarter Ended 31St March, 2024

Please find attached the Statement of Deviation and Variation for the Quarter Ended 31st March, 2024
24-05-2024
Bigul

UNITED VAN DER HORST LTD. - 522091 - Audited Standalone Financial Results Of The Company For The Quarter And Year Ended March 31, 2024

Please find attached herewith the audited standalone financial results of the Company for the Quarter and year ended March 31, 2024
24-05-2024
Bigul

UNITED VAN DER HORST LTD. - 522091 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th May, 2024

It is hereby informed that the Board of Directors today i.e. 24th May, 2024 at their meeting transacted and approved the matters amongst others as attached.
24-05-2024
Bigul

UNITED VAN DER HORST LTD. - 522091 - Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024.

UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. the audited (Standalone) Financial Results of the Company for the quarter and year ended 31st March, 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2024. 2. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024.
17-05-2024
Bigul

UNITED VAN DER HORST LTD. - 522091 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - For The Year Ended 31St March, 2024.

Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate issued by AVS & Associates, Company Secretaries for the year ended 31st March, 2024.
30-04-2024
Bigul

UNITED VAN DER HORST LTD. - 522091 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2024

Please find enclosed herewith compliance certificate for the year ended 31st March 2024 as required under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-04-2024
Bigul

UNITED VAN DER HORST LTD. - 522091 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of Certificate, received from M/s. Link Intime India Private Limited (SEBI Registration No INR000004058), The Registrar and Share Transfer Agent of the Company for the Quater ended 31st March, 2024
16-04-2024
Bigul

UNITED VAN DER HORST LTD. - 522091 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, we are wish to inform you that we have received mail from our RTA M/s Link Intime India Pvt Ltd providing information w.r.t. Issue of Duplicate Share Certificate consequent to Loss of Share Certificate from he Shareholder of the Company. Duplicate Share Certificate will be issued after completion of necessary procedure prescribed by the Law
05-04-2024
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