Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

UNITED VAN DER HORST LTD. - 522091 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to regulation 39(3) of SEBI (LODR) Regulations, we are wish to inform you that, we have received mail from our RTA - M/s Link Intime India Pvt. Ltd, Providing information w.r.t. issued of Duplicate Share Certificate Consequent to loss of Share Certificate from the shareholders of the company. Duplicate Share Certificate will be issued after completion of necessary procedure prescribed by the Law
15-10-2023
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 the Certificates, 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 30th September,2023.
13-10-2023
Bigul

UNITED VAN DER HORST LTD. - 522091 - Closure of Trading Window

 This is to inform you that pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (Including any Statutory Modification (s) or re-enactment(s) thereof, for the time being in force) and in accordance with the code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons & their immediate relatives, the Trading Window for Dealing in securities/Shares of United Van Der Horst Limited (the "Company") will remain Closed for all designated Persons and their immediate relatives of the Company with effect from Sunday, October 01, 2023 until 48 hours after the announcement of the Unaudited Financial results of the Company for the quarter and Half year ended September 30 , 2023. Accordingly all designated persons and their immediate relatives are advised not to trade (buy or sell or pledge etc.) in the Security/Shares of the Company during the aforesaid period of Closure of Trading Window
29-09-2023
Bigul

UNITED VAN DER HORST LTD. - 522091 - Shareholder Meeting Scrutinizer'S Report AGM 26.09.2023

 Consolidated Report of Scrutinizer''s on Voting through Remote e-voting and e-voting at 36th AGM in terms of Companies act, 2013 and rules made there under and applicable provisions of SEBI (LODR), 2015.
28-09-2023
Bigul

UNITED VAN DER HORST LTD. - 522091 - Shareholder Meeting Voting Results 26.09.2023

 Disclosure of Voting Results and Consolidated Scrutinizer''s Report of 36th Annual General Meeting held on Tuesday 26th September, 2023
28-09-2023
Bigul

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

 Outcome of 36th Annual General Meeting (36th AGM) of the Company held Today i.e. 26th September, 2023.
26-09-2023
Bigul

UNITED VAN DER HORST LTD. - 522091 - Proceedings Disclosure Of Events/Information - 36Th Annual General Meeting Of The Company Held On Tuesday September 26, 2023 Through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM'').

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Please find enclosed the Proceedings of the 36th Annual General Meeting of the Company held Today i.e. 26th September, 2023 Through Video Conferencing (VC) / Other Audio Visual Means ("OAVM")
26-09-2023
Bigul

UNITED VAN DER HORST LTD. - 522091 - Allotment Of ISIN For 10,50,000 Fully Convertible Warrants

 It is hereby informed you in continuation with the Intimation dated 5th September 2023 regarding allotment and activated of international Securities Identification Number (ISIN) INE890G13018 for Fully Convertible Warrants by National Securities Depository Limited we wish to inform you that the same was activated by Central Depository Services (India) Limited on 14th September, 2023
15-09-2023
Bigul

UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the Shareholders in respect of information regarding 36th Annual General Meeting Scheduled to be held on 26th September, 2023 through video Conferencing/ other Audio Visual Means in Compliance with Various circulars issued by Ministry of Corporate Affairs from time to time. the Notice is Published in following Newspaper (including e-edition wherever applicable): i. Active Times and ii. Mumbai Lakshadeep this is for your information and records.
06-09-2023
Bigul

UNITED VAN DER HORST LTD. - 522091 - Intimation Of Book Closure For The Purpose Of Annual General Meeting

 Pursuant to section 91 of the Companies Act, 2013 ("ACT") and applicable Regulation of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday 20th September, 2023 to Tuesday 26th September, 2023 (Both Dates Inclusive) for taking on Record of the members of the Company for the purpose of Holding 36th Annual General of the Company for the Financial Year ended 31st March, 2023.
05-09-2023
Next Page
Close

Let's Open Free Demat Account