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Year archive

United Van Der Horst Ltd. — 2023 filings

All 71 regulatory filings released by United Van Der Horst Ltd. (522091) in 2023, sourced directly from the official regulator.

71 Filings
2023 Period
2023 filings (71)
Filing Released Lang
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-enactments(s) ....
Regulatory Filings
2023-12-29 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, we are wish to inform you that, we have received mail from our RTA M/s Link Intime India Pvt Ltd, Providing information w.r.t. issue ....
Regulatory Filings
2023-12-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Spare Ltd & PACs
Regulatory Filings
2023-12-13 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Spare Ltd & Others
Regulatory Filings
2023-12-13 English
Allotment of 3,40,000 Equity shares with respect to conversion of fully convertible warrants in to equity shares.
Capital/Financing Update
2023-12-12 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, we are wish to inform you that, we have received mail from our RTA M/s Link Intime India Pvt Ltd providing information w.r.t. issue ....
Regulatory Filings
2023-12-11 English
Pursuant to regulation 39(3) of SEBI (LODR) Regulations, we are wish to inform you that, we have received mail from our RTA M/s Link Intime India Pvt LTD Providing Information w.r.t. issue ....
Regulatory Filings
2023-12-06 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, we are with to inform you that, we have received mail from our RTA M/s Link Intime India Pvt Ltd providing information w.r.t. Issue ....
Regulatory Filings
2023-12-01 English
Pursuant to regulation 39(3) of SEBI (LODR) Regulations, we are wish to inform you that we have received mail from our RTA M/s Link Intime India Pvt Ltd, Providing information w.r.t. issue ....
Regulatory Filings
2023-11-16 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, we are wish to inform you that, we have received mail from our RTA M/s Link Intime India Pvt Ltd, providing information w.r.t. issue ....
Share Issue/Capital Change
2023-11-11 English
Pursuant to the Provisions of regulation 47 of SEBI (LODR) regulations, 2015, please find enclosed herewith the extract copies of Newspaper advertisement clippings of the Unaudited Financial ....
Regulatory Filings
2023-11-10 English
Pursuant to Regulation 32 of SEBI (LODR), 2015 read with SEBI Circular, please find enclosed the Statement of Deviation and variation for the Quarter Ended 30th September, 2023
Regulatory Filings
2023-11-08 English
Please find enclosed Outcome of Board Meeting held on 08th November, 2023. In the previous submission there is typographic error in the date of Meeting in the subject line of the submission ....
Regulatory Filings
2023-11-08 English
Please find enclosed Outcome Board Meeting held on 08th November, 2023
Regulatory Filings
2023-11-08 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, we are wish to inform you that we have received mail from our RTA M/s Link Intime India Pvt Ltd, providing information w.r.t. ....
Regulatory Filings
2023-11-03 English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve The Un-audited Standalone ....
Regulatory Filings
2023-11-01 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, we are wish to inform you that, we have received mail from our RTA M/s Link Intime India Pvt Ltd, providing information w.r.t. issue ....
Regulatory Filings
2023-10-24 English
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, we wish to inform you that, we have received mail from our RTA M/s Link Intime India Pvt Ltd, Providing information w.r.t. Issue ....
Regulatory Filings
2023-10-21 English
Pursuant to regulation 39(3) of SEBI (LODR) Regulations, we are wish to inform you that, we have received mail from our RTA - M/s Link Intime India Pvt. Ltd, Providing information w.r.t. ....
Regulatory Filings
2023-10-15 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018, we are forwarding herewith a copy of the Certificates, Received From M/s Link Intime India ....
Regulatory Filings
2023-10-13 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
2023-09-29 English
Consolidated Report of Scrutinizer''s on Voting through Remote e-voting and e-voting at 36th AGM in terms of Companies act, 2013 and rules made there under and applicable provisions of ....
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
Disclosure of Voting Results and Consolidated Scrutinizer''s Report of 36th Annual General Meeting held on Tuesday 26th September, 2023
Regulatory Filings
2023-09-28 English
Outcome of 36th Annual General Meeting (36th AGM) of the Company held Today i.e. 26th September, 2023.
Declaration of Voting Results & Voting Rights Announcements
2023-09-26 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Please find enclosed the Proceedings of the 36th Annual General Meeting of the Company ....
AGM Information
2023-09-26 English
It is hereby informed you in continuation with the Intimation dated 5th September 2023 regarding allotment and activated of international Securities Identification Number (ISIN) INE890G13018 ....
Capital/Financing Update
2023-09-15 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 36th Annual General ....
Regulatory Filings
2023-09-06 English
Pursuant to section 91 of the Companies Act, 2013 ("ACT") and applicable Regulation of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the ....
AGM Information
2023-09-05 English
It is hereby informed that the Company has been allotted and activated with International Securities identification Number (ISIN) INE890G13018 by National Securities Depository Limited ....
Capital/Financing Update
2023-09-05 English
Pursuant to regulation 34(1) of the Securities Exchange Board of India (listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulation") please find enclosed Notice ....
Regulatory Filings
2023-09-04 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 ....
Regulatory Filings
2023-09-04 English
