Year archive

United Van Der Horst Ltd. — 2024 filings

All 70 regulatory filings released by United Van Der Horst Ltd. (522091) in 2024, sourced directly from the official regulator.

70 Filings

2024 Period

2024 filings (70)

Filing	Released	Lang
We hereby wish to inform that the term of office of Ms. Pooja Tiwari as an Independent Director of the Company came to an end on December 30, 2024 and consequently she ceased to be an Independent .... Board/Management Information	2024-12-31	English
This is to inform you that pursuant to SEBI (PIT) Regulations, 2015 and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading .... Regulatory Filings	2024-12-30	English
In continuation to our previously submitted intimation dated today i.e, December 02, 2024 regarding the appointment of the Company Secretary & Compliance Officer, we would like to inform .... Board/Management Information	2024-12-02	English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 we hereby wish to inform you that we have received mail from our Registrar and Share Transfer Agent viz. M/s. Link Intime .... Regulatory Filings	2024-12-02	English
Appointment of Mr. Ronak Parakh as Whole Time Company Secretary and Compliance Officer of the Company w.e.f 02nd December 2024 Board/Management Information	2024-12-02	English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 we hereby wish to inform you that we have received mail from our Registrar and Share transfer Agent viz. M/s. Link Intime India .... Regulatory Filings	2024-11-21	English
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Requlations, 2015 ("SEBI Listing Regulations") we wish to .... Board/Management Information	2024-11-20	English
Pursuant to Provisions of Regulation 47 of the SEBI (LODR) Regulations, 2015 , Please find enclosed herewith the extract copies of the Newspaper Advertisement Clippings of Unaudited Financial .... Regulatory Filings	2024-11-16	English
Please find attached the Statement of Deviation and Variation for the Quarter Ended September 30, 2024 Regulatory Filings	2024-11-14	English
Please find attached herewith the unaudited Standlaone financial results of the Company for the Quarter ended September 30, 2024 along with limited review report. Regulatory Filings	2024-11-14	English
It is hereby informed that the Board of Directors today i.e, 14-11-2024 at their meeting transacted and approved the matters amongst others as attached Regulatory Filings	2024-11-14	English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Un-audited Standalone .... Regulatory Filings	2024-11-11	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	2024-10-15	English
Disclosure of Voting Results and consolidated scrutinizer report of 37th Annual General Meeting held on Friday, September 27th, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-30	English
Consolidated Report of Scrutinizer''s Report on Voting through remote e-voting and e-voting at the 37th AGM in terms of Companies Act, 2013 and rules made thereunder and applicable provisions .... Declaration of Voting Results & Voting Rights Announcements	2024-09-30	English
This is to inform you that pursuant to SEBI (PIT) Regulations, 2015 and in accordance with the code of internal procedure and conduct for regulating, monitoring and reporting of trading .... Regulatory Filings	2024-09-30	English
Outcome of 37th Annual General Meeting (37th AGM) of the Company held toady i.e, 27th September 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-27	English
Pursuant to Regulation 30 of SEBI (Listing and Disclosure Requirements) Regulation, 2015. Please find enclosed proceedings of 37th Annual General Meeting of the Company held today i.e, .... AGM Information	2024-09-27	English
In continuation to our Letter dated September 05, 2024 and as per instructions received from BSE officials, we hereby inform you that the record date for declaration of the final dividend .... Notice of Dividend Amount	2024-09-20	English
In continuation to our letter dated Sepetmber 05, 2024 and as already intimated in the Annual Report the Company has fixed the record date as Friday September 20, 2024 for the purpose .... Notice of Dividend Amount	2024-09-13	English
In Continuation to our letter dated September 05, 2024 and as already intimated in the Annual Report the Company has fixed the record date as Friday september 20, 2024 for the purpose of .... Notice of Dividend Amount	2024-09-13	English
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed copies of Notice issued for the attention of shareholders for the 37th AGM of the Company .... Report Publication Announcement	2024-09-06	English
Please find enclosed herewith the Notice of the 37th AGM of M/s. United Van Der Horst Limited ("the Company") scheduled to be held on Friday, September 27, 2024 through VC/OAVM. The said .... Regulatory Filings	2024-09-05	English
This is in furtherance to our letter dated August 13, 2024 wherein the Company informed that the 37th Annual General Meeting (37th AGM) of the Company is scheduled to be held on Friday .... Regulatory Filings	2024-09-05	English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we hereby wish to inform you that we have received mail from our Registrar and Share Transfer Agent viz. M/s. Link Intime .... Regulatory Filings	2024-09-05	English
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed the copies of Notice issued for the attention of Shareholders for the 37th AGM of the Company .... Regulatory Filings	2024-09-04	English
Enclosed herewith are the disclosures received from Mr. Jagmeet Singh Sabharwal, Promoter of the Company today i.e, August 16, 2024 as required under SEBI (Prohibition of Insider Trading) .... Regulatory Filings	2024-08-16	English
In pursuance to the provisions of Regulation 8 (2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("PIT Regulations") please find enclosed herewith a copy of the amended .... Regulatory Filings	2024-08-14	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	2024-08-14	English
Allotment of 14,20,000 Equity Shares upon conversion of Fully convertible warrants pursuant to right exercised for conversion of 7,10,000 warrants issued prior to the share split, now converted .... Capital/Financing Update	2024-08-13	English
It is hereby informed that Board of Directors today i.e. 13th August, 2024 at their meeting transacted and approved Following - 1. Declaration of the payment of Final dividend at the .... Capital/Financing Update	2024-08-13	English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extract copies of newspaper advertisement clippings .... Regulatory Filings	2024-08-12	English
