| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 7 Feb 2025 | 4 Feb 2025 |
| UNITED VAN DER HORST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. The Un-Audited (Standalone) Financial Results of the Company for the quarter ended December 31 2024 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 2024-2025. Further pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 the Record date for the purpose of determining the Members eligible to receive the interim dividend on equity shares for the Financial Year 2024-2025 if declared by the Board of Directors of the Company in the upcoming board meeting is Tuesday February 11 2025. It is hereby informed that the Board of Directors today i.e, 07-02-2025 at their meeting transacted and approved the matters amongst others as attached (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 2 Dec 2024 | 2 Dec 2024 |
| 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 | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| 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) | ||
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