USHDEV INTERNATIONAL LTD. - 511736 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31st, 2020. USHDEV INTERNATIONAL LTD. - 511736 - COMPLIANCES- Compliance Certificate For The Half Year Ended On 31-03-2020 [Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015]
This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure requirements ) Regulations 2015, Ushdev International Limited has complied with the requirements pursuant to Regulation 7 (2) of the said Regulations, by ensuring that all the activities in relation to both, Physical and Electronic, share transfer facilities i.e. Dematerlization and Rematerlization are maintained through its Registrar & Share Transfer Agent, M/s. Sharex Dynamic (India) Pvt. Ltd., which is registered with the Board (SEBI), under Registration No. INR000002102 for the Half Year ended 31-03-2020 USHDEV INTERNATIONAL LTD. - 511736 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 Officer USHDEV INTERNATIONAL LTD. - 511736 - Closure of Trading Window
Sub: Intimation of closure of Trading Window In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's 'Code of Conduct for Regulating, Monitoring & Reporting of Trading by Insiders', we would like to inform that the Trading Window for dealing in the securities of the Company for designated employees, specified persons and connected persons shall be closed with effect from 1stApril, 2020 till 48 hours after the declaration of the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2020. Please take the above intimation on record and acknowledge the same. The Board Meeting date for consideration of the said Audited Financial Results will be intimated in due course. This is for your kind information and record. USHDEV INTERNATIONAL LTD. - 511736 - Appointment of Company Secretary and Compliance Officer
Sub: Appointment of Company Secretary and Compliance Officer We hereby inform that, with respect to the Corporate Insolvency Resolution Process which was initiated against Ushdev International LTD ('the Company') under the provision of Insolvency and Bankruptcy Code, 2016 (IBC) by an order of National Company Law Tribunal- CP No. 1790/I&BC;/NCLT/MB/MAH/2017. As per section 17 of IBC, 2016, the powers of the Board of Directors along with its Committees stand suspended and such powers shall be vested with the undersigned Resolution Professional appointed by the Company. Further the appointment of the Company Secretary and Compliance Officer will be considered by the Resolution Professional. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Sayli Munj is appointed as the Company Secretary and Compliance Officer of the Company w.e.f 27th March, 2020 by the Resolution Professional. USHDEV INTERNATIONAL LTD. - 511736 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2019 USHDEV INTERNATIONAL LTD. - 511736 - Shareholding for the Period Ended December 31, 2019
Ushdev International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here USHDEV INTERNATIONAL LTD. - 511736 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Arvind PrasadDesignation :- Managing Director / Whole Time Director USHDEV INTERNATIONAL LTD. - 511736 - Submission Of Financial Results For The Quarter Ended 31St December 2019
With reference to our letter dated 8th January 2020 this is to inform you that today Mr. Subodh Kumar Agrawal, Resolution Professional has considered and approved the Unaudited Financial Results for quarter ended 31st December 2019. Such process of consideration started at 11:00 a.m and concluded at 1:00 p.m. Pursuant to regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the unaudited Financial Results for quarter ended 31st December 2019 along with Limited Review Report USHDEV INTERNATIONAL LTD. - 511736 - Consideration And Approval Of Unaudited Financial Results For Quarter Ended 31St December, 2019 Is Scheduled On Wednesday, 15Th January, 2020.
Dear Madam/Sir Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015 and as advised by Mr. Subodh Kumar Agrawal, Resolution Professional, the unaudited Financial Results for the quarter ended 31st December, 2019 will be considered on Wednesday, 15th January, 2020. Please note that the 'Trading Window' for dealing in the securities of the Company has been already closed for the 'Specified Person' covered under the code and shall remain closed till the 48 hours end after the results will be made public.