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UNITED VAN DER HORST LTD. - 522091 - Intimation Of Book Closure For The Purpose Of Annual General Meeting

 Pursuant to Section 91 of the Companies Act, 2013 (''''" Act'''') and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations"), the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 34th Annual General Meeting of the Company for financial year ended 31st March 2021.
27-08-2021
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UNITED VAN DER HORST LTD. - 522091 - Announcement Under Regulation 30 (LODR)-Preferential Issue

 Raising of funds by way of creating, offering, issuing and allotting 9,00,000 Equity Shares having face value of Rs.10/- (Rupees Ten only) each at Rs.15/- (Rupees Fifteen only) each by way of Preferential Issue to Mr. Jagmeet Singh Sabharwal, Promoter of the Company at the value determined by Independent Registered Valuer in accordance with the provisions of Regulation 165 of Chapter V of SEBI (Issue Of Capital and Disclosure Requirements) Regulations, 2018,Subject to the shareholders'' approval by way of passing the Special Resolution in the General Meeting and other necessary approvals (including applicable statutory and regulatory approvals) and in compliance with applicable laws and regulations.
27-08-2021
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United Van Der Horst Ltd - 522091 - Board Meeting Intimation for To Consider, Discuss And Approve The Proposal For Raising Funds By Issuance Of Equity Shares Through Preferential & Private Placement Basis.

 UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve the proposal for raising funds by issuance of Equity Shares through Preferential & Private Placement basis including determination of issue price to Promoters and/or Non-Promoters, subject to such regulatory and statutory approvals as may be required including approval of the shareholders in the General Meeting of the Company. With reference to the above matter and in terms of Code of Conduct of the Company for Prevention of Insider Trading framed pursuant to the SEBI (Prohibition of insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall be closed for all Designated Persons and their immediate relatives from August 21, 2021 and shall remain closed up to August 30, 2021 (both days inclusive). Accordingly, all the Designated Persons and their immediate relatives have been intimated not to enter into any transactions involving dealing of securities of the Company during the aforesaid period of closure of Trading Window.
20-08-2021
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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 ended 30th June, 2021 published in Active Times & Mumbai Lakshdeep Regional Daily, on 14th August, 2021.
16-08-2021
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UNITED VAN DER HORST LTD. - 522091 - Updates Appointment Of Secretarial Auditor

 Pursuant to Regulation 30 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. 12th August, 2021 at their meeting transacted and approved the following business amongst others. Re-appointment of M/S AVS & Associates, Company Secretaries, as Secretarial Auditor of the Company for F.Y. 2021-2022. The brief profile enclosed herewith as Annexure. Meeting Commenced at 3:30 P.M. and Concluded at 08:40 P.M.
12-08-2021
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UNITED VAN DER HORST LTD. - 522091 - Results Financial Results For Quarter June 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. 12th August, 2021 at their meeting transacted and approved the following business amongst others. The Un-audited (Standalone) Financial Results of the Company for the quarter ended June 30, 2021 along with the Limited Review Report; a copy of same is enclosed herewith as Annexure
12-08-2021
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United Van Der Horst Ltd - 522091 - Results Financial Results For Quarter June 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. 12th August, 2021 at their meeting transacted and approved the following business amongst others. The Un-audited (Standalone) Financial Results of the Company for the quarter ended June 30, 2021 along with the Limited Review Report; a copy of same is enclosed herewith as Annexure
12-08-2021
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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 Ended On 30Th June, 2021.

 UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) 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, 12th August, 2021 to transact the following business: 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2021, along with Limited Review Report.
05-08-2021
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United Van Der Horst Ltd - 522091 - Shareholding for the Period Ended June 30, 2021

 United Van Der Horst Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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United Van Der Horst Ltd - 522091 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
13-07-2021
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