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USHDEV INTERNATIONAL LTD. - 511736 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2019

 With reference to our letter dated 06th May, 2019, 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 the quarter and year ended 31st March, 2019. Such process of consideration started at 3:00 PM and concluded at 08:15 PM. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: 1. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31st March, 2019 along with Auditor's Report. 2. Statement of Impact of Audit Qualifications on Annual Financial results.
15-05-2019
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USHDEV INTERNATIONAL LTD. - 511736 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUSHDEV INTERNATIONAL LTD. 2CINL40102MH1994PLC078468 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 110.13 4Highest Credit Rating during the previous FY NIl 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ABHINAV GAUTAM Designation: Company Secretary EmailId: abhinav.gautam@ushdev.com Name of the Chief Financial Officer: Sucheta Jadhav Designation: Chief Financial Officer EmailId: sucheta@ushdev.com Date: 09/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
09-05-2019
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USHDEV INTERNATIONAL LTD. - 511736 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2019, Has Been Rescheduled On 15Th May, 2019

 USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve Audited Financial Results (standalone and consolidated) for the quarter and year ended 31st March, 2019.(On a rescheduled date i.e. 15.05.2019) 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 made public.
06-05-2019
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Ushdev International Ltd - 511736 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2019 Is Rescheduled On 6Th May, 2019.

 USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve the Audited Financial Results (standalone and consolidated) for the quarter and year ended 31st March, 2019. 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 made public.
26-04-2019
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USHDEV INTERNATIONAL LTD. - 511736 - Board Meeting Intimation for Postponement Of Consideration Of Audited Financial Results For The Quarter And Year Ended 31St March, 2019.

 USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve With reference to our intimation dated 16.04.2019 stating the consideration of the audited Financial Results (standalone) for the quarter and year ended 31st March, 2019 was scheduled on Tuesday, 23rd April 2019 at 02:00 p.m., the same has been postponed, the new date of consideration and approval of the audited Financial Results (standalone) for the quarter and year ended 31st March, 2019 shall be intimated to you shortly. 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 made public.
23-04-2019
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USHDEV INTERNATIONAL LTD. - 511736 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Year Ended 31St March, 2019

 USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve audited Financial Results for the quarter and year ended 31st March, 2019
16-04-2019
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USHDEV INTERNATIONAL LTD. - 511736 - Certificate From Practicing Company Secretary Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015

 Certificate from Practicing Company Secretary under Regulation 40 (9) of SEBI (LODR) Regulations, 2015
11-04-2019
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Ushdev International Ltd - 511736 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
11-04-2019
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USHDEV INTERNATIONAL LTD. - 511736 - Shareholding for the Period Ended March 31, 2019

 Ushdev International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
10-04-2019
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Ushdev International Ltd - 511736 - Compliance Certificate For The Period Ended 31St March, 2019.

 Compliance Certificate for the period ended 31st March, 2019.
10-04-2019
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