Shareholding for the Period Ended September 30, 2018
United Van Der Horst Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here19-10-2018
19-10-2018
Compliance Certificate Under Regulation 7(3) Of Listing Obligations And Disclosures Requirement (LODR) Regulations, 2015 For The Half Year Ended On September, 2018.
Certificate dated October 10, 2018 for the half year ended September 30, 2018, 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)16-10-2018
Compliance Certificate Under Regulation 7(3) Of Listing Obligations And Disclosures Requirement (LODR) Regulations, 2015 For The Half Year Ended On September, 2018.
Certificate dated October 10, 2018 for the half year ended September 30, 2018, 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)16-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Dharan Gudhka Designation :- Company Secretary and Compliance Officer12-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
United Van Der Horst Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2018
Intimation Of Voting Result Of 31St Annual General Meeting ('AGM') Of The Company Held On Friday, 28Th September, 2018 (Adjourned 'AGM', Originally Called On 21St September, 2018) Attached Herewith.
Intimation of Voting Result of 31st Annual General Meeting ('AGM') of the Company held on Friday, 28th September, 2018 (adjourned 'AGM', originally called on 21st September, 2018) Under Regulation 44(3) of SEBI, Listing Obligation Disclosure Requirement (LODR) Regulations is attached herewith.28-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutiniser Report of 31st Annual General Meeting ('AGM') of the Company held on Friday, 28th September, 2018 (adjourned 'AGM', originally called on 21st September, 2018) attached herewith.28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 31st Annual General Meeting ('AGM') of the Company held on Friday, 28th September, 2018 (adjourned 'AGM', originally called on 21st September, 2018) at 09:30 a.m. (Commenced at 09:45 a.m.) at E.29/30, MIDC, Taloja, Raigad- 410208, Maharashtra, India and concluded at 10:45 a.m along with proceedings of AGM attached herewith.28-09-2018
Intimation Of Adjournment Of 31St Annual General Meeting Held On 21St September, 2018
31st Annual General Meeting ('AGM') of the members of the Company held on Friday,21st September, 2018 at 09.30 a.m. at the Registered Office is adjourned due to want of quorum, adjourned meeting will be held on Friday 28th September, 2018 at 09:30 A.M.at the Registered Office of the Company.21-09-2018
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal19-09-2018