U. H. Zaveri Ltd - 541338 - Reg. 34 (1) Annual Report
With reference to the above subject and as per Regulation 34 of SEBI (LODR) Regulations, 2015 please find attached herewith Annual Report of financial year 2019 - 2024-10-2020
24-10-2020
U. H. Zaveri Ltd - 541338 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 30Th SEPTEMBER, 2020
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 30th September, 2020.19-10-2020
U. H. Zaveri Ltd - 541338 - Shareholding for the Period Ended September 30, 2020
U. H. Zaveri Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here16-10-2020
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 Half Year ended on 30th September, 2020 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company16-10-2020
U. H. Zaveri Ltd - 541338 - Compliance Certificate For The Half Year Ending On 30Th September 2020
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 30th September, 2020.13-10-2020
U. H. Zaveri Ltd - 541338 - Statement Of Investor Complaints For The Quarter Ended September 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 M ShahDesignation :- Managing Director / Whole Time Director13-10-2020
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 here03-10-2020
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 03rd Annual General Meeting of the Company held on 30.09.202002-10-2020
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 Thursday 1st October 2020 and shall be opened 48 hours after the declaration of unaudited Financial Results of the company for the Half Year ended on September 30, 2020.01-10-2020
U. H. Zaveri Ltd - 541338 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 3rd Annual General Meeting of the company held on 30th September 2020.30-09-2020