| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 3 Feb 2026 |
| United Van Der Horst Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2025 along with Limited Review Report 2. Proposal for declaration of Interim Dividend if any on the Equity Shares of the Company for the Financial Year 2025-26 Approved and declared Interim Dividend of Rs. 0.20/- (Twenty Paisa Only) per Equity Share for the Financial Year 2025-2026. The Interim Dividend shall be paid to the Equity Shareholders of the Company whose name shall appear on Register of Members or in the records of depositories as beneficial Owners of Equity Shares as on the Record date fixed for the aforesaid purpose which is February 13, 2026 (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| United Van Der Horst Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Approval Of Unaudited Standalone Financial Results Of The Company For The Quarter and half year ended September 30 2025 along with the Limited Review Report. Please find enclosed herewith Outcome of Board Meeting held today i.e. Friday, 07th November, 2025 Please find attached herewith Financial Results for the quarter and Half year ended September 30, 2025 (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 26 Sep 2025 | 23 Sep 2025 |
| United Van Der Horst Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve the proposal for Sub-Division/ Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of shareholders and such authorities as may be required. Sub-division/Stock Split of Equity Shares of the Company from face value of Rs. 5/- each to Re. 1/- each (As Per BSE Announcement Dated on:26.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results & Interim Dividend-United Van Der Horst Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended June 30, 2025, along with the Limited Review Report. 2. Proposal for declaration of Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year 2025-2026. Please find enclosed herewith Outcome of Board Meeting held today i.e. Thursday, 14th August, 2025. (As Per BSE Announcement Dated on:14.08.2025) | ||
| Board Meeting | 23 May 2025 | 20 May 2025 |
| United Van Der Horst Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve a) The Audited (Standalone) Financial Results of the Company for the Quarter and Year Ended 31st March 2025 along with Statement of Assets and Liabilities Cash Flow Statement as on 31st March 2025. b) To consider and approve the Audited Standalone Financial Statements of the Company for the Financial Year Ended 31st March 2025. c) To discuss and recommend the Final Dividend if any for the Financial Year Ended 31st March 2025. Please find enclosed herewith outcome of Board Meeting held on today i.e. Friday, 23rd May, 2025. (As Per BSE Announcement Dated on: 23/05/2025) | ||
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