U. H. Zaveri Ltd - 541338 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 Quarter and Half Year ended on September 30, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company. U. H. Zaveri Ltd - 541338 - Statement Of Investor Complaints For The Quarter Ended September 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 U. H. Zaveri Ltd - 541338 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
U. H. Zaveri Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here U. H. Zaveri Ltd - 541338 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 4th Annual General Meeting of the Company held on 30.09.2021 along with Scrutinizer Report U. H. Zaveri Ltd - 541338 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation of alteration in the Memorandum of Association of the Company U. H. Zaveri Ltd - 541338 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of the Company held on 30th September 2021 U. H. Zaveri Ltd - 541338 - Closure of Trading Window
As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 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 October 2021 and shall be opened after 48 hours of the declaration of Financial Results of the Company for the quarter and half year ended on 30th September 2021. U. H. Zaveri Ltd - 541338 - Addendum To The Notice Of 4Th Annual General Meeting (AGM)
We enclose herewith an Addendum to the Notice of 4th Annual General Meeting (AGM) of the Company. The addendum to the Notice of 4th Annual General Meeting is also being dispatched through electronic mode to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer Agent and Depositories. U. H. Zaveri Ltd - 541338 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM'). Kindly take note of the above and bring this to the notice of concerned. U. H. Zaveri Ltd - 541338 - Reg. 34 (1) Annual Report
Dear Sir, 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 2020-21 alongwith the Notice convening the Annual General Meeting scheduled to be held on Thursday, 30th September, 2021 at 2:00 PM. The above is also available on the website of the Company at www.uhzaveri.in. Thanking you,