USHDEV INTERNATIONAL LTD. - 511736 - Closure of Trading Window
Intimation of closure of trading window30-06-2022
USHDEV INTERNATIONAL LTD. - 511736 - Closure of Trading Window
Intimation of closure of trading windowUSHDEV INTERNATIONAL LTD. - 511736 - Submission Of Audited Financials Results For The Quarter And Year Ended 31 March 2022
SUbmission of audited financials results for the quarter and year ended 31 March 2022USHDEV INTERNATIONAL LTD. - 511736 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD1//27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2022.USHDEV INTERNATIONAL LTD. - 511736 - Approval Of Audited Financial Results For Quarter And Year Ended 31St March 2022
Consideration and approval of Audited Financial Results for quarter and year ended 31st March, 2022 is scheduled on Monday, 30th May, 2022USHDEV INTERNATIONAL LTD. - 511736 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations''), we wish to inform you that Ms. Sayli Munj, Company Secretary of the Company has tendered his resignation from the post of Company Secretary and Key Managerial Personnel of the Company. The Company has accepted her resignation and she shall cease to be the Company Secretary w.e.f. close of working hours of May 13, 2022. Consequent to her resignation, Ms. Sayli Munj also ceases to be Compliance Officer of the Company. With effect from the close of working hours of May 13, 2022, Ms. Sarita Khamwani (Membership No. A26838) is appointed as Company Secretary and Compliance Officer of the Company.USHDEV INTERNATIONAL LTD. - 511736 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements)
Certificate as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for period ended 31st March, 2022USHDEV INTERNATIONAL LTD. - 511736 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sayli MunjDesignation :- Company Secretary and Compliance OfficerUSHDEV INTERNATIONAL LTD. - 511736 - Compliance For The Period Ended 31.03.2022
Please find attached herewith Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015USHDEV INTERNATIONAL LTD. - 511736 - 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 UD Trading Group Holding PTE Ltd