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United Van Der Horst Ltd - 522091 - Board Meeting Intimation for Board Meeting Intimation For Adopting Audited Financial Results For The Financial Year Ended 31St March, 2019

UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March, 2019 along with the Statement of Assets and Liabilities and Cash Flow Statement.
14-05-2019
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UNITED VAN DER HORST LTD. - 522091 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUNITED VAN DER HORST LTD. 2CININE890G01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 95502785 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DHARAN ANUP GUDHKA Designation: Company Secretary EmailId: dharanshah27@gmail.com Name of the Chief Financial Officer: KALPESH KANTILAL SHAH Designation: Chief Financial Officer EmailId: kalpesh@uvdhl.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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UNITED VAN DER HORST LTD. - 522091 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Based on the certificate received from M/s Link Intime India Private Limited , Registrar and Transfer Agent (RTA) of the Company, this is to inform that the details of securities dematerialized during the quarter ended March 31, 2019, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all the Stock Exchange, where the shares of the Company is listed (copy enclosed). We hereby confirm and certify that: a) The securities comprised in the said certificates(s) have been listed on the stock exchange where the earlier issued securities were listed; and b) The certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in records as the registered owner within such specified period. Kindly take the above on record.
26-04-2019
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UNITED VAN DER HORST LTD. - 522091 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In compliance with the provisions of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the half year ended on March 31, 2019 issued by M/s. AVS & Associates, Company Secretaries.
26-04-2019
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UNITED VAN DER HORST LTD. - 522091 - Shareholding for the Period Ended March 31, 2019

United Van Der Horst Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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United Van Der Horst Ltd - 522091 - Compliance Certificate Under Regulation 7(3) Of Listing Obligations And Disclosures Requirement (LODR) Regulations, 2015 For The Second Half Of Financial Year Ended On March, 2019.

Certificate dated April 11, 2019 for the half year ended March 31, 2019, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization and Rematerialization), are maintained by M/s. Link Intime India Private Limited (SEBI Registration No. INR000004058)
17-04-2019
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UNITED VAN DER HORST LTD. - 522091 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2019
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UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 regarding adoption of "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information"
10-04-2019
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United Van Der Horst Ltd - 522091 - Closure of Trading Window

Intimation is hereby given that, the Trading window for dealing in securities/shares of the Company will remain closed for all the Designated Persons and their immediate relatives of the Company with immediate effect (i.e. April 3, 2019) until 48 hours after the announcement of the financial results of the Company for the quarter and financial year ended March 31, 2019
03-04-2019
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UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Meeting Updates

Appointment of M/s AVS & Associates, Company Secretaries as a Secretarial Auditor of the Company for the financial year 2018-2019.
12-02-2019
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