United Van Der Horst Share Price

CMP as on30-Oct-20 14:15

₹ 15.50
0.05 0.32%

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₹ 15.50

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Prev. Close

₹ 15.45

Day's Vol (shares)

₹ 202

Day's Range

₹ 15.50
₹ 15.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Aug-2020 - -
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Friday, 28th August, 2020, inter alia to transact the following business. 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2020. UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Hereby informed you for your good office that the meeting of the Board of Directors of United Van Der Horst Limited (the Company)which is scheduled on Friday, 28th August, 2020, inter alia, to consider and approve the following business along with earlier intimation made to your good office on dated 21/08/2020; (AS Per BSE Announcement Dated on 24.08.2020) raising of funds by way of creating, offering, issuing and allotting 4,15,000 Equity Shares having face value of Rs.10/- (Rupees Ten only) each at Rs.15/- (Rupees Fifteen only) each by way of Preferential Issue to Mr. Jagmeet Singh Sabharwal, Promoter of the Company at the value determined by Independent Registered Valuer in accordance with the provisions of Regulation 165 of Chapter V of SEBI (Issue Of Capital and Disclosure Requirements) Regulations, 2018,Subject to the shareholders approval by way of passing the Special Resolution in the General Meeting and other necessary approvals (including applicable statutory and regulatory approvals) and in compliance with applicable laws and regulations. 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 Monday, 21st September, 2020 to Monday, 28 September, 2020 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 33rd Annual General Meeting of the Company for financial year ended 31st March 2020. 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 held on 28 August, 2020 have consider and approved the Increase in Authorised Share Capital of the Company subject to approval of shareholders at ensuing 33rd Annual General Meeting of the company and such other regulatory approvals as may be required. (As Per BSE Announcement dated on 28.08.2020)
Board Meeting - 23-Jun-2020 - -
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve UNITED VAN DER HORST LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Tuesday, 30th June, 2020, inter alia to transact the following business. 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020. 2. To consider and approve the Audited Standalone Financial Statements of the Company for financial year ended 31st March, 2020 Re-appointment of M/s. Nikunj J. Parekh & Co., Chartered Accountants as an Internal Auditor of the Company for F.Y. 2020-21. Re-appointment of M/s. AVS & Associates, Company Secretaries Firm, as Secretarial Auditor of the Company for F.Y. 2020-2021. Approval of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 along with the Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2020 & Financial Statement of the Company for the Financial Year ended 31st March, 2020 for audited financial results for the quarter and year ended March 31, 2020. Meeting concluded at 07:35 p.m (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 06-Feb-2020 - -
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Thursday, 13th February, 2020
Board Meeting - 07-Nov-2019 - -
UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Thursday, 14th November, 2019 at 8, Shyam Kripa, 15th Road, Near Mini Punjab Restaurant, Off Link Road, Khar Road (West), Mumbai - 400052 to transact the following business. 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2019.