UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby informed that Ms. Tripti Sharma has been Appointed as Additional Independent Director of the Company w.e.f 1st April, 2024.01-04-2024
01-04-2024
UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby informed that Mr. Sarbjit SIngh Chaudhary has completed his tenure as an Independent Director of the Company with effect from Closing of Business Hours on 31st March,2024.31-03-2024
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 Procedure 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 Monday 01st April, 2024 until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter and the year ended 31st March, 2024, accordingly all designated person and their immediate relatives are advised not to trade (buy or sell or pledge etc.) in the Security/ Shares of the Company during the aforesaid period of Closure of trading Window.29-03-2024
UNITED VAN DER HORST LTD. - 522091 - Intimation Of New ISIN For Sub-Division/Stock Split
In Continuation with the intimation dated 19th March, 2024 regarding allotment and activation of ISIN INE890G01021 for Sub-division/Split of Equity Shares by Central Depository Services (India) Limited we wish to further inform you that the same was activated by National Securities Depository Limited20-03-2024
UNITED VAN DER HORST LTD. - 522091 - Intimation Of New ISIN For Sub-Division/Stock Split
The Company hereby Submit the new International Securities Identification Number (ISIN) INE890G01021 activation letter received from Central Depository Services (India) Limited for Sub-Division/Stock Split.19-03-2024
UNITED VAN DER HORST LTD. - 522091 - Revision In Record Date For Sub-Division/Stock Split
This has reference to our earlier intimation dated Tuesday, February 27, 2024 vide which we have informed that the Record for the purpose of Split of Shares would be March 21, 2024. Now it has been decided to make revision in Record date and to change it from March 21, 2024 to March 26, 2024.29-02-2024
UNITED VAN DER HORST LTD. - 522091 - Intimation Of Record Date For Sub-Division/Stock Split
In terms of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the United Van Der Horst Limited ("the Company") has fixed Thursday, March 21, 2024 as the ''Record Date'' for the purpose of Sub-division/Split of every 1 (one) equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into 2 (Two) equity Shares having face value of Rs. 5 (Rupees Five only) each fully paid-up, as approved by the shareholders through Postal ballot on February 24, 2024.27-02-2024
UNITED VAN DER HORST LTD. - 522091 - Shareholders Meeting/Postal Ballot-Scrutinizer Report
Consolidated Report of Scrutinizer''s on Voting through Remote e-voting for Postal Ballot Notice dated 25th January, 2024.26-02-2024
UNITED VAN DER HORST LTD. - 522091 - Shareholders Meeting/Postal Ballot
Disclosure of Voting Results and Consolidated Scrutinizer''s Report of Postal Ballot26-02-2024
UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Provisions of Regulation 47 of SEBI (LODR) Regulation, 2015, Please find enclosed herewith the extract copies of Newspaper Advertisement Clipping of the Unaudited Financial Results of the Company for the quarter ended, 31st December, 2023 publish in Active Times and Mumbai Lakshdeep Regional daily.12-02-2024