Ushdev International share news and announcements

BSE: 511736Metals & Minerals Trading

Trading suspended since 11 Jun 2024

Last traded ₹1.03 on 10 Jun 2024

Ushdev International share news and announcements

735 announcements, routine notices left out, newest first. Page 6 of 15.

Feb 2019
- 1 Feb · Results
  As informed from time to time the Hon'ble NCLT, Mumbai bench vide order dated May 14, 2018, has appointed Mr. Subodh Kumar Agrawal as Interim Resolution Professional and was consequently .... (opens in a new tab)
Jan 2019
- 28 Jan · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  With the reference to the above captioned subject, we hereby inform you that 15th meeting of the Committee of Creditors (CoC) will be held on February 02, 2019 at 11:30 am, at the State .... (opens in a new tab)
- 25 Jan · Board meeting
  Meeting on 1 Feb 2019: quarterly results
- 25 Jan · Board meeting
  USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve Pursuant to the provisions .... (opens in a new tab)
- 23 Jan · Board meeting
  Meeting on 30 Jan 2019: quarterly results
  Not held on this date
- 23 Jan · Board meeting
  USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 23 Jan · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  We refer to the intimation made on January 21, 2019 for 14th Meeting of Committee of Creditors (COC) and would further like to inform you that the said meeting was conducted on 22nd January, .... (opens in a new tab)
- 21 Jan · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  With the reference to our earlier intimation notice dated 18th January, 2019 for 14th meeting of the Committee of Creditors (COC) which was scheduled to be held on 22nd January, 2019 .... (opens in a new tab)
- 18 Jan · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  With the reference to our earlier intimation notice dated 14th January, 2019 for 14th meeting of the Committee of Creditors (COC) which was scheduled to be held on l8h January, 2019 .... (opens in a new tab)
- 15 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 14 Jan · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  As advised by Mr, Subodh Kumar Agrawal, Resolution Professional, this is to inform that 14th meeting of the Committee of Creditors (COC) will be held on Friday, January 18, 2019 at 11:30 .... (opens in a new tab)
- 10 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 8 Jan · Management
  We hereby inform you that Mr. Abhinav Gautam having Membership Number A34108 has been appointed as Company Secretary and Compliance Officer of the Company pursuant to Section 203 of .... (opens in a new tab)
- 2 Jan · Notice Of 13Th Meeting Of Committee Of Creditors (COC) Scheduled To Be Held On Saturday,January 05, 2019
  As advised by Mr. Subodh Kumar Agrawal, Resolution Professional, this is to inform that 13th meeting of the Committee of Creditors (CoC) will be held on Saturday, January 05, 2019 at 11:30 am .... (opens in a new tab)
Dec 2018
- 27 Dec · Meeting
  We are hereby submitting the proceedings of 24th AGM of the Company held on 30th .... (opens in a new tab)
- 24 Dec · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 18 Dec · Notice Of 12Th Meeting Of Committee Of Creditors (COC) Scheduled To Be Held On Thursday, December 20, 2018.
  As advised by Mr. Subodh Kumar Agrawal, Resolution Professional, this is to inform that 12th meeting of the Committee of Creditors (CoC) will be held on Thursday, December 20, 2018 at 11:30 .... (opens in a new tab)
Nov 2018
- 30 Nov · Meeting
  We wish to inform you that at the 24 th Annual General Meeting of the members of the Company held on November 30, 2018 at Basement No. 8, Apeejay House, 130, Mumbai Samachar Marg, Fort, .... (opens in a new tab)
- 27 Nov · Notice Of 11Th Meeting Of Committee Of Creditors (COC) Scheduled To Be Held On Wednesday, November 28, 2018
  As advised by Mr. Subodh Kumar Agrawal, Resolution Professional, this is to inform that 11th meeting of the Committee of Creditors (CoC) will be held on Wednesday, November 28, 2018 at .... (opens in a new tab)
- 9 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2018 2. Standalone Limited Review for the period ended .... (opens in a new tab)
- 5 Nov · Meeting
  Pursuant to the provisions of Regulation 42 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 2 Nov · Board meeting
  USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,inter alia, to consider and approve un-audited financial .... (opens in a new tab)
Oct 2018
- 31 Oct · Notice Of 10Th Meeting Of Committee Of Creditors (COC) Scheduled To Be Held On Friday, November 02, 2018
  As advised by Mr. Subodh Kumar Agrawal, Resolution Professional, this is to inform that 10th meeting ofthe Committee of Creditors (CoC) will be held on Friday, November 2, 2018 at 11.30 .... (opens in a new tab)
- 25 Oct · Notice Of 9Th Meeting Of Committee Of Creditors (COC) Scheduled To Be Held On Monday, October 29, 2018
