U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Allotment Of Bonus Shares
U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve 1. Allotment of Bonus shares 2. Any other matter with prior approval of chairman. U. H. Zaveri Ltd - 541338 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015)
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the company has fixed Wednesday, October 19, 2022 as the 'Record Date' for determining the eligibility of members for the purpose of Bonus Issue of the equity shares of the company for face value of Rs.10 /- each subject to In Principal approval letter of BSE Limited. U. H. Zaveri Ltd - 541338 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above captioned subject, We are enclosing herewith certificate received from M/s. KFIN Technologies Limited, Registrar and Share Transfer Agents (RTA) as Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2022. U. H. Zaveri Ltd - 541338 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0000 Name of the Signatory :- HITESH M SHAHDesignation :- Managing Director / Whole Time Director U. H. Zaveri Ltd - 541338 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('The Listing Regulations'), we submit herewith the Voting Results of the Annual General Meeting of the members of the Company held on Thursday, 29th September 2022 at 04:00 P.M. situated at registered office of the company at GF/2, Manish Complex, Indrajit Tenaments, Opp-Diamond Mill, Nikol Road Ahmedabad - 382350, Gujarat in the prescribed format along with Scrutinizer's Report. U. H. Zaveri Ltd - 541338 - Closure of Trading Window
As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with its schedule B and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the 'Trading window' of the Company, shall remain closed with effect from Saturday , October 1, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the half year ended on September 30, 2022. This is for the your information and record U. H. Zaveri Ltd - 541338 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Mam, We hereby inform you, pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we enclose the gist of proceeding of the 5th Annual General Meeting of the Company held on Thursday, September 29, 2022 at registered office of the company at GF/2, Manish Complex, Indrajit Tenaments, Opp-Diamond Mill, Nikol Road Ahmedabad - 382350, Gujarat Please take the information on your record. U. H. Zaveri Ltd - 541338 - Notice Of Book Closure For Annual General Meeting
Dear Sir/ Madam, Subject: Notice of Book Closure for Annual General Meeting Ref: U. H. ZAVERI LIMITED - Scrip Code - 541338 Dear Sir / Madam, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations a Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 5th Annual General Meeting of the Members of the Company. U. H. Zaveri Ltd - 541338 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 alongwith the Notice convening the Annual General Meeting scheduled to be held on Thursday, 29th September, 2022 at 4:00 PM. U. H. Zaveri Ltd - 541338 - Notice Convening The Annual General Meeting Scheduled To Be Held On Thursday, 29Th September, 2022 At 4:00 PM
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 alongwith the Notice convening the Annual General Meeting scheduled to be held on Thursday, 29th September, 2022 at 4:00 PM..