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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Dec-2024 02-Dec-2024 Change in Other Executives 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 you that it has come to our attention that the earlier intimation was inadvertently signed by an individual not authorized to do so therefore, we are submitting a revised version of the intimation, which includes the signature of the correct authorized signatory Accordingly, we would like to inform you about the Appointment of Mr. Ronak Parakh as the Whole-time Company Secretary and Compliance officer of the Company w.e.f 02nd December 2024
11-Nov-2024 14-Nov-2024 Quarterly Results 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 Financial Results of the Company for the quarter and half year ended 30th September 2024 along with Limited Review Report 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 (As per BSE Announcement dated on 14/11/2024)
08-Aug-2024 13-Aug-2024 Final Dividend 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 Dividend for the financial year ended March 31 2024. 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 rate of Rs. 0.50/- per equity share for the Financial Year ended March 31, 2024 subject to the approval of the shareholders in the forthcoming 37th Annual General Meeting of the Company. 2. The 37th Annual General Meeting of the Members of United Van Der Horst Limited will be held on Friday, September 27, 2024 through Video Conferencing ('VC')/ other Audio Visual Means ('OAVM') facility. 3. Allotment of 14,20,000 Equity Shares, having a face value of Rs. 5/- each under the conversion of Warrants. 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 into 14,20,000 equity shares post-split i.e., from Rs. 10/- each to Rs. 5/- each on preferential basis (As Per BSE Announcement Dated on 13.08.2024)
01-Aug-2024 07-Aug-2024 Quarterly Results 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 of the Company for the Quarter ended 30th June 2024 along with Limited Review Report 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 (As Per BSE Announcement Dated on: 07/08/2024)
17-May-2024 24-May-2024 Quarterly Results 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) Financial Results of the Company for the quarter and year ended 31st March 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2024. 2. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2024. 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. (As Per BSE Announcement Dated on: 24/05/2024)
02-Feb-2024 09-Feb-2024 Quarterly Results 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 Financial Results Of The Company For The Quarter Ended On 31st December 2023 along with Limited Review Report. 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/- per equity share for the F.Y. 2023-24 . The interim dividend shall be paid to the equity shareholders of the Company whose names appear in the Register of Members or in the records of the Depositories as Beneficial Owners of Equity Shares as on the Record Date. The Record Date to determine the eligible shareholders for interim dividend is fixed as Wednesday February 21, 2024 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 Results of the Company for the quarter ended 31st December, 2023 along with the Limited Review Report; a copy of same is enclosed herewith as Annexure-1; 2. Statement of Deviation/Variation in utilization of funds raised through Preferential Issue; a copy of same is enclosed herewith as Annexure-2; 3. Approved & Declared the payment of an Interim Dividend at the rate of Rs. 1/- (Rupees One only) per Equity Share for the Financial Year 2023 - 2024. The Interim Dividend shall be paid to the equity shareholders of the Company whose names shall appear in the Register of Members or in the records of the Depositories as Beneficial Owners of Equity Shares as on the Record Date. The 'Record Date' to determine the eligible shareholders for interim dividend is fixed as Wednesday February 21, 2024 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 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/- per equity share for the F.Y. 2023-24 . The interim dividend shall be paid to the equity shareholders of the Company whose names appear in the Register of Members or in the records of the Depositories as Beneficial Owners of Equity Shares as on the Record Date. The Record Date to determine the eligible shareholders for interim dividend is fixed as Wednesday February 21, 2024 (As Per BSE Announcement Dated on 09/02/2024)
08-Jan-2024 25-Jan-2024 Stock Split 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 of the Equity Shares of the Company having a face value of Rs.10/- each fully paid up in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. Sub-division/Split of Existing Equity Shares of the Company by alteration of capital clause of MOA of the Company. 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) fully and partly Equity Shares having a face value of Rs.5/- (Rupees Five Only) and consequent amendments in the capital clause of the MOA of the Company (As Per BSE Announcement Dated on 25.01.2024)
01-Nov-2023 08-Nov-2023 Quarterly Results UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2023 along with Limited Review Report. Please find enclosed Outcome Board Meeting held on 08th November, 2023 Please find enclosed Outcome of Board Meeting held on 08th November, 2023. In the previous submission there is typographic error in the date of Meeting in the subject line of the submission except this all the content of the Submitted file remain intact as before (As per BSE Announcement Dated on 08/11/2023)
21-Jul-2023 27-Jul-2023 Quarterly Results Quarterly Results UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI ( LODR) Regulations, 2015, this is inform you that the meeting of the Board of Directors of United Van Der Horst Limited (''the Company'') will be held on Friday 28th July, 2023 to transact the following business: 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2023, along with Limited Review Report. Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations 2015 read with Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board Directors today i.e. 28th July, 2023 at their meeting transacted and approved the following business amongst Others. 1. Approval of Un-audited Financial Results for the quarter ended 30th June 2023 along with Limited review Report -Annexure -1. 2. Re-appointment of M/s AVS & Associates, Company Secretaries, as Secretarial Auditor of the Company for FY. 2023-2024. - Annexure-2. 3. Re-appointment of Mr. Jagmeet Singh Sabharwal (DIN: 00270607) as Chairman and Managing Director of the Company for the period of 3 Years with effect from 18.08.2023 to 17.08.2026. subject to Shareholders Approval in ensuring Annual General Meeting of the Company. - Annexure-3 4. Re-appointment of M/s Nikunj J. Parekh & Co., Chartered Accountants as Internal Auditor of the Company for FY. 2023-2024. - Annexure-4 Pursuant to Reg 30 of the SEBI(LODR), Regulations, 2015 it is hereby informed that the Board of Directors today i.e. 28th July, 2023 at their meeting transacted and approved the following business among others: Re-Appointment of M/S. AVS & Associates , Company Secretaries , as Secretarial Auditor of the Company for F.Y. 2023-2024. (As per BSE Announcement Dated on 28/07/2023)