  As advised by Mr. Subodh Kumar Agrawal, Resolution Professional, this is to inform that 9th meeting ofthe Committee of Creditors (CoC) will be held on Monday, October 29, 2018 at 3.00 pm .... (opens in a new tab)
- 17 Oct · Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Please find enclosed Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Practicing .... (opens in a new tab)
- 17 Oct · Compliance Certificate Under Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015, For The Half Year Ended September 30Th, 2018
  Please find attached Compliance Certificate under Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, for the .... (opens in a new tab)
- 16 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 15 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 13 Oct · Notice Of 8Th Meeting Of Committee Of Creditors (COC) Scheduled To Be Held On Monday, October 15, 2018
  As advised by Mr. Subodh Kumar Agrawal, Resolution Professional, this is to inform that 8th meeting of the Committee of Creditors (COC) will be held on Monday, October 15, 2018 at 11.30 .... (opens in a new tab)
- 1 Oct · Meeting
  We refer to our letter dated September 24, 2018 and wish to inform you that the Registrar of Companies on receipt of application under the provisions of Section 96(1) of the Companies Act, .... (opens in a new tab)
Sep 2018
- 24 Sep · Meeting
  Dear Madam/Sir This is to inform that the Company has submitted application with the Registrar of Companies (ROC), Mumbai on September 24, 2018 seeking permission to extend the .... (opens in a new tab)
Aug 2018
- 14 Aug · Results
  Ln continuation of our letter dated August 3, 2018 this is to inform that the Resolution Professional has on August 13, 2018 considered and approved the un-audited Standalone Financial .... (opens in a new tab)
- 8 Aug · Management
  Resignation of Mr. Avinash Godse, Company Secretary & Compliance Officer of the Company with effect from close of business hours on Wednesday, August 08, 2018. (opens in a new tab)
- 6 Aug · Notice Of 4Th Meeting Of Committee Of Creditors (Coc) Scheduled To Be Held On Tuesday, August 07, 2018
  As advised by Mr. Subodh Kumar Agrawal, Resolution Professional, this is to inform that 4th meeting of the Committee of Creditors (CoC) will be held on Tuesday, August 07, 2018 at 11.30 .... (opens in a new tab)
- 3 Aug · Results
  Pursuant to Regulation 29 and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as advised by Mr. Subodh Kumar .... (opens in a new tab)
Jul 2018
- 26 Jul · Results
  Dear Madam/Sir In continuation of our later dated July 19, 2018 this is to inform that the Resolution Professional has on July 25, 2018 considered and approved the audited Financial .... (opens in a new tab)
- 24 Jul · Brief Particulars Of Invitation Of Resolution Plans Under Provisions Of IBC, 2016
  We hereby enclosed a copy of Form G (Invitation for Resolution Plans) issued in accordance with the provisions of Regulation 36A (5) of the IBBI (Insolvency Resolution Process for Corporate .... (opens in a new tab)
- 19 Jul · Results
  Pursuant to Regulation 29 and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as advised by Mr. Subodh Kumar .... (opens in a new tab)
- 19 Jul · Notice Of Meeting Of Committee Of Creditors (Coc) Scheduled To Be Held On Friday, July 20, 2018
  As advised by Mr. Subodh Kumar Agrawal, Resolution Professional, this is to inform that meeting of the Committee of Creditors (CoC) will be held on Friday, July 20, 2018 at 11.30 am at .... (opens in a new tab)
- 11 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 11 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 4 Jul · Results
  In terms of Regulation 33(3)(b)(i) and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the .... (opens in a new tab)
Jun 2018
- 29 Jun · SEBI Reply On The Request Made By The Company For Relaxation From Compliance With Regulation 33 Of LODR
  Attached herewith is the reply received form SEBI on the request made by the Company for relaxation from compliance with Regulation 33 of LODR which is self explanatory. This letter .... (opens in a new tab)
- 11 Jun · Announcement Under Regulation 30 (LODR)- List Of Creditors
  Pursuant to Regulation 30 and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached list of creditors .... (opens in a new tab)
- 11 Jun · Announcement Under Regulation 30(LODR)- Meeting Of Committee Of Creditors (Coc)
  Pursuant to Regulation 30 and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as advised by Mr. Subodh Kumar .... (opens in a new tab)
May 2018
Apr 2018
- 14 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 13 Apr · Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2018.
  We hereby submit the certificate issued by M/s. P. P. Shah & Co., Practicing Company Secretaries, Mumbai in respect of issue of share certificate for the half year ended on March 31, 2018. .... (opens in a new tab)