UNITED VAN DER HORST LTD. - 522091 - Announcement Under Regulation 30 (LODR)-Meeting Updates
Re-appointment of Mr. Nikunj I. Parekh & Co., Chartered Accountants as an Internal Auditor of the Company for F.Y. 2022-2327-05-2022
27-05-2022
UNITED VAN DER HORST LTD. - 522091 - Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2022
Approval of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2022 & Financial Statement of the Company for the Financial Year ended 31st March, 2022. The Meeting commenced at 03:00 p.m. and concluded at 9.00 pm27-05-2022
UNITED VAN DER HORST LTD. - 522091 - Board Meeting Intimation for Board Meeting To Be Held On Friday I.E. 27Th May, 2022
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1.To consider and approve the Audited (Standalone) Financial Results of the Company for the quarter and year ended 31st March, 2022, along with Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2022. 2.To consider and approve the Audited Standalone Financial Statements of the Company for financial year ended 31st March, 2022.20-05-2022
UNITED VAN DER HORST LTD. - 522091 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company UNITED VAN DER HORST LTD. 2 CIN NO. L99999MH1987PLC044151 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sameer Sopan ShindeDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Kalpesh Kantilal Shah Designation : -Chief Financial Officer Date: 11/05/202211-05-2022
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 CompayUNITED VAN DER HORST LTD. 2CINL99999MH1987PLC044151 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.27 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. No Name of the Company Secretary: Sameer Sopan Shinde Designation: Company Secretary and Compliance officer EmailId: uvdhl29@gmail.com Name of the Chief Financial Officer: Kalpesh Shah Designation: Chief Financial Officer EmailId: uvdhl29@gmail.com Date: 29/04/2022 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.29-04-2022
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, 2022.
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, 2022.27-04-2022
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 2022.
Please find enclosed herewith compliance certificate for the year ended 31st March 2022, as required under Regulation 7(3) of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-04-2022
UNITED VAN DER HORST LTD. - 522091 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Sameer Sopan ShindeDesignation :- Company Secretary and Compliance Officer14-04-2022
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, 2022.14-04-2022
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 & their immediate relatives, the Trading window for dealing in securities/shares of United VanDer Horst Limited (''the Company'') will remain closed for all Designated Persons and their immediate relatives of the Company with effect from Friday,April 01, 2022 until 48 hours after the announcement of the audited financial results of the Company for the quarter and year ended March 31,2022. 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 VanDer Horst Limited'' during the aforesaid period of closure of Trading Window.31-03-2022