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Year archive

United Van Der Horst Ltd. — 2021 filings

All 48 regulatory filings released by United Van Der Horst Ltd. (522091) in 2021, sourced directly from the official regulator.

48 Filings
2021 Period
2021 filings (48)
Filing Released Lang
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 ....
Regulatory Filings
2021-12-31 English
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) ....
Regulatory Filings
2021-12-31 English
Contact details of KMP for reporting of Material Events.
Regulatory Filings
2021-12-01 English
Appointment of Mr. Sameer Shinde as Whole Time Company Secretary & Compliance Officer of the Company w.e.f. 01st December, 2021.
Regulatory Filings
2021-12-01 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 ....
Interim / Quarterly Report
2021-11-13 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
2021-11-11 English
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 ....
Regulatory Filings
2021-11-03 English
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 ....
Regulatory Filings
2021-11-02 English
We refer to your email dated October 21, 2021, seeking clarification on price movement in the shares of United Van Der Horst Limited (the 'Company'). The Company is hereby inform ....
Regulatory Filings
2021-10-23 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
2021-10-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal
Regulatory Filings
2021-10-11 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal
Regulatory Filings
2021-10-11 English
Allotment of 8,00,000 (Eight Lakhs) equity shares of face value of Rs. 10/- each (Rupees Ten Only) for cash at an issue price of Rs.15/- (Rupees Fifteen Only) including premium of Rs.5/- ....
Regulatory Filings
2021-10-08 English
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 ..
Regulatory Filings
2021-09-30 English
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 ..
Regulatory Filings
2021-09-30 English
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 ....
Regulatory Filings
2021-09-28 English
Outcome of 34th Annual General Meeting (''34th AGM'') of the Company held today i.e. Monday, September 27, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-27 English
Consolidated Report of Scrutinizer's on voting through remote e-voting and e-voting at 34th AGM in terms of the Companies Act, 2013 read with the rules made there under and applicable provisions ....
Regulatory Filings
2021-09-27 English
Disclosure of Voting Results and Consolidated Scrutinizer Report of 34th Annual General Meeting held on Monday, September 27, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-27 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the proceedings of the 34th Annual General Meeting held on Monday, September ....
AGM Information
2021-09-27 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the proceedings of the 34th Annual General Meeting held on Monday, September ....
AGM Information
2021-09-27 English
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 ....
Regulatory Filings
2021-09-06 English
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), please find enclosed ....
Annual Report
2021-09-04 English
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please find enclosed ....
Annual Report
2021-09-04 English
Pursuant to Regulation 47 of Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the Shareholders in respect of information regarding 34th Annual General ....
Regulatory Filings
2021-09-02 English
Clarification on Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Preferential Issue w.r.t raising of funds by way of creating, offering, issuing and allotting 8,00,000 ....
Regulatory Filings
2021-09-02 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"), ....
AGM Information
2021-08-27 English
Raising of funds by way of creating, offering, issuing and allotting 9,00,000 Equity Shares having face value of Rs.10/- (Rupees Ten only) each at Rs.15/- (Rupees Fifteen only) each by ....
Capital/Financing Update
2021-08-27 English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve the proposal for raising ....
Regulatory Filings
2021-08-20 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
2021-08-16 English
Pursuant to Regulation 30 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. 12th ....
Regulatory Filings
2021-08-12 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
2021-08-12 English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-08-05 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
2021-07-13 English
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) ....
Regulatory Filings
2021-06-30 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
2021-06-24 English
Re-appointment of Mr. Nikunj I. Parekh & Co., Chartered Accountants as an Internal Auditor of the Company for F.Y. 2021-22.
Regulatory Filings
2021-06-22 English
Approval of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 along with the Statement of Assets and Liabilities and Cash Flow Statement as on ....
Regulatory Filings
2021-06-21 English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-06-14 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate issued by AVS & Associates, Company ....
Regulatory Filings
2021-04-17 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
2021-04-15 English
Please find enclosed herewith compliance certificate for the half year ended 31st March 2021, as required under Regulation 7(3) of the of the SEBI (Listing Obligations and Disclosure Requirements) ...
Regulatory Filings
2021-04-15 English
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) ....
Regulatory Filings
2021-03-31 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
2021-02-13 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
2021-02-11 English
Pursuant to Regulation 47 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clippings of the notice of meeting of ....
Regulatory Filings
2021-02-05 English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-02-04 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
2021-01-11 English