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U. H. Zaveri Ltd - 541338 - Reappointment Of Mr. Hitesh M. Shah As Managing Director Of The Company

 Board has considered and approved 1. The 5th AGM of the Company will be held on Thursday, September 29, 2022 at 4:00 p.m. at the registered office of the company. 2. Notice of 5th AGM and Director's Report of the Company along with all annexure thereof. 3. Appointed Shikha Patel & Associates (Practicing Company Secretary) to act as scrutinizer for 5th AGM 4. Increase in authorised capital of the company from Rs. 10,00,00,000 (Rupees Ten Crore) to Rs. 10,25,00,000 (Rupees Ten Crore Twenty Five Lacs) and Alter in Memorandum of Association. 5. Recommended the issue of Bonus shares in the proportion of ratio of 2:3 (Annexure I) 6. Reappointment of Mr. Hitesh M. Shah (DIN: 07907609) as Managing Director of the Company for a further period of 3 (three) years w.e.f. December 27, 2022. (Annexure II)
03-09-2022
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U. H. Zaveri Ltd - 541338 - Corporate Action-Board recommends Bonus Issue

 Board considered and Approved 1. The 5th AGM of the Company will be held on Thursday, September 29, 2022 at 4:00 p.m. at the registered office of the company. 2. Notice of 5th AGM and Director's Report of the Company along with all annexure. 3. Appointed Shikha Patel & Associates (Practicing Company Secretary) to act as scrutinizer. 4. Increase in authorised capital of the company from Rs. 10,00,00,000 (Rupees Ten Crore) to Rs. 10,25,00,000 (Rupees Ten Crore Twenty Five Lacs) and Alter in Memorandum of Association. 5. Recommended the issue of Bonus shares in the proportion of ratio of 2:3 [i.e. 2 (Two)] fully paid up New Equity shares for every 3 (Three) Existing Equity shares held] to the shareholders on such date (Record Date) as may be determined by the Board of Director(s) of face value of Rs.10/- (Rupees Ten) each subject to the approval of Members of the company 6. Reappointment of Mr. Hitesh M. Shah as Managing Director of the Company
03-09-2022
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U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting

 Board considered and Approved 1. The 5th AGM of the Company will be held on Thursday, September 29, 2022 at 4:00 p.m. at the registered office of the company. 2. Notice of 5th AGM and Director's Report of the Company along with all annexure. 3. Appointed Shikha Patel & Associates (Practicing Company Secretary) to act as scrutinizer. 4. Increase in authorised capital of the company from Rs. 10,00,00,000 (Rupees Ten Crore) to Rs. 10,25,00,000 (Rupees Ten Crore Twenty Five Lacs) and Alter in Memorandum of Association. 5. Recommended the issue of Bonus shares in the proportion of ratio of 2:3 [i.e. 2 (Two)] fully paid up New Equity shares for every 3 (Three) Existing Equity shares held] to the shareholders on such date (Record Date) as may be determined by the Board of Director(s) of face value of Rs.10/- (Rupees Ten) each subject to the approval of Members of the company 6. Reappointment of Mr. Hitesh M. Shah as Managing Director of the Company
03-09-2022
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U. H. Zaveri Ltd - 541338 - Corporate Action-Board to consider Bonus Issue

 We hereby inform you, pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, September 03, 2022 at 2.30 pm to consider and approve the following transactions : 1. To call 5th Annual General Meeting of the Company and to fix the day, date and time of the meeting. 2. To consider and approve the notice of 5th Annual General Meeting and Director's Report of the Company along with all annexure thereof for the year ended on 31st March, 2022. 3. To appoint scrutinizer for 5th Annual General Meeting of the Company. 4. To Increase in authorised capital of the company and Alteration in Memorandum of Association. 5. To Issue of Bonus Share subject to approval by shareholder of the Company. 6. Any other business with the permission of Chair.
27-08-2022
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U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Intimation Of Board Of Directors Meeting Pursuant To Regulations 29 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015

 U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve We hereby inform you, pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, September 03, 2022 at 2.30 pm to consider and approve the following transactions : 1. To call 5th Annual General Meeting of the Company and to fix the day, date and time of the meeting. 2. To consider and approve the notice of 5th Annual General Meeting and Director's Report of the Company along with all annexure thereof for the year ended on 31st March, 2022. 3. To appoint scrutinizer for 5th Annual General Meeting of the Company. 4. To Increase in authorised capital of the company and Alteration in Memorandum of Association. 5. To Issue of Bonus Share subject to approval by shareholder of the Company. 6. Any other business with the permission of Chair.
27-08-2022
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U. H. Zaveri Ltd - 541338 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2022
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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 June 30, 2022.
14-07-2022
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U. H. Zaveri Ltd - 541338 - Closure of Trading Window

 Dear Sir/ Madam, 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 from Friday 1st July, 2022 till 48 hours after the announcement/declaration of Financial Results of the company for the Quarter ended on June 30, 2022. The Board meeting date shall be intimated to you separately. This is for the information of the exchange and members thereof. Please take the same on your record and acknowledge. Thanking you,
27-06-2022
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U. H. Zaveri Ltd - 541338 - Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Friday 27, may 2022. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2022. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2022. II. Audit report for the financial year ended on 31st March 2022 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The meeting commenced at 4:00 p.m. and concluded at 7:15 p.m. Please take the same on your records.
27-05-2022
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U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The Financial Year Ended On 31St March 2022.

 U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Friday, 27th May, 2022 at 4.00 pm at the registered office of the company. 1. To consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2022. 2. To transact any other matter with prior approval of chairman.
19-05-2022
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