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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 and nine months ended December 31st, 2019 published in Active Times & Mumbai Lakshdeep Regional Daily, on February 15, 2020.
15-02-2020
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United Van Der Horst Ltd - 522091 - Appointment Of Secretarial Auditor For F.Y. 2019-20

Appointment of AVS & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2019-2020. (brief profile attached as 'Annexure 3').
13-02-2020
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UNITED VAN DER HORST LTD. - 522091 - Financial Results For Quarter December, 2019

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. 13th February, 2020 at their meeting transacted and approved 1. Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2019 along with the Limited Review Report; (attached as 'Annexure 1') and Statement of No Deviation/Variation in utilization of funds raised through Preferential Issue. (attached as 'Annexure 2'). The Meeting commenced at 3:30 pm and concluded at 7:25 pm
13-02-2020
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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 Thursday, 13th February, 2020 published in the following newspapers on 07th February, 2020: i. Active Times ii. Mumbai Lakshdeep This is for your information and Records.
10-02-2020
Bigul

United Van Der Horst Ltd - 522091 - Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve The Un-Audited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2019.

UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 Thursday, 13th February, 2020
06-02-2020
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UNITED VAN DER HORST LTD. - 522091 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, United Van Der Horst Ltd has submitted to BSE a copy of Clarification is enclosed.
23-01-2020
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United Van Der Horst Ltd - 522091 - Clarification sought from United Van Der Horst Ltd

The Exchange has sought clarification from United Van Der Horst Ltd on 22th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-01-2020
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UNITED VAN DER HORST LTD. - 522091 - Shareholding for the Period Ended December 31, 2019

United Van Der Horst Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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United Van Der Horst Ltd - 522091 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In Compliance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s. Link Intime India Private Limited (SEBI Registration No. INR000004058), the Registrar and Share Transfer Agent of the Company for the Quarter ended 31st December,2019.
09-01-2020
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UNITED VAN DER HORST LTD. - 522091 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
09-01-2020
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