Board Meeting On Wednesday, February 14, 2018
This is to inform you that the meeting of the Board of Directors of Ushdev International Limited is scheduled to be held on Wednesday, February 14, 2018 at 3.30 p.m. at the corporate office of the Company situated at 6th Floor, Apeejay House, 130, Mumbai Samachar Marg, Fort, Mumbai- 400023, inter alia, to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31, 2017.... Updates
This is to inform you that pursuant to the provisions of Regulation 29 (2) and (3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Company has received disclosures from Ushdev Trade Limited and Montex Trading Private Limited, Promoter Group companies with regard to invocation of pledge. This may be treated as communication under Regulation 29(2) and (3) and any other applicable provisions, if any, of the... Updates
Dear Madam/Sir This is to inform you that pursuant to the provisions of Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Company has received disclosures from Ushdev Trade Limited and Montex Trading Private Limited, Promoter Group companies with regard to invocation of pledge. This may be treated as communication under Regulation 31(2) and any other applicable provisions, if any,... Shareholding for the Period Ended December 31, 2017
Ushdev International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints Under Regulation 13 (3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended December 31, 2017
Please find attached herewith Statement of Investors complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2017 Resignation of Director
This is to inform that Mr. Narayan G. Hegde and Mr. Vinay Kamat, Independent Directors has resigned from the directorship of the Company with effect from January 02, 2018. 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. Resignation of Director
This is to inform that Mr. V K Gupta (DIN: 00023101), Independent Director has resigned from the directorship of the Company with effect from December 30, 2017. Since, the corporate office of the Company was closed due to year ending holidays there is a delay in intimation to the Stock Exchange. This 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.... Updates
This is to inform you that State Bank of India, the lead bank of the Company had initiated Corporate Insolvency Resolution Process against Ushdev International Limited under section 7 of the Insolvency and Bankruptcy Code, 2016 before the Mumbai bench of National Company Law Tribunal. The Company has received the copy of the petition vide registered post today.... Updates
Intimation of details of key managerial personnel for the purpose of determining materiality of an event or information Outcome of Board Meeting
The Board of Directors of the Company in its meeting held on Tuesday, November 14, 2017 has inter alia considered and approved the following: 1. Un-audited Financial Results for the quarter and half year ended on September 30, 2017. 2. Appointment of Mr. Avinash Godse, as Company Secretary cum Legal Advisor and Compliance Officer of the Company w.e.f. November 14, 2017....