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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, 2023.

 UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve 1. the Audited (Standalone) Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2023. 2. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023.
03-05-2023
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UNITED VAN DER HORST LTD. - 522091 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUNITED VAN DER HORST LTD. 2CIN NO.L99999MH1987PLC044151 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.16 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sameeer Sopan Shinde Designation: Company Secretary and Compliance Officer EmailId: uvdhl29@gmail.com Name of the Chief Financial Officer: Kalpesh Kantilal Shah Designation: Chief Financial Officer EmailId: uvdhl29@gmail.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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UNITED VAN DER HORST LTD. - 522091 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Listing Regulations, we wish to inform you that, we have received mail from our RTA - M/s. Link lntime India Pvt. Ltd, providing information issue of duplicate share certificates consequent to loss of share certificates from the shareholder of the Company. Duplicate share certificates will be issued after completion of necessary procedures prescribed by Law.
28-04-2023
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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, 2023.

 Pursuant to Regulation 40(9) of the 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, 2023.
27-04-2023
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UNITED VAN DER HORST LTD. - 522091 - Regarding Clarification On Price Movement

 We refer to your email dated 25-04-2023, seeking clarification on price movement in the shares of United Van Der Horst Limited (the 'Company').The Company hereby informs you that, there is no latest relevant information/ announcement (including impending announcement) which have a bearing on the operations/ performance including movement in the price of shares of the Company which requires disclosure as per Regulation 30 of SEBI (LODR), Regulations, 2015 ("Listing Regulations"). All the information/announcements which have a bearing on the operations or price of shares of the Company are disclosed to the Exchange on an immediate basis as per Regulation 30 of the Listing Regulations. The Company has always abided by and complied with all regulatory requirements and will continue to do so. We further request you to take note that since the shares of the Company are freely traded on the Stock Exchange, the Company is unable to comment on the movement in the share price of the Company.
26-04-2023
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UNITED VAN DER HORST LTD. - 522091 - Clarification sought from United Van Der Horst Ltd

 The Exchange has sought clarification from United Van Der Horst Ltd on April 25, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
26-04-2023
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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 2023.

 Please find enclosed herewith compliance certificate for the year ended 31st March 2023, as required under Regulation 7(3) of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-04-2023
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UNITED VAN DER HORST LTD. - 522091 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Listing Regulations, we wish to inform you that, we have received mail from our RTA - M/s. Link lntime India Pvt. Ltd, providing information issue of duplicate share certificates consequent to loss of share certificates from the shareholder of the Company. Duplicate share certificates will be issued after completion of necessary procedures prescribed by Law.
17-04-2023
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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 the 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 Quarter and Year ended 31st March, 2023
10-04-2023
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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 Procedures 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(''the Company'')will remain closed for all Designated Persons and their immediate relatives of the Company with effect from Saturday , April 01, 2023 until 48 hours after the announcement of the Audited financial results of the Company for the quarter & year ended March 31, 2023. Accordingly, all Designated Persons and their immediate relatives are advised not to trade (buy or sell or pledge etc.) in the securities/shares of the company during the aforesaid period of closure of Trading Window.
31-03-2023
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