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United Van Der Horst Ltd. — Investor Relations & Filings

Ticker · 522091 ISIN · INE890G01047 LEI · 984500897A68C40C0166 BSE.NS Manufacturing
Filings indexed 387 across all filing types
Latest filing 2021-09-27 AGM Information
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
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 Classification · 100% confidence The document is a detailed disclosure addressed to the stock exchange about the proceedings of the 34th Annual General Meeting (AGM) of United Van Der Horst Limited held on September 27, 2021. It includes information about the meeting format (video conferencing), attendance of directors and auditors, the agenda items discussed, voting procedures, and the conclusion of the meeting. The document does not contain the full annual report or financial statements but rather the minutes or proceedings of the AGM. It is not a report publication announcement since it contains substantive content about the meeting itself. The presence of detailed AGM proceedings and the nature of the content clearly classify this document as AGM Information (AGM-R).
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 Classification · 100% confidence The document is a detailed disclosure of the proceedings of the 34th Annual General Meeting (AGM) of United Van Der Horst Limited held on September 27, 2021. It includes information about the meeting format (video conferencing), attendance of directors and auditors, the agenda items discussed, voting procedures, and the conclusion of the meeting. The document references the Annual Report and audited financial statements but does not contain the financial statements or detailed financial data itself. It is a formal record of the AGM proceedings rather than the Annual Report or any other financial report. Therefore, the document fits the category of AGM Information (AGM-R). The document length (8647 characters) supports that it is a full AGM proceedings disclosure rather than a brief announcement or certification.
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 ....
AGM Information Classification · 95% confidence The document contains multiple notices regarding Annual General Meetings (AGMs) of various companies, including details about the date, time, mode (Video Conferencing/Other Audio Visual Means), and procedural information for shareholders to participate and vote. It also includes information about the dispatch of the Notice of AGM along with the Annual Report for the financial year 2020-21. The document is primarily a collection of notices and advertisements published in newspapers about the AGM, e-voting information, and book closure. There is no substantive financial data or detailed report content present; rather, it is an announcement and notification related to the AGM and associated materials. Therefore, according to the classification rules, this document fits best as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and related information.
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 Classification · 95% confidence The document is a letter to the stock exchange listing department enclosing the Annual Report and Notice convening the 34th Annual General Meeting (AGM) for the financial year 2020-21. It references the Annual Report for FY 2020-21, the Notice of the AGM, and details about the meeting date and record date. The document includes detailed resolutions to be passed at the AGM, including financial statements adoption and share issuance approvals. The length is substantial (15,000 characters), and the content includes the actual notice and resolutions, not just an announcement of report availability. Therefore, this document is the Annual Report combined with the AGM Notice, which fits best under the Annual Report (10-K) category as it contains the full financial performance and company activity for the year. The presence of the AGM notice does not override the primary classification as Annual Report since the report is enclosed and detailed. Confidence is high due to explicit references to the Annual Report and financial year data. FY 2021
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 Classification · 100% confidence The document is a letter addressed to the stock exchange listing department, dated September 4, 2021, enclosing the Annual Report and Notice convening the 34th Annual General Meeting (AGM) for the financial year 2020-21. It references compliance with SEBI Listing Regulations and includes detailed contents typical of an Annual Report such as Notice, Directors Report, Secretarial Audit Report, Management Discussion & Analysis, Corporate Governance Report, Auditors Report, and full financial statements including Balance Sheet, Profit and Loss Account, Cash Flow Statement, and Notes to Accounts. The document also contains resolutions to be passed at the AGM, including share issuance and loan limits. The length is substantial (15,000 characters), and the content includes the full Annual Report, not just an announcement or notice. Therefore, this document is the full Annual Report for the fiscal year 2020-21. FY 2021
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 ....
AGM Information Classification · 95% confidence The document contains multiple notices related to Annual General Meetings (AGMs) of various companies, including details about the date, time, mode (video conferencing), and procedural information such as remote e-voting, book closure dates, and proxy information. It also includes copies of advertisements published in newspapers regarding the notice of the 34th AGM of a company. The content is primarily about the announcement and procedural details of AGMs rather than the AGM presentations or materials themselves. There is no detailed financial or management discussion or full report content. The document is lengthy (15,000 characters) but mainly consists of notices and advertisements related to AGMs. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to the AGM. Given the nature of the content, the classification as AGM Information is highly confident.
2021-09-02 English

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