Bigul

Classification of Loan Account of the Company as Non Performing Asset by few Banks

Ushdev International Ltd has informed BSE that the Board Meeting of the Company was held on November 22, 2016. The Board of Directors at the Board Meeting of the Company discussed that few Banks have declared the loan account of the Company as Non Performing Asset and India Ratings and Research Private Limited has revised the rating of the Company. The Board discussed in length and the Company is working on a suitable solution.
22-11-2016
Bigul

Board approves Sub-Division of Equity Shares

Ushdev International Ltd has informed BSE that the Board Meeting of the Company vvas held on November 22, 2016, The Board of Directors at the Board Meeting of the Company has approved the following :- Sub-Division of equity shares of face value of Rs. 10/- each into equity shares of face value of Rs. 1/- each.The above is subject to approval of the Shareholders of the Company.
22-11-2016
Bigul

Standalone Financial Results, Limited Review Report for September 30, 2016

Ushdev International Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016
22-11-2016
Bigul

Outcome of Board Meeting

Ushdev International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2016, inter alia, has approved the following :1. Resignation of Mr. Anil Bansal as Independent Director of the Company.2. Resignation of Mr. Ashwin Rathi as Director, Managing Director and Chief Financial Officer (CFO) of the Company.3. Appointment of Ms. Sucheta Jadhav as Chief Financial Officer (CFO) of the Company.
22-11-2016
Bigul

Board to consider Stock Split

With reference to the earlier letter dated November 11, 2016 to convene the Board Meeting of the Company on November 22, 2016 to approve the unaudited financial result, Ushdev International Ltd has now informed BSE that the Board may also consider the split of the Equity shares of the Company from the face value of Rs. 10/- to a lower face value.
16-11-2016
Bigul

Board Meeting Intimation for Results & Closure of Trading Window

Ushdev International Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on November 22, 2016, inter alia, to consider and approve the following:- Approved and taken on record the Un-audited Financial Results (Standalone) for the quarter and half year ended September 30, 2016.Disclosure of Trading Window:...
11-11-2016
Bigul

Resignation of Independent Director

Ushdev International Ltd has informed BSE that the Company has received resignation letter dated October 19, 2016 from Mr. Anil Bansal, Independent Director, resigning from the Board of the Company with immediate effect due to his personal reasons.
19-10-2016
Bigul

Shareholding for the Period Ended September 30, 2016

Ushdev International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
19-10-2016
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016

Ushdev International Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-10-2016
Bigul

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 at the 22nd Annual General Meeting (AGM) of the Company held on September 03, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
06-09-2016
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