U. H. Zaveri Ltd - 541338 - Fixes Book Closure for AGM
U. H. Zaveri Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2020 to September 30, 2020 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on September 30, 2020. U. H. Zaveri Ltd - 541338 - The 3Rd Annual General Meeting Of The Company Will Be Held On Wednesday, 30Th Day Of September, 2020 At 02:00 P.M. At The Registered Office Of The Company At GF/2, Manish Complex, Nikol Road, Indrajit Tenaments, Opp. Diamond Mill, Ahmedabad, Gujarat, 382350.
Further kindly note that for the purpose of Annual General Meeting the Register of Members and Share Transfer Book of the Company will remain close from 26th September, 2020 to 30th September, 2020 (both days inclusive). U. H. Zaveri Ltd - 541338 - Revised Result For The Financial Year Ending On 31St March 2020
With reference to the above cited subject, we would like to inform your good office that the Company 'U. H. Zavery Limited ' has submitted its Audited Financials Results for the Financial year ended March 31,2020 through the BSE Portal as on July 31,2020. However, while reviewing the financials again the Company realized that, there are some inadvertent typographical error in said result hence we are the hereby re-submitting the Audited Financials for Quarter & Year ended March 31, 2020with the correct figures. U. H. Zaveri Ltd - 541338 - Results For The Period Of Half Year Ending And Year Ending On 31St March 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 Friday July31, 2020 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, 2020. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March 2020. II. Audit report for the half year and financial year ended on 31st March 2020 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The Board Meeting commenced at 3.00 pm and concluded at 5.10 pm U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The Half Year And Financial Year Ended On 31St March 2020. (Script Code - 541338)
U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, 31st July, 2020 at 3.00 pm at the registered office of the company. 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended 31st March 2020. 2. To transact any other matter with prior approval of chairman. U. H. Zaveri Ltd - 541338 - Statement Of Investor Complaints For The Quarter Ended June 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 :- sonika jainDesignation :- Company Secretary and Compliance Officer U. H. Zaveri Ltd - 541338 - Cancellation of Board Meeting
The Board Meeting to be held on 30/06/2020 Stands Cancelled. U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The Half Year And Financial Year Ended On 31St March 2020.
U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, 30th June, 2020 at 4.30 pm at registered office of the company. 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended on 31st March 2020 U. H. Zaveri Ltd - 541338 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH, 2020
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 31st March, 2020. U. H. Zaveri Ltd - 541338 - Shareholding for the Period Ended March 31, 2020
U. H. Zaveri Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here