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 7 of 15.

Apr 2018
- 13 Apr · Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2018
  We hereby submit the Compliance Certificate signed by the Compliance Officer and Authorised Representative of Share Transfer Agent of the Company for the half year ended on March 31, 2018. .... (opens in a new tab)
- 13 Apr · Statement Of Investor Complaints For The Quarter Ended March 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 1 1 0
Mar 2018
- 23 Mar · Results
  Readable copy of Financial Results for Quarter ended December 31, 2017. (opens in a new tab)
Feb 2018
Jan 2018
- 12 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 11 Jan · Statement Of Investor Complaints Under Regulation 13 (3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended December 31, 2017
  Please find attached herewith Statement of Investors complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended .... (opens in a new tab)
- 2 Jan · Management
  This is to inform that Mr. Narayan G. Hegde and Mr. Vinay Kamat, Independent Directors has resigned from the directorship of the Company with effect from January 02, 2018. This .... (opens in a new tab)
- 2 Jan · Management
  This is to inform that Mr. V K Gupta (DIN: 00023101), Independent Director has resigned from the directorship of the Company with effect from December 30, 2017. Since, the corporate .... (opens in a new tab)
Dec 2017
- 22 Dec · Updates
  This is to inform you that State Bank of India, the lead bank of the Company had initiated Corporate Insolvency Resolution Process against Ushdev International Limited under section 7 of .... (opens in a new tab)
- 11 Dec · Updates
  Intimation of details of key managerial personnel for the purpose of determining materiality of an event or information (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  Board of Directors of the Company in its meeting held on Tuesday, November 14, 2017 has inter alia considered and approved the following: 1. Un-audited Financial Results for .... (opens in a new tab)
- 6 Nov · Notice Of The Board Meeting Scheduled To Be Held On Tuesday, November 14, 2017
  This is to inform you that the meeting of the Board of Directors of Ushdev International Limited is scheduled to be held on Tuesday, November 14, 2017 at 4.00 p.m. at the corporate office .... (opens in a new tab)
Oct 2017
- 13 Oct · Management
  Resignation of Ruchika Shah (FCS - 9114) as Company Secretary cum Compliance Officer of the Company w.e.f 12.10.2017 (opens in a new tab)
- 11 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 11 Oct
  Certificate from PCS for half year ended 30th September 2017 under Reg - 40(10) (opens in a new tab)
- 11 Oct
  Compliance Certificate for the half year ended 30th September, 2017 (opens in a new tab)
- 11 Oct
  Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017 (opens in a new tab)
Sep 2017
- 1 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Aug 2017
- 31 Aug · Results
  Voting Results with Scrutinisers Report of the AGM Held on 28.08.2017 (opens in a new tab)
- 31 Aug
  23rd Annual Report (opens in a new tab)
- 28 Aug · Meeting
  Proceedings of 23rd Annual General Meeting held and approved on 28th August 2017 at 3.00 pm (opens in a new tab)
- 11 Aug · Results
  Financial result for the quarter and year ended 31st March, 2017 (opens in a new tab)
- 9 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2017 to August 28, 2017 (both days inclusive) .... (opens in a new tab)
- 8 Aug · Meeting
  Fixes Book Closure for AGM (opens in a new tab)
Jul 2017
- 26 Jul · Board meeting
  Outcome of Board Meeting alongwith Unaudited financial Result with Limited Review Report for the quarter ended 30th June, 2017 (opens in a new tab)
- 20 Jul
  Change in the time and venue of Board Meeting to be held on 26th July, 2017. (opens in a new tab)
- 19 Jul · Results
  Board Meeting on Wednesday, 26th July, 2017 at 10.30 am at the Corporate Office of the Company to approve unaudited financial result of the Company for the quarter ended 30th June, 2017. (opens in a new tab)
- 15 Jul
  Statement of Investor Complaints as on 30th June, 2017 (opens in a new tab)
- 15 Jul
  Statement of Investor Complaints as on June 30, 2017 (opens in a new tab)
- 10 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
May 2017
- 29 May · Board meeting
  Audited Financial Result (Standalone & Consolidated) for the quarter and year ended 31st March, 2017 (opens in a new tab)
- 20 May
  Notice of Board Meeting to be held on monday, 29th May, 2017 at 11.30 am at the corporate office of the Company. (opens in a new tab)
Apr 2017
- 19 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 19 Apr
  PCS Certificate for Transfer / Transmission / Transposition for the half year ended 31st March, 2017 (opens in a new tab)
- 19 Apr
  Compliance certificate for the half year ended 31st March, 2017 (opens in a new tab)
- 19 Apr
  Statement Of Investor Complaints For The Quarter Ended 31.03.2017 (opens in a new tab)
Mar 2017
- 31 Mar · Board meeting
  Outcome of Board Meeting held on 31/03/2017 (opens in a new tab)
- 24 Mar · Board Meeting On Friday, 31St March, 2017 At 11.00 Am
  Board Meeting on Friday, 31st March, 2017 at 11.00 am to approve the Slump Sale/exchange of Wind undertaking(s) of the Company (opens in a new tab)
- 24 Mar · Board Meeting On Friday 31St March, 2017 At 11.00 Am
  Board Meeting on Friday 31st March, 2017 at 11.00 am to approve the Slump Sale/exchange of Wind undertaking(s) of the Company (opens in a new tab)
Feb 2017
- 8 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended .... (opens in a new tab)
Jan 2017
- 18 Jan · Corporate action
  Company has fixed January 31, 2017, as the Record Date for the purpose of Sub-Division of Equity Shares. (opens in a new tab)
- 13 Jan · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. (opens in a new tab)
- 13 Jan · Meeting
  Result of Postal Ballot. (opens in a new tab)
- 11 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation .... (opens in a new tab)
- 9 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
Dec 2016
- 14 Dec · Meeting
  Notice of Postal Ballot. (opens in a new tab)