United Van Der Horst Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from United Van Der Horst Ltd. on BSE

Load latest

United Van Der Horst Ltd.

11 Jan 2022

223.35

9.97%

Company Update

UNITED VAN DER HORST LTD. - 522091 - Clarification sought from United Van Der Horst Ltd

BSE India

The Exchange has sought clarification from United Van Der Horst Ltd on January 11, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

United Van Der Horst Ltd.

31 Dec 2021

223.35

9.97%

Company Update

UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the Board of Directors of the Company by way of circular resolution has approved the appointment of Ms. Pooja Mahesh Tiwari, as an Independent Director (Woman Director) of the Company for term of three years i.e. from 31st December, 2021 to 30th December, 2024 not liable to retire by rotation and subject to approval of shareholders in ensuing Annual General Meeting.

pdf

United Van Der Horst Ltd.

31 Dec 2021

223.35

9.97%

SAST

UNITED VAN DER HORST LTD. - 522091 - Closure of Trading Window

BSE India

This is to inform you that pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force) and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons & their immediate relatives, the Trading window for dealing in securities/shares of United Van Der Horst Limited ('the Company') will remain closed for all Designated Persons and their immediate relatives of the Company with effect from Saturday, January 01, 2022 until 48 hours after the announcement of the unaudited financial results of the Company for the quarter ended December 31, 2021. Accordingly, all Designated Persons and their immediate relatives are advised not to trade (buy or sell or pledge etc.) in the securities/shares of 'United Van Der Horst Limited' during the aforesaid period of closure of Trading Window.

pdf

United Van Der Horst Ltd.

01 Dec 2021

223.35

9.97%

Company Update

United Van Der Horst Ltd - 522091 - Regulation 30(5) Of The Securities Exchange Board Of …

BSE India

Contact details of KMP for reporting of Material Events.

pdf

United Van Der Horst Ltd.

01 Dec 2021

223.35

9.97%

Company Update

UNITED VAN DER HORST LTD. - 522091 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mr. Sameer Shinde as Whole Time Company Secretary & Compliance Officer of the Company w.e.f. 01st December, 2021.

pdf

United Van Der Horst Ltd.

13 Nov 2021

223.35

9.97%

Company Update

UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extract copies of newspaper advertisement clippings of unaudited financial results of the Company for the Quarter & Half year ended 30th September, 2021 published in Active Times & Mumbai Lakshdeep Regional Daily, on 13th November, 2021

pdf

United Van Der Horst Ltd.

11 Nov 2021

223.35

9.97%

Result

UNITED VAN DER HORST LTD. - 522091 - Board Meeting Outcome For Unaudited (Standalone) Financial Result …

BSE India

Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 read with Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors today i.e 11th November, 2021 at their meeting transacted and approved the following business amongst others. 1. The Un-audited Financial Results (Standalone) of the Company for the Quarter and half year ended 30th September, 2021 along with the Limited Review Report as Annexure - 1. The Meeting of the Board of Directors Commenced at 03.00 PM and Concluded at 7.50 PM.

pdf

United Van Der Horst Ltd.

03 Nov 2021

223.35

9.97%

Board Meeting

UNITED VAN DER HORST LTD. - 522091 - Board Meeting Intimation for To Consider And Approve …

BSE India

UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of United Van Der Horst Limited ("The Company") will be held on Thursday, 11th November, 2021 inter alia to transact the following business. 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2021.

pdf

United Van Der Horst Ltd.

02 Nov 2021

223.35

9.97%

Company Update

United Van Der Horst Ltd - 522091 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 ("SEBI Listing Regulations") read with Para A of Schedule III of the SEBI Listing Regulations, this is to inform you that Mr. Dharan Gudhka (ICSI Membership No. ACS A51553), has tendered his resignation from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from the closing of business hours on November 30, 2021, due to his personal reasons.

pdf