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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 & Nine months ended 31st December, 2021 published in Active Times & Mumbai Lakshdeep Regional Daily, on 09th February, 2022.
09-02-2022
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UNITED VAN DER HORST LTD. - 522091 - Board Meeting Outcome For Unaudited (Standalone) Financial Result For The Quarter And Nine Months Ended December 31, 2021

 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. 7th February, 2022 at their meeting transacted and approved the following business amongst others. 1. Un-audited Financial Results of the Company for the Quarter ended 31st December, 2021 along with the Limited Review Report; (attached as ''Annexure 1''). 2. Statement of Deviation/Variation in utilization of funds raised through Preferential Issue. (attached as ''Annexure 2''). The Meeting commenced at 03:30 p.m. and concluded at 09.10 p.m.
07-02-2022
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UNITED VAN DER HORST LTD. - 522091 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2021.

 UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 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, 7th February, 2022 inter alia to transact the following business: 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended 31st December, 2021.
31-01-2022
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UNITED VAN DER HORST LTD. - 522091 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0101 Name of the Signatory :- Sameer Sopan ShindeDesignation :- Company Secretary and Compliance Officer
17-01-2022
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UNITED VAN DER HORST LTD. - 522091 - Shareholding for the Period Ended December 31, 2021

 United Van Der Horst Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
14-01-2022
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UNITED VAN DER HORST LTD. - 522091 - Regarding Clarification On Price Movement

 We refer to your email dated January 11, 2022, seeking clarification on price movement in the shares of United Van Der Horst Limited (the ''Company''). The Company is hereby inform 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) 2015. All the information/announcements which have a bearing on the operations or price of shares of the Company are disclosed to the Exchange on 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 share price of the Company.
12-01-2022
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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 31st December, 2021
11-01-2022
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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 January 11, 2022 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.
11-01-2022
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UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the Board of Directors of the Company by way of circular resolution has approved the appointment of Ms. Pooja Mahesh Tiwari, as an Independent Director (Woman Director) of the Company for term of three years i.e. from 31st December, 2021 to 30th December, 2024 not liable to retire by rotation and subject to approval of shareholders in ensuing Annual General Meeting.
31-12-2021
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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, January 01, 2022 until 48 hours after the announcement of the unaudited financial results of the Company for the quarter ended December 31, 2021. 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.
31-12-2021
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