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United Van Der Horst Ltd - 522091 - Closure of Trading Window

 It is hereby informed you that to Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited and in complying with the aforesaid circular and pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their immediate relatives and in continuation with intimation of closure of trading window dated 21st June, 2019, we wish to inform you that, the Trading Window for dealing in securities/shares of United Van Der Horst Limited ('the Company') shall remain closed for all the Designated Persons and their immediate relatives with effect from Monday, July 1, 2019 until 48 hours from the date of declaration of the financial results of the Company for the quarter ending June 30, 2019. The date of Board Meeting for considering the said financial results for the quarter/ year ended 31st March, 2019 shall be intimated in due course.
29-06-2019
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United Van Der Horst Ltd - 522091 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Intimation is hereby given that Directors of the Company at their meeting held on 29th June, 2019 have approved raising of funds by way of creating, offering, issuing and allotting 3,80,000 equity shares of face value of Rs.10/- (Rupees Ten Only) each of the Company on preferential basis at price determined in accordance with the provisions of Chapter V SEBI (Issue Of Capital and Disclosure Requirements) Regulations, 2018 Subject to such regulatory and statutory approvals as may be required including approval of the members.
29-06-2019
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United Van Der Horst Ltd - 522091 - Board Meeting Intimation for To Inter Alia Discuss And Consider The Proposal For Raising Of Funds By Issuance Of Equity Shares.

 UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve proposal for raising of funds by issuance of equity shares through preferential issue and price determination, subject to such regulatory and statutory approvals as may be required including approval of the members in the general meeting of the Company.
21-06-2019
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United Van Der Horst Ltd - 522091 - Closure of Trading Window

 It is hereby informed that, the Meeting of Board of Directors of the company is scheduled to be held on Saturday, 29th June, 2019 to inter alia discuss and consider the proposal for raising of funds by issuance of equity shares considering this "Trading Window" for dealing in the securities of the Company shall be closed for all Designated Persons and their immediate relatives from June 22, 2019 and shall remain closed up to July 1, 2019 (both days inclusive).
21-06-2019
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UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the Board of Directors of the Company by way of circular resolution has approved Acceptance of resignation of Ms. Sonal Singh, from the position of an Independent Director (Woman Director) of the Company with effect from June 21, 2019. This is for your information and record.
21-06-2019
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UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the Board of Directors of the Company by way of circular resolution has approved the appointment Ms. Aditi Patil, as an Independent Director (Woman Director) of the Company for term of five years i.e. from 21st June, 2019 to 20th June, 2024 not liable to retire by rotation and subject to approval of shareholders in ensuing Annual General Meeting.
21-06-2019
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UNITED VAN DER HORST LTD. - 522091 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the Indian accounting standards for the half year ended March 31, 2019.
19-06-2019
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Annual report for United Van Der Horst Ltd. for FY-2019
22-05-2019
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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. 2019-2020
21-05-2019
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UNITED VAN DER HORST LTD. - 522091 - Financial Result For Quarter And Year Ended 31St March, 2019

 Pursuant to Reg33(3) of the SEBI (LODR) Regulations, 2015 read with reg 30 of SEBI (LODR) Regulations, 2015,the Board of Directors at their meeting, held on 21st May, 2019transacted the following business amongst others. 1.Approval of Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March, 2019, and financial statements for year 31st March, 2019 along with the Statement of Assets and Liabilities as on 31st March, 2019; 2.Approval of re-Appointment of M/s. Nikunj J. Parekh & Co., Chartered Accountants as an Internal Auditor of the Company for F.Y. 2019-20; 3.Taking note of change in the name of Statutory Auditor of the Company from 'Chokshi and Co LLP' to 'C K S P AND CO LLP'. Copy of the same enclosed herewith. Time of commencement at 2:00 P.M. and Concluded at 7:05 P.M.
21-05-2019
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