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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 2019-09-24 Declaration of Voting R…
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 of 32nd AGM under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is dated 23rd September 2019 and is addressed to BSE Limited Listing Compliance. It reports the voting results and the consolidated scrutinizer's report of the 32nd Annual General Meeting (AGM) held on the same date. The document includes details about the voting on resolutions, attendance, and compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is clearly an announcement of the voting results and the scrutinizer's report related to the AGM, not the AGM materials themselves or the full annual report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, supporting a high confidence in classification.
2019-09-24 English
Proceeding of 32nd Annual General Meeting of the Company held on Monday, 23rd September, 2019.
AGM Information Classification · 95% confidence The document is titled as the 'Proceeding of 32nd Annual General Meeting' and details the events and discussions that took place during the AGM held on September 23, 2019. It includes information about the meeting's commencement, attendance, agenda items, voting procedures, and resolutions passed. The document is a detailed record of the AGM proceedings rather than the Annual Report itself or just an announcement of the meeting. It does not contain financial statements or audit reports but focuses on the meeting's conduct and shareholder interactions. Therefore, it fits the category of AGM Information (AGM-R). The document length (8825 characters) supports it being a full proceeding rather than a brief announcement.
2019-09-23 English
Corrigendum to the Notice of the 32nd Annual General Meeting under Reg 163 of SEBI(ICDR) Regulations, 2018
AGM Information Classification · 95% confidence The document contains multiple references to regulatory compliance and disclosures related to the issue and allotment of equity shares on a preferential basis, including a corrigendum to the notice of the 32nd Annual General Meeting (AGM). It mentions the AGM notice, the date of the AGM, and the inclusion of additional disclosures as required by SEBI regulations. The document also includes a corrigendum/addendum to the AGM notice, which is a formal update or correction to the original AGM materials. There is no detailed financial data or full report content present; rather, it is an announcement related to the AGM notice and compliance disclosures. Therefore, this document is best classified as AGM Information (AGM-R), as it pertains to materials shared or updated for the Annual General Meeting.
2019-09-23 English
Pursuant to Regulations 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting Annual Report for ....
Annual Report Classification · 100% confidence The document is a detailed communication addressed to the stock exchange listing department, dated August 29, 2019, submitting the Annual Report for the financial year 2018-19. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and includes a detailed table of contents typical of an Annual Report, such as Directors Report, Auditors Report, Balance Sheet, Profit and Loss Account, Cash Flow Statement, and Notes to Accounts. It also contains the Notice of the 32nd Annual General Meeting and detailed resolutions including re-appointment of directors and a special resolution for issue of equity shares on a preferential basis. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document is the full Annual Report for the fiscal year 2018-19, not just an announcement or a proxy statement or a regulatory filing. Hence, the correct classification is Annual Report (10-K).
2019-08-29 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'), ....
AGM Information Classification · 95% confidence The document is a formal letter addressed to the Bombay Stock Exchange (BSE) notifying the date of the 32nd Annual General Meeting (AGM) and the closure of the Register of Members and Share Transfer Books. It references the Companies Act, 2013 and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The content is about informing the stock exchange and shareholders about the AGM date and book closure period, which is a typical AGM Information announcement. The document length is short (2264 characters) and it does not contain any financial data or detailed report content, so it is not an Annual Report or Interim Report. It is not a voting result declaration or proxy solicitation. Therefore, the document fits the category of AGM Information (AGM-R).
2019-08-23 English
Intimation is hereby given that meeting of Board of Directors of the Company held today i.e. on 23rd August, 2019 have approved the following: Subject to such regulatory and statutory ....
Capital/Financing Update Classification · 95% confidence The document is a notification to the stock exchange (BSE Limited) about the outcome of a Board Meeting held on August 23, 2019. The content details the approval for a preferential issue of equity shares, including the number of shares, price per share, and total amount to be raised. It references compliance with SEBI regulations related to capital raising. The document is an announcement of a capital raising event through issuance of shares, not a full financial report or detailed presentation. The document length is short (2782 characters) and it serves as an official update on financing activity. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-08-23 English

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