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United Van Der Horst Ltd. — Investor Relations & Filings

Ticker · 522091 ISIN · INE890G01047 LEI · 984500897A68C40C0166 BSE.NS Manufacturing
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Filings indexed 387 across all filing types
Latest filing 2023-09-28 Regulatory Filings
Country IN India
Listing BSE.NS 522091

About United Van Der Horst Ltd.

http://www.uvdhl.com/

United Van Der Horst Ltd. specializes in the reconditioning, re-manufacturing, and protective coating of high-precision industrial components. The company provides specialized engineering services, including Hard Chrome and Porus Krome plating, designed to enhance the durability and performance of critical machinery parts. Its core operations focus on the restoration of engine components, hydraulic cylinders, and oil field equipment. Serving sectors such as marine, power generation, and petrochemicals, the firm utilizes advanced electroplating, grinding, honing, and welding techniques to extend the operational lifespan of heavy-duty equipment. The company is recognized for its technical expertise in surface engineering and its ability to meet stringent international standards for component salvage and maintenance.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of the 36th Annual General Meeting (AGM) held on September 26, 2023. It details the resolutions passed, including adoption of audited financial statements and re-appointment of a director. The document includes compliance references to MCA and SEBI circulars and provides a brief profile of the re-appointed director. The content is focused on the announcement of the AGM results rather than the full AGM materials or the full annual report. The document length is under 5,000 characters and serves as an official notification of the AGM outcome, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
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 Classification · 100% confidence The document is titled as the "Proceedings of 36th Annual General Meeting (AGM)" of United Van Der Horst Limited held on September 26, 2023. It details the conduct of the AGM, including attendance of directors and key management personnel, the agenda items discussed such as adoption of audited financial statements, appointment and re-appointment of directors, and the voting process. The document is a narrative summary of the AGM proceedings rather than the full Annual Report or financial statements. It does not contain detailed financial data or comprehensive management discussion and analysis. The document is also not a voting results announcement but a record of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proceedings.
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 Classification · 95% confidence The document is a short formal letter addressed to a stock exchange (BSE Limited) regarding the activation of a new International Securities Identification Number (ISIN) for fully convertible warrants. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosure of material events. The content is an intimation or announcement about a capital market related event (activation of ISIN), not a financial report, audit, or management discussion. The document length is only 1120 characters, indicating it is a brief announcement rather than a detailed report. Therefore, this fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as issuance or activation of securities identifiers.
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 Classification · 95% confidence The document is a formal intimation to the stock exchange about the closure of the Register of Members and Share Transfer Books for the purpose of holding the 36th Annual General Meeting (AGM) for the financial year ended 31st March 2023. It references regulatory compliance under the Companies Act, 2013 and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The document does not contain any financial data, detailed report content, or results but is an announcement related to the AGM event and administrative dates. The document length is short (2114 characters) and serves as a notification rather than the AGM materials themselves. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notifications about the AGM event.
2023-09-05 English

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