24-Jun-2023 28-Jun-2023 Raising funds through Debt Instr. UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 inter alia to consider and approve Proposal for raising of funds by way of issue of securities to Promoter and/ or Promoter Group and/or Non Promoter including determination of Issue Price. With reference to the above matter and in terms of the Code of Conduct of the Company for Prevention of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company shall be closed for all Designated Persons and their immediate relatives from Monday 26th June 2023 and shall remain closed up to Friday 30th June 2023 (both days inclusive). Accordingly all the Designated Persons and their immediate relatives have been intimated not to enter into any transactions involving the dealing of securities of the Company during the aforesaid period of closure of the Trading Window. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e Wednesday 28th June, 2023 consider and approve the following matters amongst other: 1. Subject to approval of Shareholder, increase in Authorized Capital of the Company 2. Subject to approval of Shareholder, issuance of fully convertible warrants 3. Subject to approval of Shareholder, issuance of Equity Shares 4.The Extra-Ordinary General Meeting ('EOGM') of the Company for approval of the shareholders for the matters as mentioned in points 1, 2 & 3 above, will be held on Friday, 28th July, 2023. (As per BSE Announcement Dated on 28/06/2023)
03-May-2023 10-May-2023 Quarterly Results UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve 1. the Audited (Standalone) Financial Results of the Company for the quarter and year ended 31st March 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2023. 2. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2023. Approval of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2023 & Financial Statement of the Company for the Financial Year ended 31st March, 2023. The Meeting commenced at 02:00 p.m. and concluded at 06:05 pm (As per BSE Announcement Dated on 10/05/2023)
07-Feb-2023 14-Feb-2023 Quarterly Results UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 31st December 2022 along with Limited Review Report. Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 read with Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors today i.e 14th February 2023 at their meeting transacted and approved the following business amongst others. 1. The Un-audited Financial Results (Standalone) of the Company for the Quarter ended 31st December, 2022 along with the Limited Review Report as Annexure - 1. The Meeting of the Board of Directors Commenced at 03:30 P.M. and Concluded at 05:20 P.M. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of United Van Der Horst Limited ('the company') will be held on Monday 14th November 2022 to transact the following business: 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2022 along with Limited Review Report. Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 read with Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors today i.e 14th November, 2022 at their meeting transacted and approved the following business amongst others. 1. The Un-audited Financial Results (Standalone) of the Company for the Quarter and Half year ended 30th September, 2022 along with the Limited Review Report as Annexure - 1. The Meeting of the Board of Directors Commenced at 10:30 a.m. and Concluded at 2:00 P.M. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022 08-Aug-2022 Quarterly Results UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of United Van Der Horst Limited ('the company') will be held on Monday 08th August 2022 to transact the following business: 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June 2022 along with Limited Review Report. Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 read with regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors today i.e. 08th August, 2022 at their meeting transacted and approved the following business amongst others. The Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022 along with the Limited Review Report; (attached as ''Annexure 1''). The Meeting commenced at 03:00 p.m. and concluded at 05:45 p.m. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors today i.e. 08th August , 2022 at their meeting transacted and approved the following business amongst others. Re-appointment of M/S AVS & Associates, Company Secretaries, as Secretarial Auditor of the Company for F.Y. 2022-2023. The brief profile enclosed herewith as Annexure 2. (As Per BSE Announcement Dated on 08/08/2022) Pursuant to Section 91 of the Companies Act, 2013 (''''' Act'''') and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'), the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 35th Annual General Meeting of the Company for financial year ended 31st March 2022. (As Per BSE Announcement dated on 10.08.2022)
20-May-2022 27-May-2022 Accounts UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1.To consider and approve the Audited (Standalone) Financial Results of the Company for the quarter and year ended 31st March 2022 along with Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2022. 2.To consider and approve the Audited Standalone Financial Statements of the Company for financial year ended 31st March 2022. Approval of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2022 & Financial Statement of the Company for the Financial Year ended 31st March, 2022. The Meeting commenced at 03:00 p.m. and concluded at 9.00 pm Re-appointment of M/s. CKSP AND CO LLP., Chartered Accountants as an Statutory Auditor of the Company pursuant to Section 139 of the Companies Act, 2013 for a Second Term of 5 years Subject to approval of Shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 27.05.2022)
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