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.... Notice Of The Board Meeting Scheduled To Be Held On Tuesday, November 14, 2017
This is to inform you that the meeting of the Board of Directors of Ushdev International Limited is scheduled to be held on Tuesday, November 14, 2017 at 4.00 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 half year ended September 30, 2017.... Resignation of Company Secretary / Compliance Officer
Resignation of Ruchika Shah (FCS - 9114) as Company Secretary cum Compliance Officer of the Company w.e.f 12.10.2017 Shareholding for the Period Ended September 30, 2017
Ushdev International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Certificate From PCS For Half Year Ended 30Th September 2017 Under Reg - 40(10)
Certificate from PCS for half year ended 30th September 2017 under Reg - 40(10) Compliance Certificate For The Half Year Ended 30Th September, 2017
Compliance Certificate for the half year ended 30th September, 2017 Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Statement of Investor Complaints for the quarter ended 30th September, 2017 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 Voting Results With Scrutinisers Report
Voting Results with Scrutinisers Report of the AGM Held on 28.08.2017 