UNITED VAN DER HORST LTD. - 522091 - Allotment Of ISIN For 10,50,000 Fully Convertible Warrants
It is hereby informed that the Company has been allotted and activated with International Securities identification Number (ISIN) INE890G13018 by National Securities Depository Limited on 04th September, 2023 for the Fully Convertible Warrants. UNITED VAN DER HORST LTD. - 522091 - Notice Convening The 36Th AGM Of The Company To Be Held On Tuesday, 26Th September, 2023 At 3:00 P.M
Pursuant to regulation 34(1) of the Securities Exchange Board of India (listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulation") please find enclosed Notice Convening the 36th Annual General Meeting ("AGM") of the Company for the financial Year , 2022-23. In Compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice Convening the AGM and Annual Report of the Company for the Financial Year 2022-23. The AGM of the Company will be held on Tuesday 26th September, 2023. at 3.00 p.m. through Video Conferencing / Other Audio Visual Means in Accordance with the relevant Circulars of Ministry of Corporate Affairs and Securities and Exchange Board of India UNITED VAN DER HORST LTD. - 522091 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please find enclosed Notice convening the 36th AGM and the Annual Report of the Company for Financial Year 2022-23. The Annual Report contains the information to be given and disclosures required to be made in terms of Regulation 34 (2) and 34 (3) of the SEBI Listing Regulations. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2022-23. UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI LODR we hereby enclose the copies of the Notice issued for the attention of shareholders in respect of information regarding the 36th Annual General Meeting of the Company to be held on Tuesday 26th September, 2023 at 3:00 P.M. through video Conferencing and other Audio Visual means in compliances with various circulars issued by Ministry of Corporate Affairs from time to time. The notice was published in the following newspapers on 1st September, 2023 (including e-editions wherever applicable . 1) Active Times 2) Mumbai Lakshadeep This is for your information and records. UNITED VAN DER HORST LTD. - 522091 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal & PACs UNITED VAN DER HORST LTD. - 522091 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Spare Ltd & PACs UNITED VAN DER HORST LTD. - 522091 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Spare Ltd & PACs UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Allotment
1. Allotment of 10,50,000 Fully Convertible Warrants into Equity Shares for cash at an issue price of Rs. 100/- Per Warrant convertible into equivalent number of Equity Shares having face value of Rs. 10/- each and at a Premium of Rs. 90/- each to Promoter and Promoter Group of the Company. 2. Allotment of 2,54,500 Equity shares for cash at an issue price of Rs. 100/- per share having face value of Rs. 10/- each and at a Premium of Rs. 90/- each to certain identified Non-Promoters. 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 UNITED VAN DER HORST LTD. - 522091 - Shareholder Meeting Scrutinizer'S Report EGM 28.07.2023
Report of Scrutinizer on Voting through remote e-voting and e-voting at EXtra_ordinary General Meeting in terms of the Companies Act, 2013 read with rules made thereunder and applicable Provisions of SEBI (LODR)Regulations, 2015.