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BSE Code : 511736 | NSE Symbol : USHDEVINT | ISIN : INE981D01025 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	17-Jan-2025	Quarterly Results	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve Please find enclosed. IMA Meeting Outcome For Unaudited Standalone And Consolidated Financial Results Of The Company For The third Quarter And nine months Ended December 31, 2024 (As Per BSE Announcement dated on 17.01.2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/204 inter alia to consider and approve Please find enclosed. IMA Committee Meeting Outcome for Unaudited Standalone And Consolidated Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2024 (As per BSE Announcement Dated on 11/11/2024)
23-Jul-2024	31-Jul-2024	Quarterly Results	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve The meeting scheduled for the approval of financial results for the quarter ended June 30 2024. Please find enclosed (As Per BSE Announcement Dated on: 31/07/2024)
17-May-2024	24-May-2024	Accounts	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve STANDALONE AND CONSLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.3.2024
06-Feb-2024	14-Feb-2024	Quarterly Results	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Financials for the quarter ended 31st December 2023 Adjournment of Meeting (As per BSE Announcement Dated on 13/02/2024)
10-Nov-2023	21-Nov-2023	Quarterly Results	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2023 inter alia to consider and approve Approval of Financial Results of the Company for the Quarter and Half Year ended 30th September 2023 Financial Results for the quarter and Half Year ended 30.09.2023 (As Per BSE Announcement Dated on 22/11/2023)
01-Nov-2023	08-Nov-2023	Quarterly Results	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Approval of Financial Results for the quarter and half year ended 30th September 2023 The Board Meeting to be held on 08/11/2023 Stands Cancelled. (As per BSE Announcement Dated on 08/11/2023)
31-Aug-2023	14-Sep-2023	Quarterly Results	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve Financials for the quarter ended 30th June 2023 Intimation of Adjournment of Meeting (As Per BSE Announcement Dated on 06/09/2023) Intimation of Adjournment of Meeting (As Per BSE Announcement Dated on 13/09/2023)
05-Jun-2023	12-Jun-2023	Accounts	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2023 inter alia to consider and approve Audited Financials Results for the Quarter and Year ended 31.3.2023. Financial Results for the Quarter and Year ended 31.03.2023 (As per BSE Announcement Dated on 12/06/2023)
08-May-2023	31-May-2023	Accounts	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended March 31 2023 along with other matters. USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Approval of the Financial Results for the Quarter and Year ended March 31, 2023 to be held on May 17, 2023 stands rescheduled on May 24, 2023 (As per BSE Announcement Dated on 17/05/2023) USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2023 ,inter alia, to consider and approve the Financial Results (Standalone & Consolidated) for the Quarter and Year ended March 31, 2023 to be held on May 24, 2023 stands rescheduled on May 31, 2023 (As per BSE Announcement Dated on 24/05/2023)
17-Feb-2023	24-Feb-2023	Quarterly Results	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2023 inter alia to consider and approve 1. Companys Unaudited Financial Results for the quarter and nine months ended December 31 2022; 2. Appointment of Secretarial Auditor for FY 2022-2023; and 3. Appointment of Internal Auditors for the FY 2022-2023. The following were approved in the meeting: 1. Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report as per Ind-AS for the Quarter/nine months ended December 31, 2022 2. Appointment of M/s AJP & Associates, Practicing Company Secretaries as a Secretarial Auditor for FY 2022-2023; 3. Appointment of M/s Harshil Shah & Co, Chartered Accountants as Internal Auditoir for FY 2022-2023. (As Per BSE Announcement dated on 24.02.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1. Companys Unaudited Financial Results for the quarter and nine months ended December 31 2022; 2. Appointment of Secretarial Auditor for FY 2022-2023; and 3. Appointment of Internal Auditors for the FY 2022-2023.
04-Nov-2022	14-Nov-2022	Quarterly Results	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended 30th September, 2022 along with Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended 30th September, 2022. The Board Meeting to be held on 12/11/2022 has been revised to 14/11/2022 The Board Meeting to be held on 12/11/2022 has been revised to 14/11/2022. (As Per BSE Announcement Dated 06.11.2022) Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report as per Ind-AS for the Quarter/Half Year ended September 30, 2022 unaudited Financial Results (standalone & Consolidated) for the quarter and half-year ended September 30, 2022 (As Per BSE Announcement Dated on 14/11/2022)
22-Aug-2022	29-Aug-2022	AGM	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve 1. Consideration for Appointment of Statutory Auditors of the Company; 2. Consideration of the Annual Report of the Company for the year ended March 31 2022; and 3. Calling for the Annual General Meeting for the FY 2021-22.
05-Aug-2022	12-Aug-2022	Quarterly Results	USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial Results for quarter ended 30th June 2022 Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022. (As per BSE Announcement Dated on 12/08/2022)

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Ushdev International Ltd

Board Meeting