USHDEV INTERNATIONAL LTD. - 511736 - Shareholding for the Period Ended June 30, 2019
Ushdev International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
19-07-2019
Ushdev International Ltd - 511736 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/04/2019 3 Name of the Certifying Firm Mamta Phalak & Associates 4 Name of the Certifying Individual Mamta Phalak 5Membership TypeACS 6 Membership Number 47989 7 CP No. 18918 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes19-07-2019
USHDEV INTERNATIONAL LTD. - 511736 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Abhinav GautamDesignation :- Company Secretary and Compliance Officer18-07-2019
Ushdev International Ltd - 511736 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Abhinav GautamDesignation :- Company Secretary and Compliance Officer18-07-2019
Ushdev International Ltd - 511736 - Un-Audited Financial Results For The Quarter Ended June 30, 2019
In continuation to our letter dated 10th July, 2019 we hereby inform you that Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2019 has been considered and approved today by the Resolution Professional. Such Consideration started at 04:00 p.m. and concluded at 06:10 p.m. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: 1. Limited Review Report by Statutory Auditor on the Unaudited Financial Results. 2. Statement showing the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2019.17-07-2019
Ushdev International Ltd - 511736 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For Quarter Ended 30Th June, 2019, It Is Scheduled On Wednesday, 17Th July, 2019.
USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve unaudited Financial Results for the quarter ended 30th June, 2019 will be considered on Wednesday, 17th July, 2019. It will be considered by Mr. Subodh Kumar Agrawal, Resolution Professional of the Company. 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.10-07-2019
Ushdev International Ltd - 511736 - Closure of Trading Window
Pursuant to the clause 4 of the schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 ("the Regulations") as amended by the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with 8513 Circular Ref No. UST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window for trading in the securities of the Company has been closed on 01st July, 2019 for all the insiders, Directors, Promoters and Designated employees of the Company and it shall remain closed till the end of 48 hours after the announcement of the financial results of the Company for the quarter ended on 30th June, 2019.04-07-2019
Ushdev International Ltd - 511736 - Outcome of Board Meeting
Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Related Party Transactions14-06-2019
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 Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2019 in Business Standard (English) & Mumbai Lakshadeep (Marathi)24-05-2019