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USHDEV INTERNATIONAL LTD. - 511736 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Director
21-10-2019
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USHDEV INTERNATIONAL LTD. - 511736 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 10, 2019 for UD Trading Group Holding PTE Ltd
10-10-2019
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USHDEV INTERNATIONAL LTD. - 511736 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ushdev International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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Ushdev International Ltd - 511736 - Disclosure Of Voting Results Of The 25Th Annual General Meeting Of The Company Held On September 30, 2019.

The details of voting results of the 25th Annual General Meeting of the Company held on September 30, 2019 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-10-2019
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Ushdev International Ltd - 511736 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the gist of the proceedings of 25th Annual General Meeting of the Company held on Monday, September 30, 2019.
01-10-2019
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Ushdev International Ltd - 511736 - Fixes Book Closure for AGM

Ushdev International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
12-09-2019
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Ushdev International Ltd - 511736 - Reg. 34 (1) Annual Report

Notice of Annual General Meeting, Book Closure and Annual Report 2018-19
06-09-2019
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USHDEV INTERNATIONAL LTD. - 511736 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the newspapers advertisement of Unaudited Financial Results for the quarter ended 30th June, 2019 in Business Standard (English) & Mumbai Lakshadeep (Marathi).
31-07-2019
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Ushdev International Ltd - 511736 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June, 2019, based on the certificate received from SHAREX DYNAMIC (INDIA) PVT. LTD (RTA), which is enclosed herewith, we hereby confirm that within 30 days of receipt of the securities received for dematerialization that: a)The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b)The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
30-07-2019
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