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U. H. Zaveri Ltd - 541338 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 2:00 p.m. at the registered office of the company. The aforesaid notice is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.uhzaveri.in. This is for your information and records.
07-09-2021
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U. H. Zaveri Ltd - 541338 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 0.02 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: Khushlal Swarnkar Designation: Company 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: 16/07/2021 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.
16-07-2021
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U. H. Zaveri Ltd - 541338 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2021
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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 Quarter ended on June 30, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company.
15-07-2021
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U. H. Zaveri Ltd - 541338 - Submission Of Audited Financial Results For The Half Year And Financial Year Ended On 31St March, 2021

 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 Wednesday, June 30, 2021. In that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the half year and financial year ended on 31st March, 2021. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March 2021. II. Audit report for the half year and financial year ended on 31st March 2021 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The Board Meeting commenced at 04:30 P.M. and concluded at 06:30 P.M. Please take the information on record. Thanking you, Yours faithfully,
30-06-2021
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U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March 2021

 U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, 30th June, 2021 at 04:30 PM at the registered office of the company to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and financial year ended 31st March 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 audited Financial Results for the year ended 31st March, 2021. Please take the information on record.
24-06-2021
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U. H. Zaveri Ltd - 541338 - Intimation Regarding Change In Website Of The Company - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) (Script Code - 541338)

 Dear Sir/ Madam, With reference to the above matter, we would like to inform you that the website of the company has been changed from www.uhzaveri.com to www.uhzaveri.in. Kindly take note of the same and update it on the website of BSE. Thanking you,
08-06-2021
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U. H. Zaveri Ltd - 541338 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON MARCH 31, 2021

 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 Half year ended March 31, 2021. Please take the same on your record and oblige. Thanking you
22-04-2021
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U. H. Zaveri Ltd - 541338 - NON-APPLICABILITY OF REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015

 *Please note that the paid-up equity share capital of the Company is Rs. 6,11,64,000/- (Rupees Six Crore Eleven Lakh Sixty-Four Thousand Only) and the Net-worth of the Company is less than Rs.25,00,00,000/- (Twenty-Five Crores Only) as on the last day of quarter and year ended i.e. March 31, 2021 and also the Company is listed on the SME platform. Accordingly, the Company is not required to submit the Corporate Governance Report as required under regulation 27(2) of SEBI (LODR), Regulations, 2015.
15-04-2021
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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, 2021

 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, 2021. Please take the same on your record and oblige. Thanking You
10-04-2021
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