UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the extract copies of Newspaper advertisement clipping of Completion of dispatch of Notice of Extra Ordinary General Meeting published in Active Times (English Language) and Mumbai Lakshadeep (in Marathi Language). UNITED VAN DER HORST LTD. - 522091 - Extra-Ordinary General Meeting Of The Company To Be Held On Friday 28Th July, 2023 At 2:30 P.M. Through VC/OAVM.
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 Submitting the notice of the Extra- Ordinary General Meeting (''EOGM") of the Company to be held on Friday 28th July, 2023 at 02:30 P.M. (IST) through video Conference and other Audio Visual Means. 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 Saturday, July 01, 2023 until 48 hours after the announcement of the Unaudited financial results of the Company for the quarter ended June 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. UNITED VAN DER HORST LTD. - 522091 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th June, 2023
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e Wednesday 28th June, 2023 consider and approve the following matters amongst other: 1. Subject to approval of Shareholder, increase in Authorized Capital of the Company 2. Subject to approval of Shareholder, issuance of fully convertible warrants 3. Subject to approval of Shareholder, issuance of Equity Shares 4.The Extra-Ordinary General Meeting ('EOGM') of the Company for approval of the shareholders for the matters as mentioned in points 1, 2 & 3 above, will be held on Friday, 28th July, 2023. UNITED VAN DER HORST LTD. - 522091 - Board Meeting Intimation for 1. To Consider, Discuss And Approve The Proposal For Raising Of Funds By Way Of Issue Of Securities To Promoter And/ Or Promoter Group And/Or Non Promoters
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 ,inter alia, to consider and approve Proposal for raising of funds by way of issue of securities to Promoter and/ or Promoter Group and/or Non Promoter including determination of Issue Price. With reference to the above matter and in terms of the Code of Conduct of the Company for Prevention of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall be closed for all Designated Persons and their immediate relatives from Monday, 26th June, 2023 and shall remain closed up to Friday, 30th June, 2023 (both days inclusive). Accordingly, all the Designated Persons and their immediate relatives have been intimated not to enter into any transactions involving the dealing of securities of the Company during the aforesaid period of closure of the Trading Window. UNITED VAN DER HORST LTD. - 522091 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Listing Regulations, we wish to inform you that, we have received mail from our RTA - M/s. Link lntime India Pvt. Ltd, providing information issue of duplicate share certificates consequent to loss of share certificates from the shareholder of the Company. Duplicate share certificates will be issued after completion of necessary procedures prescribed by Law. UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extract copies of newspaper advertisement clippings of audited financial results of the Company for the quarter and year ended 31st March, 2023 published in Active Times & Mumbai Lakshdeep Regional Daily UNITED VAN DER HORST LTD. - 522091 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company UNITED VAN DER HORST LTD. 2 CIN NO. L99999MH1987PLC044151 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sameer Sopan ShindeDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Kalpesh Kantilal Shah Designation : -Chief Financial Officer Date: 11/05/2023 UNITED VAN DER HORST LTD. - 522091 - Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023
Approval of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2023 & Financial Statement of the Company for the Financial Year ended 31st March, 2023. The Meeting commenced at 02:00 p.m. and concluded at 06:05 pm