United Van Der Horst Ltd - 522091 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 34th Annual General Meeting (''34th AGM'') of the Company held today i.e. Monday, September 27, 202127-09-2021
27-09-2021
United Van Der Horst Ltd - 522091 - Shareholder Meeting Scrutinizer'S Report AGM 27.09.2021
Consolidated Report of Scrutinizer's on voting through remote e-voting and e-voting at 34th AGM in terms of the Companies Act, 2013 read with the rules made there under and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201527-09-2021
UNITED VAN DER HORST LTD. - 522091 - Shareholder Meeting Voting Results 27.09.2021
Disclosure of Voting Results and Consolidated Scrutinizer Report of 34th Annual General Meeting held on Monday, September 27, 202127-09-2021
UNITED VAN DER HORST LTD. - 522091 - Proceedings Disclosure Of Events/Information - 34Th Annual General Meeting Of The Company Held On Monday, September 27, 2021 Through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM'')
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the proceedings of the 34th Annual General Meeting held on Monday, September 27, 2021 at 03:00 p.m. (commenced at 3:08 p.m.) through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM'').27-09-2021
UNITED VAN DER HORST LTD. - 522091 - Proceedings Disclosure Of Events/Information - 34Th Annual General Meeting Of The Company Held On Monday, September 27, 2021 Through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM'')
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the proceedings of the 34th Annual General Meeting held on Monday, September 27, 2021 at 03:00 p.m. (commenced at 3:08 p.m.) through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM'').27-09-2021
United Van Der Horst Ltd - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 02nd September, 2021 and pursuant to Regulations 30 read with Schedule III Para A and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 34th (Thirty Fourth) Annual General Meeting ('AGM') of United Vander Horst Limited ('the Company') to be held through VC / OAVM on Monday, 27th September, 2021 at 3.00 p.m., please find attached, the copies of newspaper advertisements published on Monday, 06th September, 2021 in Active Times (in English language) and Mumbai Lakshadeep (in Marathi language) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2020-21 to the Shareholders, E-voting information and notice of Book Closure. The newspaper advertisements may also be accessed on the website of the Company, viz., www.uvdhl.com.06-09-2021
United Van Der Horst Ltd - 522091 - Notice Convening The 34Th AGM Of The Company To Be Held On Monday, 27Th September, 2021 At 3:00 P.M
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), please find enclosed Notice convening the 34th AGM of the Company for the financial year 2020-21. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Monday, 27th September, 2021, at 3.00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars.04-09-2021
United Van Der Horst Ltd - 522091 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please find enclosed Notice convening the 34th AGM and the Annual Report of the Company for Financial Year 2020-21. The Annual Report contains the information to be given and disclosures required to be made in terms of Regulation 34 (2) and 34 (3) of the SEBI Listing Regulations. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s).04-09-2021
UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the Shareholders in respect of information regarding 34th Annual General Meeting scheduled to be held on Monday, 27th September, 2021 through Video Conferencing / Other Audio-Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 02/2021 dated January 13, 2021 read with General Circular No. 20/2020 dated 5th May, 2020. The notice was published in the following newspapers on 1st September, 2021 (including e editions wherever applicable): i. Active Times and ii. Mumbai Lakshadeep. This is for your information and records.02-09-2021
UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Preferential Issue
Clarification on Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Preferential Issue w.r.t raising of funds by way of creating, offering, issuing and allotting 8,00,000 Equity Shares by way of Preferential Issue to Mr. Jagmeet Singh Sabharwal, Promoter of the Company. However, an inadvertent error has been noticed that, the Company has mentioned 9,00,000 Equity Shares instead of 8,00,000 Equity Shares in its outcome submission made to BSE on 27th August, 2021 - Preferential Issue.02-09-2021