United Van Der Horst Ltd. Corporate Filings & Announcements

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

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United Van Der Horst Ltd.

30 Sep 2021

293.40

19.29%

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 regulations, Trading by Designated Persons & their immediate relatives, the Trading Window for dealing in securities/shares of the Company will remain closed for all the Designated Persons and their Immediate Relatives of the Company w.e.f Friday, Oct 1, 2021 till 48 hours from the date of declaration of the financial results of the Company for the quarter and half year ended September 30,2021. In view of above, all Designated Persons and their immediate relatives are advised not to deal in Securities/Shares of the Company during the said period. The above trading window closure shall not be applied for the proposed allotment of 8,00,000 equity shares to be made by the Company after receipt of funds from the identified allottees for which the company has received shareholder''s approval on September 27, 2021, in form of Special Resolution and In- principle approval of BSE Limited on September 28, 2021.

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United Van Der Horst Ltd.

28 Sep 2021

293.40

19.29%

Company Update

UNITED VAN DER HORST LTD. - 522091 - Announcement under Regulation 30 (LODR)-Resignation of Director

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 Clause 7B of Part-A of Schedule III to the SEBI Listing Regulations, this is to inform you that Ms. Aditi Sanjay Patil (DIN: 08490053), has tendered her resignation as an Independent Director from the Board of Directors of the Company with effect from the closing of business hours on September 27, 2021 due to her other professional commitments. Consequently, her position of Membership in Audit Committee and Nomination and Remuneration Committee of the Company ceased to exist with aforesaid effect. Further the Company has received confirmation letter from Ms. Aditi Sanjay Patil that there are no other material reasons for her resignation other than those which is provided in the resignation letter dated September 27, 2021 are also enclosed herewith as "Annexure-A".

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United Van Der Horst Ltd.

28 Sep 2021

293.40

19.29%

AGM

BSE India

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United Van Der Horst Ltd.

06 Sep 2021

293.40

19.29%

Company Update

United Van Der Horst Ltd - 522091 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In continuation of our letter dated 02nd September, 2021 and pursuant to Regulations 30 read with Schedule III Para A and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 34th (Thirty Fourth) Annual General Meeting ('AGM') of United Vander Horst Limited ('the Company') to be held through VC / OAVM on Monday, 27th September, 2021 at 3.00 p.m., please find attached, the copies of newspaper advertisements published on Monday, 06th September, 2021 in Active Times (in English language) and Mumbai Lakshadeep (in Marathi language) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2020-21 to the Shareholders, E-voting information and notice of Book Closure. The newspaper advertisements may also be accessed on the website of the Company, viz., www.uvdhl.com.

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United Van Der Horst Ltd.

04 Sep 2021

293.40

19.29%

AGM

United Van Der Horst Ltd - 522091 - Notice Convening The 34Th AGM Of The Company …

BSE India

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), please find enclosed Notice convening the 34th AGM of the Company for the financial year 2020-21. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Monday, 27th September, 2021, at 3.00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars.

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United Van Der Horst Ltd. Corporate Filings & Announcements

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