Pursuant to Regulation 47 of SEBI LODR we hereby enclose the copies of the Notice issued for the attention of shareholders in respect of information regarding the 36th Annual General Meeting ....
Regulatory Filings
2023-09-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal & PACs
Regulatory Filings
2023-08-23 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Spare Ltd & PACs
Regulatory Filings
2023-08-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Spare Ltd & PACs
Regulatory Filings
2023-08-22 English
1. Allotment of 10,50,000 Fully Convertible Warrants into Equity Shares for cash at an issue price of Rs. 100/- Per Warrant convertible into equivalent number of Equity Shares having face ....
Share Issue/Capital Change
2023-08-18 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,we are wish to inform you that, we have received mail from our RTA - M/s Link Intime India Pvt Ltd, Providing information w.r.t. ....
Regulatory Filings
2023-08-11 English
Report of Scrutinizer on Voting through remote e-voting and e-voting at EXtra_ordinary General Meeting in terms of the Companies Act, 2013 read with rules made thereunder and applicable ....
Declaration of Voting Results & Voting Rights Announcements
2023-08-01 English
Disclosure of Voting Results and Scrutinizer''s Report of Extra Ordinary General Meeting held on Friday, July 28,2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-01 English
Pursuant to the provisions of Regulation 47 of the SEBI(LODR) Regulations,2015, please find enclosed herewith the extract copies of newspaper advertisement clippings of the Unaudited financial ....
Regulatory Filings
2023-07-30 English
Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the proceedings of Extra- Ordinary General Meeting of the Company ....
Declaration of Voting Results & Voting Rights Announcements
2023-07-28 English
Re-appointment of Mr. Nikunj .J. Parekh & Co. , Chartered Accountants as an Internal Auditor of the Company for the F.Y. 2023-24.
Regulatory Filings
2023-07-28 English
Pursuant to Reg 30 of the SEBI(LODR), Regulations, 2015 it is hereby informed that the Board of Directors today i.e. 28th July, 2023 at their meeting transacted and approved the following ....
Regulatory Filings
2023-07-28 English
Re-Appointment of Mr. Jagmeet Singh Sabharwal (DIN: 00270607) as a Chairman & Managing Director of the Company for the period of 3 years w.e.f 18th August, 2023 to 17th August, 2026 subject ....
Regulatory Filings
2023-07-28 English
Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations 2015 read with Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board Directors today i.e. ....
Regulatory Filings
2023-07-28 English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-07-21 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
2023-07-14 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, we wish to inform you that, we have received mail from our RTA - M/s Link Intime India pvt. Ltd, providing information w.r.t issue ....
Regulatory Filings
2023-07-08 English
Pursuant to the provisions of regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the extract copies of Newspaper ....
Regulatory Filings
2023-07-07 English
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 Submitting the notice of the Extra- Ordinary General Meeting (''EOGM") of the Company to be held on Friday 28th July, 2023 at 02:30 ....
Proxy Solicitation & Information Statement
2023-07-06 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
2023-06-30 English
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we wish to inform you that the Board ....
Capital/Financing Update
2023-06-28 English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 ,inter alia, to consider and approve Proposal for raising ....
Capital/Financing Update
2023-06-24 English
Pursuant to Regulation 39(3) of the Listing Regulations, we wish to inform you that, we have received mail from our RTA - M/s. Link lntime India Pvt. Ltd, providing information issue of ....
Regulatory Filings
2023-06-19 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
2023-05-12 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-11 English
Approval of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement as on ....
Regulatory Filings
2023-05-10 English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve 1. the Audited (Standalone) ....
Regulatory Filings
2023-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Pursuant to Regulation 39(3) of the Listing Regulations, we wish to inform you that, we have received mail from our RTA - M/s. Link lntime India Pvt. Ltd, providing information issue of ....
Regulatory Filings
2023-04-28 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
2023-04-27 English
We refer to your email dated 25-04-2023, seeking clarification on price movement in the shares of United Van Der Horst Limited (the 'Company').The Company hereby informs you that, there ....
Regulatory Filings
2023-04-26 English
Please find enclosed herewith compliance certificate for the year ended 31st March 2023, as required under Regulation 7(3) of the of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-04-18 English
Pursuant to Regulation 39(3) of the Listing Regulations, we wish to inform you that, we have received mail from our RTA - M/s. Link lntime India Pvt. Ltd, providing information issue of ....
Regulatory Filings
2023-04-17 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
2023-04-10 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)thereof, ....
Regulatory Filings
2023-03-31 English
We refer to your email dated 28-02-2023, seeking clarification on price movement in the shares of United Van Der Horst Limited (the 'Company').The Company hereby informs you that, there ....
Regulatory Filings
2023-03-01 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 ....
Regulatory Filings
2023-02-16 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
2023-02-14 English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Un-audited Standalone ....
Regulatory Filings
2023-02-07 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
2023-01-10 English