Board Meeting Intimation for Notice Of Un-Audited Financial Result For Quarter And Half Year Ended September 30, 2018
USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,inter alia, to consider and approve un-audited financial Result for quarter and half year ended September 30, 2018 by Shri Subodh Kumar Agarawal, resolution Professional. Notice Of 10Th Meeting Of Committee Of Creditors (COC) Scheduled To Be Held On Friday, November 02, 2018
As advised by Mr. Subodh Kumar Agrawal, Resolution Professional, this is to inform that 10th meeting ofthe Committee of Creditors (CoC) will be held on Friday, November 2, 2018 at 11.30 am at the State Bank ofIndia, Stressed Assets Management Branch-II, Raheja Chambers, lst Floor, B Wing, Free Press Journal Marg, Nariman Point, Mumbai- 400021.... Notice Of 9Th Meeting Of Committee Of Creditors (COC) Scheduled To Be Held On Monday, October 29, 2018
As advised by Mr. Subodh Kumar Agrawal, Resolution Professional, this is to inform that 9th meeting ofthe Committee of Creditors (CoC) will be held on Monday, October 29, 2018 at 3.00 pm 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.... Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Practicing Company Secretary for the half year ended September 30, 2018. You are requested to take the above on record. Compliance Certificate Under Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015, For The Half Year Ended September 30Th, 2018
Please find attached Compliance Certificate under Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended September 30th, 2018. You are requested to take the above on record. Shareholding for the Period Ended September 30, 2018
Ushdev International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 :- Subodh Kumar AgrawalDesignation :- Authorised Signatory Notice Of 8Th Meeting Of Committee Of Creditors (COC) Scheduled To Be Held On Monday, October 15, 2018
As advised by Mr. Subodh Kumar Agrawal, Resolution Professional, this is to inform that 8th meeting of the Committee of Creditors (COC) will be held on Monday, October 15, 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.... Intimation Of Extension Of Time For Holding Annual General Meeting For The Year Ended March 31, 2018
We refer to our letter dated September 24, 2018 and wish to inform you that the Registrar of Companies on receipt of application under the provisions of Section 96(1) of the Companies Act, 2013 has approved the application on the reasons and circumstances stated therein and extended the date of Annual General Meeting for 2 (two) months. Kindly inform your members accordingly. Extension Of Time For Holding Annual General Meeting For The Year Ended March 31, 2018.
Dear Madam/Sir This is to inform that the Company has submitted application with the Registrar of Companies (ROC), Mumbai on September 24, 2018 seeking permission to extend the date of Annual General Meeting by a period of 3 months i.e. up to December 31, 2018. Enclosed herewith a copy of the application submitted to the Registrar of Companies under Section 96(1) of the Companies Act, 2013 for extension of time to hold the Annual General Meeting of the Company....