This is to inform you that pursuant to SEBI (PIT) Regulations, 2015 and in accordance with the code of Internal Procedure and conduct for regulating , monitoring and reporting of trading .... Regulatory Filings	2024-08-08	English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve and recommend the Final .... Board/Management Information	2024-08-08	English
Please find attached herewith the unaudited standalone financial results of the Company for the Quarter ended June 30, 2024 along with Limited Review Report Regulatory Filings	2024-08-07	English
It is herby informed that the Board of Directors today i.e, 07-08-2024 at their meeting transacted and approved the matters amongst others as attached Regulatory Filings	2024-08-07	English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2024-08-01	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	2024-07-16	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	2024-06-29	English
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extract copies of newspaper advertisement clippings .... Regulatory Filings	2024-05-26	English
Please find attached the Statement of Deviation and Variation for the Quarter Ended 31st March, 2024 Regulatory Filings	2024-05-24	English
Please find attached herewith the audited standalone financial results of the Company for the Quarter and year ended March 31, 2024 Regulatory Filings	2024-05-24	English
It is hereby informed that the Board of Directors today i.e. 24th May, 2024 at their meeting transacted and approved the matters amongst others as attached. Regulatory Filings	2024-05-24	English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. the audited (Standalone) .... Regulatory Filings	2024-05-17	English
Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate issued by AVS & Associates, Company .... Regulatory Filings	2024-04-30	English
Please find enclosed herewith compliance certificate for the year ended 31st March 2024 as required under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) .... Regulatory Filings	2024-04-29	English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of Certificate, received from M/s. Link Intime India Private .... Regulatory Filings	2024-04-16	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 .... Regulatory Filings	2024-04-05	English
We hereby informed that Ms. Tripti Sharma has been Appointed as Additional Independent Director of the Company w.e.f 1st April, 2024. Board/Management Information	2024-04-01	English
We hereby informed that Mr. Sarbjit SIngh Chaudhary has completed his tenure as an Independent Director of the Company with effect from Closing of Business Hours on 31st March,2024. Board/Management Information	2024-03-31	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 .... Regulatory Filings	2024-03-29	English
In Continuation with the intimation dated 19th March, 2024 regarding allotment and activation of ISIN INE890G01021 for Sub-division/Split of Equity Shares by Central Depository Services .... Share Issue/Capital Change	2024-03-20	English
The Company hereby Submit the new International Securities Identification Number (ISIN) INE890G01021 activation letter received from Central Depository Services (India) Limited for Sub-Division/Stock Share Issue/Capital Change	2024-03-19	English
This has reference to our earlier intimation dated Tuesday, February 27, 2024 vide which we have informed that the Record for the purpose of Split of Shares would be March 21, 2024. Now .... Share Issue/Capital Change	2024-02-29	English
In terms of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the United Van Der Horst Limited ("the Company") has .... Share Issue/Capital Change	2024-02-27	English
Consolidated Report of Scrutinizer''s on Voting through Remote e-voting for Postal Ballot Notice dated 25th January, 2024. Declaration of Voting Results & Voting Rights Announcements	2024-02-26	English
Disclosure of Voting Results and Consolidated Scrutinizer''s Report of Postal Ballot Declaration of Voting Results & Voting Rights Announcements	2024-02-26	English
Pursuant to the Provisions of Regulation 47 of SEBI (LODR) Regulation, 2015, Please find enclosed herewith the extract copies of Newspaper Advertisement Clipping of the Unaudited Financial .... Regulatory Filings	2024-02-12	English
It is hereby informed that Board of Directors today i.e. 09th February, 2024 at their meeting transacted and approved and declared the payment of interim dividend at the rate of Rs.1/- .... Regulatory Filings	2024-02-09	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 31st December, 2023 Regulatory Filings	2024-02-09	English
It is hereby informed that the Board of Directors today i.e. 09th February, 2024 at their meeting transacted and approved the following business amongst others: 1. The Un-audited Financial .... Regulatory Filings	2024-02-09	English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve In continuation to our .... Regulatory Filings	2024-02-06	English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve The Un-Audited Standalone .... Regulatory Filings	2024-02-02	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	2024-01-27	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Submitting the Postal Ballot Notice dated January 25, 2024 of the Company, which is being sent through email to the Shareholders .... Proxy Solicitation & Information Statement	2024-01-25	English
Sub-division/Split of Existing Equity Shares of the Company by alteration of capital clause of MOA of the Company. Share Issue/Capital Change	2024-01-25	English
Sub-Division/ Split of Equity Shares of the Company such that each fully and partly paid-up equity share having a face value of Rs.10/- (Rupees Ten Only) each be sub-divided into 2 (Two) .... Share Issue/Capital Change	2024-01-25	English
In Compliance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, we are forwarding herewith a copy of Certificate, Received from M/s Link Intime India private .... Regulatory Filings	2024-01-16	English
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve the proposal for Sub-Division/Split Board/Management Information	2024-01-08	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. Issue .... Regulatory Filings	2024-01-08	English

Filings by year

2026 13 filings
2025 57 filings
2024 70 filings
2023 71 filings
2022 37 filings
2021 48 filings
2020 48 filings
2019 40 filings