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USHDEV INTERNATIONAL LTD. - 511736 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

 As advised by Mr, Subodh Kumar Agrawal, Resolution Professional, this is to inform that 14th meeting of the Committee of Creditors (COC) will be held on Friday, January 18, 2019 at 11:30 am at the State Bank of India, Stressed Assets Management Branch-II, Raheja Chambers, lst Floor, B Wing, Free Press Journal Marg, Nariman Point, Mumbai- 400021. This letter may be treated as communication under Regulation 30 and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-01-2019
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Ushdev International Ltd - 511736 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
10-01-2019
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Ushdev International Ltd - 511736 - Appointment Of Company Secretary & Compliance Officer

 We hereby inform you that Mr. Abhinav Gautam having Membership Number A34108 has been appointed as Company Secretary and Compliance Officer of the Company pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures on her appointment as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as below:- Reason of change:- Mr. Avinash Godse has resigned as Company Secretary and Compliance Officer of the Company w.e.f. 08th August, 2018. Date of Appointment:- 11th December, 2018 Term of Appointment:- Not a fixed Term Brief Profile:-Name:- Abhinav Gautam He is a qualified Company Secretary and also holds degree of LL.B. He is having more than four years of experience of working as CS in listed Company. Designation:- Company Secretary & Compliance Officer Contact Number:- 022-61948871 E-mail :- abhinav.gautam@ushdev.com Disclosure of relationships between directors:- Not Applicable It is hereby informed that the Hon''ble NCLT, Mumbai bench vide order dated May 14, 2018, has appointed Mr. Subodh Kumar Agrawal as Interim Resolution Professional and was consequently confirmed as Resolution Professional (RP) by the Committee of Creditors. Pursuant to the provisions of Section 17 of IBC, 2016 the management of the affairs of the Company vest with the RP and the powers of Board of Directors stands suspended and exercised by RP. Since the date of commencement of ClRP, the undersigned is working under the direction and supervision of RP only to the limited extent of discharging duties which has been conferred upon in...
08-01-2019
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USHDEV INTERNATIONAL LTD. - 511736 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we are hereby submitting the proceedings of 24th AGM of the Company held on 30th November, 2018.
27-12-2018
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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
24-12-2018
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USHDEV INTERNATIONAL LTD. - 511736 - Notice Of 12Th Meeting Of Committee Of Creditors (COC) Scheduled To Be Held On Thursday, December 20, 2018.

 As advised by Mr. Subodh Kumar Agrawal, Resolution Professional, this is to inform that 12th meeting of the Committee of Creditors (CoC) will be held on Thursday, December 20, 2018 at 11:30 am at the State Bank of India, Stressed Assets Management Branch-II, Raheja Chambers, 1st Floor, B Wing, Free Press Journal Marg, Nariman Point, Mumbai- 400021. This letter may be treated as communication under Regulation 30 and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-12-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that at the 24 th Annual General Meeting of the members of the Company held on November 30, 2018 at Basement No. 8, Apeejay House, 130, Mumbai Samachar Marg, Fort, Mumbai - 400 023, the Members of the Company have duly approved, through e-voting and voting through Ballot at the venue of the meeting for both the business as specified in the Notice convening the AGM....
30-11-2018
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Notice Of 11Th Meeting Of Committee Of Creditors (COC) Scheduled To Be Held On Wednesday, November 28, 2018

 As advised by Mr. Subodh Kumar Agrawal, Resolution Professional, this is to inform that 11th meeting of the Committee of Creditors (CoC) will be held on Wednesday, November 28, 2018 at 11:30 am at the State Bank of India, Stressed Assets Management Branch-II, Raheja Chambers, 1st Floor, B Wing, Free Press Journal Marg, Nariman Point, Mumbai- 400021....
27-11-2018
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Standalone Financial Results, Limited Review Report for September 30, 2018

 Ushdev International Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20182. Standalone Limited Review for the period ended September 30, 2018
09-11-2018
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Notice Of Annual General Meeting And Book Closure

 Pursuant to the provisions of Regulation 42 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that: (i) the 24th Annual General Meeting (AGM) of the members of the Company will be held on Friday, November 30, 2018 at 10.30 A.M. at Basement No. 8, Apeejay House, 130, Mumbai Samachar Marg, Fort, Mumbai - 400 023....
05-11-2018
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