UNITED VAN DER HORST LTD. - 522091 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 4,15,000 (Four Lakhs Fifteen Thousand) 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). 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 Thursday,Oct 1,2020 till 48 hours from the date of declaration of the financial results of the Company for the quarter and half year ended September 30,2020. 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 closure shall not be applied for the proposed allotment of 4,15,000 equity shares to be made by the Company after receipt of funds from the identified allottees for which the Company has received shareholders'' approval on Sept 28,2020 in form of Special Resolution & In-principle approval of BSE Limited on Sept 14, 2020. 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 here UNITED VAN DER HORST LTD. - 522091 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of Scrutinizer''s on voting through remote e-voting and e-voting at 33rd 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, 2015 UNITED VAN DER HORST LTD. - 522091 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results and Consolidated Scrutinizer Report of 33rd Annual General Meeting held on Monday, September 28, 2020 UNITED VAN DER HORST LTD. - 522091 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 33rd Annual General Meeting ('33rd AGM') of the Company held today i.e. Monday, September 28, 2020 UNITED VAN DER HORST LTD. - 522091 - Disclosure Of Events/Information - 33Rd Annual General Meeting Of The Company Held On Monday, September 28, 2020 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 33rd Annual General Meeting held on Monday, September 28, 2020 at 03:00 p.m. (commenced at 3:05 p.m.) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 01st September, 2020 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 33rd (Thirty Third) Annual General Meeting ('AGM') of United Vander Horst Limited ('the Company') to be held through VC / OAVM on Monday, 28th September, 2020 at 3.00 p.m., please find attached, the copies of newspaper advertisements published on Sunday, 06th September, 2020 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 2019-20 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. UNITED VAN DER HORST LTD. - 522091 - Notice Convening The 33Rd AGM Of The Company To Be Held On Monday, 28Th September, 2020, 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 33rd AGM of the Company for the financial year 2019-20. 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 2019-20 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, 28th September, 2020, at 3.00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars.