UNITED VAN DER HORST LTD. - 522091 - Shareholding for the Period Ended September 30, 2021
United Van Der Horst Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here14-10-2021
14-10-2021
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 30th September, 2021.14-10-2021
UNITED VAN DER HORST LTD. - 522091 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Dharan GudhkaDesignation :- Company Secretary and Compliance Officer13-10-2021
UNITED VAN DER HORST LTD. - 522091 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal11-10-2021
UNITED VAN DER HORST LTD. - 522091 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal11-10-2021
United Van Der Horst Ltd - 522091 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 8,00,000 (Eight Lakhs) equity shares of face value of Rs. 10/- each (Rupees Ten Only) for cash at an issue price of Rs.15/- (Rupees Fifteen Only) including premium of Rs.5/- (Rupees Five Only) per share to Mr. Jagmeet Singh Sabharwal (Promoter)08-10-2021
UNITED VAN DER HORST LTD. - 522091 - Closure of Trading Window
This is to inform you that pursuant to Securities Exchange Board of India regulations, Trading by Designated Persons & their immediate relatives, the Trading Window for dealing in securities/shares of the Company will remain closed for all the Designated Persons and their Immediate Relatives of the Company w.e.f Friday, Oct 1, 2021 till 48 hours from the date of declaration of the financial results of the Company for the quarter and half year ended September 30,2021. In view of above, all Designated Persons and their immediate relatives are advised not to deal in Securities/Shares of the Company during the said period. The above trading window closure shall not be applied for the proposed allotment of 8,00,000 equity shares to be made by the Company after receipt of funds from the identified allottees for which the company has received shareholder''s approval on September 27, 2021, in form of Special Resolution and In- principle approval of BSE Limited on September 28, 2021.30-09-2021
UNITED VAN DER HORST LTD. - 522091 - Closure of Trading Window
This is to inform you that pursuant to Securities Exchange Board of India regulations, Trading by Designated Persons & their immediate relatives, the Trading Window for dealing in securities/shares of the Company will remain closed for all the Designated Persons and their Immediate Relatives of the Company w.e.f Friday, Oct 1, 2021 till 48 hours from the date of declaration of the financial results of the Company for the quarter and half year ended September 30,2021. In view of above, all Designated Persons and their immediate relatives are advised not to deal in Securities/Shares of the Company during the said period. The above trading window closure shall not be applied for the proposed allotment of 8,00,000 equity shares to be made by the Company after receipt of funds from the identified allottees for which the company has received shareholder''s approval on September 27, 2021, in form of Special Resolution and In- principle approval of BSE Limited on September 28, 2021.30-09-2021
UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 Clause 7B of Part-A of Schedule III to the SEBI Listing Regulations, this is to inform you that Ms. Aditi Sanjay Patil (DIN: 08490053), has tendered her resignation as an Independent Director from the Board of Directors of the Company with effect from the closing of business hours on September 27, 2021 due to her other professional commitments. Consequently, her position of Membership in Audit Committee and Nomination and Remuneration Committee of the Company ceased to exist with aforesaid effect. Further the Company has received confirmation letter from Ms. Aditi Sanjay Patil that there are no other material reasons for her resignation other than those which is provided in the resignation letter dated September 27, 2021 are also enclosed herewith as "Annexure-A".28-09-2021
UNITED VAN DER HORST LTD. - 522091 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
United Van Der Horst Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2021