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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 33rd AGM and the Annual Report of the Company for Financial Year 2019-20. 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 2019-20 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s).
04-09-2020
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UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the General Circulars No. 20/2020 dated 05th May, 2020 issued by Ministry of Corporate Affairs, we are enclosing herewith the copy of Notice of 33rd Annual General Meeting of the financial year 2019-20 published in the Newspaper -Active Times (English) and Lakshadeep (Regional).
01-09-2020
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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 un-audited financial results of the Company for the quarter ended June 30, 2020 published in Active Times & Mumbai Lakshadeep Regional Daily, on August 30, 2020.
31-08-2020
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UNITED VAN DER HORST LTD. - 522091 - Announcement Under Regulation 30 Intimation

 Subject to the shareholders'' approval, if required and other necessary approvals (including applicable statutory and regulatory approvals) and in compliance with applicable laws and regulations, the Board of Directors in their meeting held on 28th August, 2020, approved the Leave and Licence agreement entered for utilising some part of premises of the Company on lease by other entity for business purpose. With reference to SEBI Circular SEBI CIR/CFD/CMD/4/2015 dated 09th September, 2015 details are attached in 'Annexure 1'
29-08-2020
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UNITED VAN DER HORST LTD. - 522091 - Outcome Of Board Meeting To Consider The Approval For Increasing The Authorised Share Capital.

 In compliance with the provision of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR), 2015, it is hereby informed that the Board of Directors in their meeting held on 28 August, 2020 have consider and approved the Increase in Authorised Share Capital of the Company subject to approval of shareholders at ensuing 33rd Annual General Meeting of the company and such other regulatory approvals as may be required.
28-08-2020
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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 Monday, 21st September, 2020 to Monday, 28 September, 2020 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 33rd Annual General Meeting of the Company for financial year ended 31st March 2020.
28-08-2020
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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 4,15,000 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.
28-08-2020
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UNITED VAN DER HORST LTD. - 522091 - Results Financial Results June 2020

 Pursuant to Regulations 33 (3) and 32 (1) 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. 28th August, 2020 at their meeting transacted and approved the following business amongst others. 1. The Un-audited Financial Results of the Company for the quarter ended 30th June, 2020 along with the Limited Review Report; a copy of same is enclosed herewith. 2. Statement of Deviation(s) or /Variation in utilization of funds raised through Preferential issue Meeting commenced at 3:30 pm and concluded at 7:10 pm
28-08-2020
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UNITED VAN DER HORST LTD. - 522091 - Results Financial Results June 2020

 Pursuant to Regulations 33 (3) and 32 (1) 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. 28th August, 2020 at their meeting transacted and approved the following business amongst others. 1. The Un-audited Financial Results of the Company for the quarter ended 30th June, 2020 along with the Limited Review Report; a copy of same is enclosed herewith. 2. Statement of Deviation(s) or /Variation in utilization of funds raised through Preferential issue Meeting commenced at 3:30 pm and concluded at 7:10 pm
28-08-2020
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UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clippings of the notice of meeting of Board of Directors of the Company to be held on Friday, 28th August,2020 published in the following newspapers on 22nd August,2020: 1. Active Times 2. Mumbai Lakshdeep This is for your information and Records''
24-08-2020
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