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Year archive

United Van Der Horst Ltd. — 2019 filings

All 40 regulatory filings released by United Van Der Horst Ltd. (522091) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
Intimation of closure of trading window for all the Designated Persons and their immediate relatives of the Company w.e.f. 1st January, 2020 until 48 hours from the date of declaration ....
Regulatory Filings
2019-12-31 English
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 ....
Regulatory Filings
2019-11-16 English
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. ....
Regulatory Filings
2019-11-14 English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-11-07 English
In compliance with the provisions of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2019-10-26 English
In Compliance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s. Link Intime India ....
Regulatory Filings
2019-10-16 English
Certificate dated October 16, 2019 for the quarter and half year ended on September 30, 2019, certifying that all activities in relation to both, physical and electronic share transfer ....
Regulatory Filings
2019-10-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal & PAC
Regulatory Filings
2019-10-08 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sheetal Jagmeet Singh Sabharwal & PAC
Regulatory Filings
2019-10-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sheetal Jagmeet Singh Sabharwal & PAC
Regulatory Filings
2019-10-08 English
Allotment of 380,000 (Three Lakhs Eighty Thousand) equity shares of face value of Rs. 10/- each (Rupees Ten Only) for cash at an issue price of Rs.28/- (Rupees Twenty Eight Only) including ....
Regulatory Filings
2019-10-05 English
Intimation of closure of trading window for all the Designated Persons and their immediate relatives of the Company w.e.f. 1st October, 2019 until 48 hours from the date of declaration ....
Regulatory Filings
2019-09-30 English
Consolidated Report of the Scrutinizer for 32nd AGM dated 23rd September, 2019 on remote e-voting and voting though Polling forms at the AGM.
Regulatory Filings
2019-09-24 English
Disclosure of Voting results of 32nd AGM under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-09-24 English
Proceeding of 32nd Annual General Meeting of the Company held on Monday, 23rd September, 2019.
Regulatory Filings
2019-09-23 English
Corrigendum to the Notice of the 32nd Annual General Meeting under Reg 163 of SEBI(ICDR) Regulations, 2018
Regulatory Filings
2019-09-23 English
Pursuant to Regulations 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting Annual Report for ....
Regulatory Filings
2019-08-29 English
Pursuant to Section 91 of the Companies Act, 2013 ('Act') and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....
Regulatory Filings
2019-08-23 English
Intimation is hereby given that meeting of Board of Directors of the Company held today i.e. on 23rd August, 2019 have approved the following: Subject to such regulatory and statutory ....
Regulatory Filings
2019-08-23 English
It is being informed that in continuation with our intimation dated June 29, 2019 the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 23, 2019 ....
Regulatory Filings
2019-08-20 English
The Board of Directors of the Company at their meeting held today i.e. 13th August, 2019, has inter alia, considered and approved the following: Un-audited Standalone Financial ....
Regulatory Filings
2019-08-13 English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2019-08-05 English
In Compliance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s. Link Intime India ....
Regulatory Filings
2019-07-25 English
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 ....
Regulatory Filings
2019-07-16 English
It is hereby informed you that to Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited and in complying with the aforesaid circular and pursuant to SEBI (Prohibition ....
Regulatory Filings
2019-06-29 English
Intimation is hereby given that Directors of the Company at their meeting held on 29th June, 2019 have approved raising of funds by way of creating, offering, issuing and allotting 3,80,000 ....
Regulatory Filings
2019-06-29 English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve proposal for raising ....
Regulatory Filings
2019-06-21 English
It is hereby informed that, the Meeting of Board of Directors of the company is scheduled to be held on Saturday, 29th June, 2019 to inter alia discuss and consider the proposal for raising ....
Regulatory Filings
2019-06-21 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the Board of Directors of the Company ....
Regulatory Filings
2019-06-21 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the Board of Directors of the ....
Regulatory Filings
2019-06-21 English
In compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related ....
Regulatory Filings
2019-06-19 English
Re-appointment of M/s. Nikunj J. Parekh & Co., Chartered Accountants as an Internal Auditor of the Company for F.Y. 2019-2020
Regulatory Filings
2019-05-21 English
Pursuant to Reg33(3) of the SEBI (LODR) Regulations, 2015 read with reg 30 of SEBI (LODR) Regulations, 2015,the Board of Directors at their meeting, held on 21st May, 2019transacted the ....
Regulatory Filings
2019-05-21 English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Based on the certificate received from M/s Link Intime India Private Limited , Registrar and Transfer Agent (RTA) of the Company, this is to inform that the details of securities dematerialized ....
Regulatory Filings
2019-04-26 English
In compliance with the provisions of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2019-04-26 English
Certificate dated April 11, 2019 for the half year ended March 31, 2019, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization ....
Regulatory Filings
2019-04-17 English
Intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 regarding adoption of "Code of Practices and Procedures for Fair Disclosure of Unpublished ....
Regulatory Filings
2019-04-10 English
Intimation is hereby given that, 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 ....
Regulatory Filings
2019-04-03 English