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U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Intimation For Board Meeting

 U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2022 ,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 Wednesday, 16th February, 2022 at 11:30 am at the registered office of the company.
08-02-2022
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U. H. Zaveri Ltd - 541338 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Pritam Paul appointed as the Company Secretary and Compliance officer of the company w.e.f 17th January, 2022
17-01-2022
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U. H. Zaveri Ltd - 541338 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December 2021
06-01-2022
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U. H. Zaveri Ltd - 541338 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 MAHENDRAKUMAR SHAHDesignation :- Managing Director / Whole Time Director
05-01-2022
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U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir/Madam, 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 Thursday, 23rd December, 2021 in that meeting the Board has decided to postpone the issue of Preferential allotment till the next intimation done by the company to the BSE. Please take this on your record and acknowledge the same. The Board Meeting commenced at 11:30 a.m and concluded at 6:35 p.m
23-12-2021
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U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Intimation For Board Meeting

 U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2021 ,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 Thursday, 23rd December, 2021 at 11:30 am at the registered office of the company. 1. To consider and approve Preferential Allotment 2. To Fix time, date and venue of the Extra Ordinary General Meeting of the Company 3. Any Other Business with the permission of the chair Thanking you, Yours faithfully,
15-12-2021
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U. H. Zaveri Ltd - 541338 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Mr. Khushlal Swarnkar resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f October 30, 2021.
30-10-2021
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U. H. Zaveri Ltd - 541338 - Outcome Of Board Meeting

 Unaudited Financial Results for the Half year ended on 30th September, 2021
23-10-2021
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U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Board Meeting Intimation To Consider The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September, 2021

 U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2021 ,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 Saturday, October 23, 2021 at 3.00 pm at the registered office of the company. 1. To consider and approve the Un-Audited Financial Results of the Company for the half year ended 30th September, 2021. 2. To transact any other matter with prior approval of Chairman. Further as per the Company''s Code of Conduct for Prohibition of Insider Trading, The trading window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated employees of the Company till Forty-Eight (48) hours after the declaration of Unaudited Financial Results for the half year ended September 30th, 2021 Please take the information on record
15-10-2021
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U. H. Zaveri Ltd - 541338 - Shareholding for the Period Ended September 30, 2021

 U. H. Zaveri Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
07-10-2021
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