USHDEV INTERNATIONAL LTD. - 511736 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 USHDEV INTERNATIONAL LTD. - 511736 - Closure of Trading Window
Intimation of Closure of Trading Window USHDEV INTERNATIONAL LTD. - 511736 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of newspaper advertisement for Un-Audited Financial Results (Standalone & Consolidated) for the quarter/nine months ended December 31, 2022. USHDEV INTERNATIONAL LTD. - 511736 - Un-Audited Financial Results (Standalone & Consolidated) Along With Limited Review Report As Per Ind-AS For The Quarter/Nine Months Ended December 31, 2022
Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report as per Ind-AS for the Quarter/nine months ended December 31, 2022 2 USHDEV INTERNATIONAL LTD. - 511736 - Board Meeting Outcome for Outcome Of The Implementing Agency (IMA) Meeting
The following were approved in the meeting: 1. Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report as per Ind-AS for the Quarter/nine months ended December 31, 2022 2. Appointment of M/s AJP & Associates, Practicing Company Secretaries as a Secretarial Auditor for FY 2022-2023; 3. Appointment of M/s Harshil Shah & Co, Chartered Accountants as Internal Auditoir for FY 2022-2023. USHDEV INTERNATIONAL LTD. - 511736 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For Quarter And Nine Months Ended 31 St December, 2022
USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2023 ,inter alia, to consider and approve 1. Company''s Unaudited Financial Results for the quarter and nine months ended December 31, 2022; 2. Appointment of Secretarial Auditor for FY 2022-2023; and 3. Appointment of Internal Auditors for the FY 2022-2023. USHDEV INTERNATIONAL LTD. - 511736 - Board Meeting Outcome for Postponement Of The Implementing Agency (IMA) Meeting
The Company informed that the meeting of the Implementing Agency (IMA) was not held due to some unavoidable circumstances and the meeting will be postponed to the later date. The Company would inform the revised date for IMA meeting, as and when finalized. USHDEV INTERNATIONAL LTD. - 511736 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For Quarter And Nine Months Ended 31 St December, 2022
USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 1. Company''s Unaudited Financial Results for the quarter and nine months ended December 31, 2022; 2. Appointment of Secretarial Auditor for FY 2022-2023; and 3. Appointment of Internal Auditors for the FY 2022-2023. USHDEV INTERNATIONAL LTD. - 511736 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 USHDEV INTERNATIONAL LTD. - 511736 - Closure of Trading Window
This is to inform you that pursuant to the Code of Conduct for Prohibition of Insider Trading in the Securities of the Company, the Trading Window for trading in the Securities of the Company shall remain closed for the period from January 1, 2023 till 48 hours of the declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022.