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UNITED VAN DER HORST LTD. - 522091 - Appointment of Company Secretary and Compliance Officer

Appointment of Mr. Sameer Shinde as Whole Time Company Secretary & Compliance Officer of the Company w.e.f. 01st December, 2021.
01-12-2021
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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 & Half year ended 30th September, 2021 published in Active Times & Mumbai Lakshdeep Regional Daily, on 13th November, 2021
13-11-2021
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UNITED VAN DER HORST LTD. - 522091 - Board Meeting Outcome For Unaudited (Standalone) Financial Result For The Quarter And Half Yearly Ended September 30, 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 11th November, 2021 at their meeting transacted and approved the following business amongst others. 1. The Un-audited Financial Results (Standalone) of the Company for the Quarter and half year ended 30th September, 2021 along with the Limited Review Report as Annexure - 1. The Meeting of the Board of Directors Commenced at 03.00 PM and Concluded at 7.50 PM.
11-11-2021
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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 And Half Year Ended 30Th September, 2021.

UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 Thursday, 11th November, 2021 inter alia to transact the following business. 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2021.
03-11-2021
Bigul

United Van Der Horst Ltd - 522091 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 ("SEBI Listing Regulations") read with Para A of Schedule III of the SEBI Listing Regulations, this is to inform you that Mr. Dharan Gudhka (ICSI Membership No. ACS A51553), has tendered his resignation from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from the closing of business hours on November 30, 2021, due to his personal reasons.
02-11-2021
Bigul

UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 ("SEBI Listing Regulations") read with Para A of Schedule III of the SEBI Listing Regulations, this is to inform you that Mr. Dharan Gudhka (ICSI Membership No. ACS A51553), has tendered his resignation from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from the closing of business hours on November 30, 2021, due to his personal reasons.
02-11-2021
Bigul

UNITED VAN DER HORST LTD. - 522091 - Regarding Clarification On Price Movement

We refer to your email dated October 21, 2021, 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.
23-10-2021
Bigul

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 October 21, 2021 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.
21-10-2021
Bigul

UNITED VAN DER HORST LTD. - 522091 - Shareholding for the Period Ended October 08, 2021

United Van Der Horst Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 08, 2021. For more details, kindly Click here
19-10-2021
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