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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 2020-09-04 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 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please find enclosed ....
AGM Information Classification · 95% confidence The document is a notice convening the 33rd Annual General Meeting (AGM) of United Van Der Horst Limited, including the agenda items such as adoption of audited financial statements, appointment and re-appointment of directors, increase in authorized share capital, and issue of equity shares on a preferential basis. It references the Annual Report for the financial year 2019-20 and the Notice of AGM. The document is primarily a notice and agenda for the AGM, not the full Annual Report itself. It also includes resolutions to be passed at the AGM. The length is about 15,000 characters, which is substantial, but the content is focused on the AGM notice and related shareholder resolutions. Therefore, the document fits best under AGM Information (AGM-R) as it is the official notice and materials shared for the Annual General Meeting, rather than the full Annual Report (10-K) or other categories.
2020-09-04 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 detailed communication addressed to the stock exchange and shareholders, containing the Notice of the 33rd Annual General Meeting (AGM) and the Annual Report for the financial year 2019-20. It includes comprehensive sections such as the Notice of AGM, 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 discusses resolutions to be passed at the AGM, including re-appointment of directors and capital changes. The length is substantial (15,000 characters), and it contains the full Annual Report content rather than just an announcement or a brief summary. Therefore, it fits the definition of an Annual Report (10-K).
2020-09-04 English
In compliance with the General Circulars No. 20/2020 dated 05th May, 2020 issued by Ministry of Corporate Affairs, we are enclosing herewith the copy of Notice of 33rd Annual General Meeting ....
AGM Information Classification · 95% confidence The document contains multiple notices regarding Annual General Meetings (AGMs) of different companies, including details about the date, time, venue (via video conferencing), e-voting instructions, and references to the Notice of the AGM. It includes newspaper advertisements and public notices related to the AGM. There is no actual financial data, management discussion, or detailed report content. The document is primarily a collection of AGM notices and related procedural information, not the AGM presentations or materials themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial, but the content is focused on AGM notices and related information, not the full annual report or financial statements.
2020-09-01 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 Classification · 95% confidence The document is a newspaper advertisement of unaudited financial results for the quarter ended 30th June 2020, as stated in the subject line and body. It includes financial figures such as total income, net profit, earnings per share, and other financial data for the quarter and year ended 30.06.2020. The document references compliance with SEBI regulations and is an extract of financial results filed with stock exchanges. The presence of detailed financial data for a quarter indicates this is a financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). It is not merely an announcement or a certification but contains substantive financial data and analysis for the quarter.
2020-08-31 English
Subject to the shareholders'' approval, if required and other necessary approvals (including applicable statutory and regulatory approvals) and in compliance with applicable laws and regulations, ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange (BSE) regarding the approval by the Board of Directors to lease out part of the company's property. It references compliance with SEBI regulations and includes details of the lease agreement in an annexure. The content focuses on a corporate action related to property leasing and disclosures to the stock exchange. There are no financial statements, earnings data, or detailed management discussion. The document is an official announcement of a corporate transaction or update rather than a financial report or meeting material. It fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance disclosure that does not fit other specific categories.
2020-08-29 English
In compliance with the provision of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR), 2015, it is hereby informed that the Board of Directors in their meeting ....
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement dated 28 August 2020, addressed to the Bombay Stock Exchange, reporting the outcome of a Board Meeting. The key content is the approval of an increase in the company's authorised share capital, subject to shareholder approval at the upcoming AGM and other regulatory approvals. The document references compliance with SEBI (LODR) Regulations, 2015, specifically Regulation 30 and Schedule III, which relate to disclosure of material events. The document is brief (1656 characters) and does not contain detailed financial statements or analysis, nor does it present a full report. It is an announcement of a capital change decision by the board, not the actual implementation or detailed report of the change. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes.
2020-08-28 English

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