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 Half Year Ended ended 30th September , 2022 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& theirimmediate 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,October01, 2022 until 48 hours after the announcement of the unaudited financial results of the Company for the quarter and halfyear ended September 30, 2022. Accordingly, all Designated Persons and their immediate relatives are advised not to trade (buy or sell or pledge etc.) in the securities/shares of 'United Van Der Horst Limited' during the aforesaid period of closure of Trading Window. UNITED VAN DER HORST LTD. - 522091 - Shareholder Meeting Scrutinizer'S Report AGM 27.09.2022
Consolidated Report of Scrutinizer's on voting through remote e-voting and e-voting at 35th AGM in terms of the Companies Act, 2013 read with the rules made there under and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 UNITED VAN DER HORST LTD. - 522091 - Shareholder Meeting Voting Results 27.09.2022
Disclosure of Voting Results and Consolidated Scrutinizer''s Report of 35th Annual General Meeting held on Tuesday, September 27, 2022 UNITED VAN DER HORST LTD. - 522091 - Proceedings Disclosure Of Events/Information - 35Th Annual General Meeting Of The Company Held On Tuesday, September 27, 2022 Through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM'')
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the proceedings of the 35th Annual General Meeting held on, Tuesday September 27, 2022 at 03:30 p.m. through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''). UNITED VAN DER HORST LTD. - 522091 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 35th Annual General Meeting (''35th AGM'') of the Company held today i.e. Tuesday, September 27, 2022 UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 02nd September, 2022 and pursuant to Regulations 30 read with Schedule III Para A and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 35th (Thirty Fifth) Annual General Meeting ('AGM') of United Vander Horst Limited ('the Company') to be held through VC / OAVM on Tuesday, 27th September, 2022 at 3.30 p.m., please find attached, the copies of newspaper advertisements published on Tuesday, 06th September, 2022 in Active Times (in English language) and Mumbai Lakshadeep (in Marathi language) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2021-22 to the Shareholders, E-voting information and notice of Book Closure. UNITED VAN DER HORST LTD. - 522091 - Notice Convening The 35Th AGM Of The Company To Be Held On Tuesday, 27Th September, 2022 At 3:30 P.M
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), please find enclosed Notice convening the 35th AGM of the Company for the financial year 2021-22. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2021-22 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Tuesday, 27th September, 2022, at 3.30 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars. UNITED VAN DER HORST LTD. - 522091 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please find enclosed Notice convening the 35th AGM and the Annual Report of the Company for Financial Year 2021-22. The Annual Report contains the information to be given and disclosures required to be made in terms of Regulation 34 (2) and 34 (3) of the SEBI Listing Regulations. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2021-22 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the Shareholders in respect of information regarding 35th Annual General Meeting scheduled to be held on Tuesday, 27th September, 2022 through Video Conferencing / Other Audio-Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 02/2022 dated 05th May, 2022 read with General Circular No. 21/2021 dated 14th December, 2021 , General Circular No. 02/2021 dated 13th January, 2021, General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 20/2020 dated 5th May, 2020, The notice was published in the following newspapers on 2nd September, 2022 (including e- editions wherever applicable): i. Active Times and ii. Mumbai Lakshadeep. This is for your information and records.