UNITED VAN DER HORST LTD. - 522091 - Shareholder Meeting Voting Results 28-07-2023
Disclosure of Voting Results and Scrutinizer''s Report of Extra Ordinary General Meeting held on Friday, July 28,202301-08-2023
01-08-2023
UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI(LODR) Regulations,2015, please find enclosed herewith the extract copies of newspaper advertisement clippings of the Unaudited financial Results of the Company for the Quarter ended 30th June 2023 Publish in Active Times and Mumbai Lakhsdeep Regional daily.30-07-2023
UNITED VAN DER HORST LTD. - 522091 - Proceedings Disclosure Of Events/Information - Extra Ordinary General Meeting Of The Company Held Through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM'').
Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the proceedings of Extra- Ordinary General Meeting of the Company held today i.e. 28-07-2023 through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'').28-07-2023
UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Meeting Updates
Re-appointment of Mr. Nikunj .J. Parekh & Co. , Chartered Accountants as an Internal Auditor of the Company for the F.Y. 2023-24.28-07-2023
UNITED VAN DER HORST LTD. - 522091 - Updates Appointment Of Secretarial Auditor
Pursuant to Reg 30 of the SEBI(LODR), Regulations, 2015 it is hereby informed that the Board of Directors today i.e. 28th July, 2023 at their meeting transacted and approved the following business among others: Re-Appointment of M/S. AVS & Associates , Company Secretaries , as Secretarial Auditor of the Company for F.Y. 2023-2024.28-07-2023
UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-Appointment of Mr. Jagmeet Singh Sabharwal (DIN: 00270607) as a Chairman & Managing Director of the Company for the period of 3 years w.e.f 18th August, 2023 to 17th August, 2026 subject to approval of Shareholders in ensuing Annual General Meeting of the Company.28-07-2023
UNITED VAN DER HORST LTD. - 522091 - Outcome Of The Board Meeting Held On 28-07-2023.
Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations 2015 read with Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board Directors today i.e. 28th July, 2023 at their meeting transacted and approved the following business amongst Others. 1. Approval of Un-audited Financial Results for the quarter ended 30th June 2023 along with Limited review Report -Annexure -1. 2. Re-appointment of M/s AVS & Associates, Company Secretaries, as Secretarial Auditor of the Company for FY. 2023-2024. - Annexure-2. 3. Re-appointment of Mr. Jagmeet Singh Sabharwal (DIN: 00270607) as Chairman and Managing Director of the Company for the period of 3 Years with effect from 18.08.2023 to 17.08.2026. subject to Shareholders Approval in ensuring Annual General Meeting of the Company. - Annexure-3 4. Re-appointment of M/s Nikunj J. Parekh & Co., Chartered Accountants as Internal Auditor of the Company for FY. 2023-2024. - Annexure-428-07-2023
UNITED VAN DER HORST LTD. - 522091 - Board Meeting Intimation for To Consider And Approve Un-Audited Standalone Financial Results Of The Company For The Quarter Ended On 30Th June, 2023.
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI ( LODR) Regulations, 2015, this is inform you that the meeting of the Board of Directors of United Van Der Horst Limited (''the Company'') will be held on Friday 28th July, 2023 to transact the following business: 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2023, along with Limited Review Report.21-07-2023
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 Certificate, 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 June, 2023.14-07-2023
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 wish to inform you that, we have received mail from our RTA - M/s Link Intime India pvt. Ltd, providing information w.r.t issue of Duplicate share Certificates consequent to loss of share certificate from the shareholder of the Company. Duplicate share certificates will be issued after completion of necessary procedure prescribed by the Law.08-07-2023