Outcome of AGM
Ushdev International Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 03, 2016.03-09-2016
03-09-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Ushdev International Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201603-09-2016
Board Meeting Intimation for Results & Closure of Trading Window
Ushdev International Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".24-08-2016
Outcome of Board Meeting
Ushdev International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, has approved the following:1. Accepted resignation of Mr. Harish Anchan from the office of Company Secretary of the Company w.e.f. June 07, 2016.2. Appointed Ms. Ruchika Shah as Company Secretary and Compliance Officer of the Company w.e.f. June 08, 2016....12-08-2016
Board Meeting on August 12, 2016
Ushdev International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve the following:1. To accept the resignation of Mr. Harish Anchan as Company Secretary.2. To appoint Ms. Ruchika Shah as Company Secretary & Compliance Officer of the Company.04-08-2016
AGM on Sept 03, 2016
Ushdev International Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on September 03, 2016.04-08-2016
Shareholding for the Period Ended June 30, 2016
Ushdev International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here14-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Ushdev International Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-07-2016
Change in Company Secretary & Compliance Officer
Ushdev International Ltd has informed BSE that Mr. Sridhar Krishnan has resigned as Compliance Officer of the Company w.e.f. April 15, 2016 and Mr. Harish Anchan has resigned as Company Secretary w.e.f. June 07, 2016.The Company has appointed Ms. Ruchika Shah as Company Secretary cum Compliance Officer of the Company w.e.f. June 08, 2016.13-06-2016
Fixes Book Closure for Dividend & AGM
Ushdev International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2016 to September 03, 2016 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 03, 2016.02-06-2016