USHDEV INTERNATIONAL LTD. - 511736 - Closure of Trading Window
Please see attached25-06-2024
USHDEV INTERNATIONAL LTD. - 511736 - Appointment of Company Secretary and Compliance Officer
Please find enclosed.03-06-2024
USHDEV INTERNATIONAL LTD. - 511736 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Audit Report 31.3.202430-05-2024
USHDEV INTERNATIONAL LTD. - 511736 - Announcement Of Advertisement In Newspaper Publication For Financial Results The Quarter And Year Ended 31.3.2024
Newspaper Publication of Standalone and Consolidated Financial Results for the Quarter and year ended 31.3.202427-05-2024
USHDEV INTERNATIONAL LTD. - 511736 - Board Meeting Outcome for Outcome Of The Implementing Agency (IMA) Meeting
In continuation of our letter dated May 17, 2024, and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Implementing Agency in its meeting held today, has inter-alia approved the Audited Financial Statements (Standalone & Consolidated) for the quarter and year ended 31st March, 2024. Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations, we enclose the following: a. Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2024; and b. Auditors' Reports on the aforesaid Audited Financial Results (Consolidated and Standalone). The meeting of the Implementing Agency commenced at 4.15 p.m. and concluded at 7 p.m. This is for your information and records.24-05-2024
USHDEV INTERNATIONAL LTD. - 511736 - Board Meeting Intimation for APPROVAL AND ADOPTION OF QUARTERLY AND YEARLY STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED 31.3.2024
USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve STANDALONE AND CONSLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.3.202417-05-2024
USHDEV INTERNATIONAL LTD. - 511736 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary30-04-2024
USHDEV INTERNATIONAL LTD. - 511736 - Compliance Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015
Compliance Certificate under Regulation 40 (10) of SEBI (LODR) Regulations, 201515-04-2024
USHDEV INTERNATIONAL LTD. - 511736 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUSHDEV INTERNATIONAL LTD. 2CIN NO.L40102MH1994PLC078468 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2502.36 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amrit Suthar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Gauri Mulay Designation: Chief Financial Officer EmailId: [email protected] Date: 11/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.11-04-2024
USHDEV INTERNATIONAL LTD. - 511736 - Compliance Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015
Compliance under Regulation 7 (3) of SEBI (LODR) Regulations, 201505-04-2024