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, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company. Thanking You U. H. Zaveri Ltd - 541338 - Shareholding for the Period Ended March 31, 2021
U. H. Zaveri Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here U. H. Zaveri Ltd - 541338 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 Thursday 1st April, 2021 till 48 hours after the announcement/declaration of Financial Results of the company for the Quarter ended on March 31, 2021. 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, U. H. Zaveri Ltd - 541338 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Appointment of Company Secretary and Compliance Officer
This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Mr. Khushlal Sawarnar, Company Secretary and Compliance officer of the Company has been appointed from the company w.e.f. 13th December, 2020. 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 in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Mrs. Sonika Jain, Company Secretary and Compliance officer of the Company has been resigned from the company w.e.f. 14th August, 2020. U. H. Zaveri Ltd - 541338 - Result For The Half Year Ending On September 30, 2020
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 Monday, 09th November, 2020, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the half year ended on 30th September, 2020. We hereby enclose the following: (i) Un-Audited Financial Results with cash flow statement (Standalone) for the half year ended on 30th September 2020. (ii) Limited Review Report on Un-audited Financial Results for half year ended on 30th September, 2020. U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for To Consider The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September 2020.
U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended and Half Year ended on 30th September, 2020. 2. To transact any other matter with prior approval of chairman.