UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Sarbjit Singh Chaudhary (DIN: 01259845) as an Independent Director, for a period of of five years i.e. from 1st April, 2019 to 31st March, 2024, not liable to retire by rotation and subject to approval of shareholders in ensuing Annual General Meeting. UNITED VAN DER HORST LTD. - 522091 - Results, Financial Results For The Quarter Ended 31St December, 2018
The Board of Directors of the Company at their meeting held today i.e. 12th February, 2019, has inter alia, considered and approved the following: 1.Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018 along with Limited Review Report. (Copy Enclosed). The Board meeting commenced at 03:00 p.m. and concluded at 7:20 p.m United Van Der Horst Ltd - 522091 - Board Meeting Intimation for Adopting Un-Audited Financial Results For The Quarter Ended 31St December, 2018
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve un-audited financial results along with limited review report for the quarter ended 31st December, 2018, and for reviewing general matters. UNITED VAN DER HORST LTD. - 522091 - Loss of Share Certificate / Issue of Duplicate Share Certificate
United Van Der Horst Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. UNITED VAN DER HORST LTD. - 522091 - Shareholding for the Period Ended December 31, 2018
United Van Der Horst Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here UNITED VAN DER HORST LTD. - 522091 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 Name of the Signatory :- Dharan Gudhka Designation :- Company Secretary and Compliance Officer UNITED VAN DER HORST LTD. - 522091 - Loss of Share Certificate / Issue of Duplicate Share Certificate
United Van Der Horst Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Un-Aduited Financial Results Of The Quarter And Half Year Ended On 3Oth September, 2018.
The Board of Directors today i.e. 14th November, 2018 at their meeting held at 8, Shyam Kripa, 15th Road, Near Mini Punjab Restaurant, Off Link Road, Khar Road (West), Mumbai - 400052 transacted the following business amongst others. 1.Approved Unaudited Financial Results (Standalone) of the Company for the Second quarter and half year of the Financial Year ended on 30th September, 2018 along with the Limited Review Report and statement of Assets and Liabilities.... Board Meeting Intimation for Board Meeting Intimation For Consideration Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2018.
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Un-Audited Financial Results Of The Company For The Quarter and Half year Ended On 30th September, 2018. Compliance Certificate Issued Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of United Van Der Horst Limited For First Half Of Financial Year Ended Period From 1St April, 2018 To 30Th September, 2018.
Certificate issued Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Certificate issued under Regulation 40(9) for United Vander Horst Limited for first half of financial year ended period, from 1st April, 2018 to 30th September, 2018.