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UNITED VAN DER HORST LTD. - 522091 - Intimation Of Book Closure For The Purpose Of Annual General Meeting

 Pursuant to Section 91 of the Companies Act, 2013 (''''" Act'''') and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations"), the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 35th Annual General Meeting of the Company for financial year ended 31st March 2022.
10-08-2022
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UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extract copies of newspaper advertisement clippings of unaudited financial results of the Company for the Quarter ended 30th June, 2022 published in Active Times & Mumbai Lakshdeep Regional Daily, on 10th August,2022.
10-08-2022
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UNITED VAN DER HORST LTD. - 522091 - Updates Appointment Of Secretarial Auditor

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors today i.e. 08th August , 2022 at their meeting transacted and approved the following business amongst others. Re-appointment of M/S AVS & Associates, Company Secretaries, as Secretarial Auditor of the Company for F.Y. 2022-2023. The brief profile enclosed herewith as Annexure 2.
08-08-2022
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UNITED VAN DER HORST LTD. - 522091 - Financial Results Of The Company For The Quarter Ended On 30Th June, 2022

 Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 read with regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors today i.e. 08th August, 2022 at their meeting transacted and approved the following business amongst others. The Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022 along with the Limited Review Report; (attached as ''Annexure 1''). The Meeting commenced at 03:00 p.m. and concluded at 05:45 p.m.
08-08-2022
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UNITED VAN DER HORST LTD. - 522091 - Board Meeting Intimation for To Consider And Approve The Un-Audited Standalone Financial Results Of The Company For The Quarter Ended On 30Th June, 2022

 UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of United Van Der Horst Limited ("the company") will be held on Monday, 08th August, 2022 to transact the following business: 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2022, along with Limited Review Report.
01-08-2022
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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 ended 30th June , 2022
13-07-2022
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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 Friday, July 01, 2022 until 48 hours after the announcement of the unaudited financial results of the Company for the quarter ended June 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.
30-06-2022
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UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extract copies of newspaper advertisement clippings of audited financial results of the Company for the Quarter & year ended 31st March, 2022 published in Active Times & Mumbai Lakshdeep Regional Daily
30-05-2022
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Annual report for United Van Der Horst Ltd. for FY-2022
28-05-2022
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UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Re-appointment of M/s. CKSP AND CO LLP., Chartered Accountants as an Statutory Auditor of the Company pursuant to Section 139 of the Companies Act, 2013 for a Second Term of 5 years Subject to approval of Shareholders in the ensuing Annual General Meeting.
27-05-2022
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