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UNITED VAN DER HORST LTD. - 522091 - Corporate Action-Board approves Dividend

 It is hereby informed that Board of Directors today i.e. 09th February, 2024 at their meeting transacted and approved and declared the payment of interim dividend at the rate of Rs.1/- per equity share for the F.Y. 2023-24 . The interim dividend shall be paid to the equity shareholders of the Company whose names appear in the Register of Members or in the records of the Depositories as Beneficial Owners of Equity Shares as on the Record Date. The Record Date to determine the eligible shareholders for interim dividend is fixed as Wednesday February 21, 2024
09-02-2024
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UNITED VAN DER HORST LTD. - 522091 - Statement Of Deviation For The Quarter Ended December 31, 2023

 Pursuant to Regulation 32 of SEBI (LODR), 2015 read with SEBI Circular, please find enclosed the statement of Deviation and variation for the Quarter Ended 31st December, 2023
09-02-2024
Bigul

UNITED VAN DER HORST LTD. - 522091 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09Th February, 2024

 It is hereby informed that the Board of Directors today i.e. 09th February, 2024 at their meeting transacted and approved the following business amongst others: 1. The Un-audited Financial Results of the Company for the quarter ended 31st December, 2023 along with the Limited Review Report; a copy of same is enclosed herewith as Annexure-1; 2. Statement of Deviation/Variation in utilization of funds raised through Preferential Issue; a copy of same is enclosed herewith as Annexure-2; 3. Approved & Declared the payment of an Interim Dividend at the rate of Rs. 1/- (Rupees One only) per Equity Share for the Financial Year 2023 - 2024. The Interim Dividend shall be paid to the equity shareholders of the Company whose names shall appear in the Register of Members or in the records of the Depositories as Beneficial Owners of Equity Shares as on the Record Date. The 'Record Date' to determine the eligible shareholders for interim dividend is fixed as Wednesday February 21, 2024
09-02-2024
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 09/02/2024 ,inter alia, to consider and approve In continuation to our letter dated 02nd February, 2024 regarding meeting of the Board of Directors scheduled to be held on Friday, 09th February, 2024, We wish to inform that in the said meeting the declaration of interim dividend on the equity shares of the Company would also be considered by the Board of Directors.
06-02-2024
Bigul

UNITED VAN DER HORST LTD. - 522091 - Board Meeting Intimation for To Consider And Approve Un-Audited Standalone Financial Results Of The Company For The Quarter Ended On 31St December, 2023.

 UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve The Un-Audited Standalone Financial Results Of The Company For The Quarter Ended On 31st December, 2023 along with Limited Review Report.
02-02-2024
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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 Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the extract copies of Newspaper advertisement clipping of completion of Dispatch of Notice of Postal Ballot Notice published in Active Times (English Language) and Mumbai Lakshadeep (in Marathi Language).
27-01-2024
Bigul

UNITED VAN DER HORST LTD. - 522091 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Submitting the Postal Ballot Notice dated January 25, 2024 of the Company, which is being sent through email to the Shareholders of the Company, Seeking Approval of the Members of the Company, by way of Remote E-Voting.
25-01-2024
Bigul

UNITED VAN DER HORST LTD. - 522091 - Corporate Action-Intimation of Sub division / Stock Split

 Sub-division/Split of Existing Equity Shares of the Company by alteration of capital clause of MOA of the Company.
25-01-2024
Bigul

UNITED VAN DER HORST LTD. - 522091 - Board Meeting Outcome for Board Meeting Outcome For Sub-Division/Split Of Existing Equity Shares Of Face Value 10/- Each (Rs. Ten Only) And Alteration Of Capital Clause Of The MOA Of The Company

 Sub-Division/ Split of Equity Shares of the Company such that each fully and partly paid-up equity share having a face value of Rs.10/- (Rupees Ten Only) each be sub-divided into 2 (Two) fully and partly Equity Shares having a face value of Rs.5/- (Rupees Five Only) and consequent amendments in the capital clause of the MOA of the Company
25-01-2024
Bigul

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 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, 2023.
16-01-2024
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