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U. H. Zaveri Ltd - 541338 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayU. H. Zaveri Ltd 2CINU74999GJ2017PLC098848 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pritam Paul Designation: Secretary and Compliance Officer EmailId: uhzl.compliance@qmail.com Name of the Chief Financial Officer: Varsha Vijay Potdar Designation: Chief Financial Officer EmailId: uhzl.compliance@qmail.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the company was held on Tuesday, 26th April, 2022. In that meeting the Board has decided the following matters: 1. To Approve Preferential allotment of shares for not more than 39,00,000 shares 2. The Board decided to get approval through postal ballot on the above agenda and give instruction to proceed for the same.
26-04-2022
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U. H. Zaveri Ltd - 541338 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON MARCH 31, 2022

Dear Sir/ Madam, With reference to above subject and pursuant to provision of regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the Half year ended on March 31, 2022. Please take the same on your record and oblige.
26-04-2022
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U. H. Zaveri Ltd - 541338 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON MARCH 31, 2022

Dear Sir/ Madam, With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended March 31, 2022. Please take the same on your record and oblige. Thanking you
22-04-2022
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U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Intimation Of Board Meeting.

U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve 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 Tuesday, 26th April, 2022 at 2.00 pm at the registered office of the company to transact the following business. 1. To Consider and Approve Preferential Issue of Equity Shares 2. Any other business with the permission of the chairman
18-04-2022
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U. H. Zaveri Ltd - 541338 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/ Madam, We herewith enclosed a Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the Half Year ended on March 31, 2022 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company. Thanking You
15-04-2022
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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 Friday 1st April, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the Year ended on 31st March, 2022.
31-03-2022
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U. H. Zaveri Ltd - 541338 - Intimation For Cancellation Of EGM .

With reference to the earlier letter dated 16th February, 2022 wherein the company had informed about the proposed Extra Ordinary General Meeting of the shareholders of the company, to be held on Thursday, 31st March, 2022 to consider various matters, U H Zaveri Ltd has now informed BSE that the Board of Directors of the company has now decided to cancel the proposed EGM.
05-03-2022
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U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors of the Company at their meeting held today has decided the following matters: (1) To Consider and approved issue of 38,83,600 shares on preferential basis; (2) The Board has approved notice of EGM to be held on Thursday, 31st March, 2022 at the registered office of the Company;
16-02-2022
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