USHDEV INTERNATIONAL LTD. - 511736 - Unaudited Financial Results For Quarter Ended 30Th June, 2020.
With reference to our letter dated 2nd September, 2020, this is to inform you that today Mr. Subodh Kumar Agrawal, Resolution Professional has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for quarter ended 30th June, 2020 through video conferencing. Such process of consideration started at 01:30 P.M and concluded at 05: 35 P.M. USHDEV INTERNATIONAL LTD. - 511736 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Notice of Annual General Meeting on Monday, 28th September, 2020 USHDEV INTERNATIONAL LTD. - 511736 - Announcement under Regulation 30 (LODR)-Meeting Updates
Consideration and approval of Unaudited Financial Results for quarter ended 30th June, 2020 is scheduled on Friday, 11th September, 2020 USHDEV INTERNATIONAL LTD. - 511736 - Corporate Action For Book Closure For 26Th Annual General Meeting From 22Nd September, 2020 To 28Th September, 2020, Both Days Inclusive
Pursuant to provisions of Clause 42 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the register of members and share transfer books of the company will remain closed from Tuesday, 22nd September, 2020 to Monday, 28th September, 2020, both days inclusive for purpose of holding the AGM. USHDEV INTERNATIONAL LTD. - 511736 - Notice Of 26Th Annual General Meeting As On Monday, 28Th September, 2020
This is to inform you that 26th AGM of the Company will be held on Monday, 28th September, 2020 at Basement No. 8, Apeejay House, 130, Mumbai Samachar Marg, Fort, Mumbai - 400 023 to transact the businesses stated in the Annual Report enclosed USHDEV INTERNATIONAL LTD. - 511736 - Reg. 34 (1) Annual Report
Notice of 26th Annual General Meeting ('AGM') and Book Closure USHDEV INTERNATIONAL LTD. - 511736 - Disclosure Of Half-Yearly Related Party Transactions ('RPT') On Consolidated Basis Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations ('LODR Regulations'), as amended, we hereby submit the enclosed disclosure of Related Part Transactions ('RPT') of Ushdev International Limited ('the Company'), on consolidated basis, for the half-year ended March 31, 2020. USHDEV INTERNATIONAL LTD. - 511736 - Financial Result For Year Ended 31-03-2020
With reference to our letter dated 22nd July, 2020, this is to inform you that today Mr. Subodh Kumar Agrawal, Resolution Professional has considered and approved the Audited Financial Results (Standalone and Consolidated) for quarter and year ended 31st March, 2020 through video conferencing. Such process of consideration started at 10:45 A.M and concluded at 03:45 P.M. USHDEV 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, 2020.