Board Meeting Announcement for United Van Der Horst Ltd - Feb 7, 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.