Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

UNITED VAN DER HORST LTD. - 522091 - Update on board meeting

 UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Hereby informed you for your good office that the meeting of the Board of Directors of United Van Der Horst Limited ("the Company")which is scheduled on Friday, 28th August, 2020, inter alia, to consider and approve the following business along with earlier intimation made to your good office on dated 21''/08/2020;
24-08-2020
Bigul

UNITED VAN DER HORST LTD. - 522091 - Update on board meeting

 UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, August 28, 2020 inter-alia to consider fund raising by way of preferential issue. With Reference to the above, we also wish to inform you that with Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited ('BSE') the Trading Window for dealing in the Securities of the Company has already been closed for all the designated persons and their immediate relative of the Company since Wednesday 1st July, 2020 until 48 hours from date of the declaration of the un-audited financial results of the Company for the quarter ended on 30th June, 2020. Now, the same shall also be applied for proposed preferential issue of equity shares. Trading Window will be re-opened for trading on September 1, 2020.
21-08-2020
Bigul

UNITED VAN DER HORST LTD. - 522091 - Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2020.

 UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Friday, 28th August, 2020, inter alia to transact the following business. 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2020.
21-08-2020
Bigul

UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held today i.e. 14th August, 2020 has approved the re-appointment of Mr. Jagmeet Singh Sabharwal (DIN: 00270607) as Chairman & Managing Director of the Company for the period of Three Years w.e.f 18th August, 2020 to 17th August, 2023.
14-08-2020
Bigul

UNITED VAN DER HORST LTD. - 522091 - Shareholding for the Period Ended June 30, 2020

 United Van Der Horst Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
Bigul

UNITED VAN DER HORST LTD. - 522091 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2020
Bigul

Annual report for United Van Der Horst Ltd. for FY-2020
01-07-2020
Bigul

UNITED VAN DER HORST LTD. - 522091 - Announcement Under Regulation 30 (LODR)-Meeting Updates

 Re-appointment of M/s. AVS & Associates, Company Secretaries Firm, as Secretarial Auditor of the Company for F.Y. 2020-2021.
30-06-2020
Bigul

UNITED VAN DER HORST LTD. - 522091 - Announcement Under Regulation 30 (LODR)-Meeting Updates

 Re-appointment of M/s. Nikunj J. Parekh & Co., Chartered Accountants as an Internal Auditor of the Company for F.Y. 2020-21.
30-06-2020
Bigul

UNITED VAN DER HORST LTD. - 522091 - Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2020

 Approval of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 along with the Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2020 & Financial Statement of the Company for the Financial Year ended 31st March, 2020 for audited financial results for the quarter and year ended March 31, 2020. Meeting concluded at 07:35 p.m
30-06-2020
Next Page
Close

Let's Open Free Demat Account