U. H. Zaveri Ltd - 541338 - SUBJECT: SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH, 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 31st March, 2020. U. H. Zaveri Ltd - 541338 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 Wednesday, the 1st April, 2020 and shall be opened 48 hours after the declaration of Financial Results of the company for the Half Year and Year ended March 31, 2020. 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 company has appointed Ms. Sonika Jain as company secretary and compliance officer of the company w.e.f 28th November, 2019. We are here by enclosing the following Documents: 1. Brief Profile of Company Secretary Kindly acknowledge the same and take on your records. U. H. Zaveri Ltd - 541338 - Appointment Of Company Secretary
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 company has appointed Ms. Sonika Jain as company secretary and compliance officer of the company w.e.f 28th November, 2019. Kindly acknowledge the same and take on your records. U. H. Zaveri Ltd - 541338 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Director U. H. Zaveri Ltd - 541338 - Change Of Name Of Registrar & Share Transfer Agent(RTA) Of The Company From 'Karvy Fintech Private Limited' To 'Kfin Technologies Private Limited'
This is to inform you that we are in receipt of intimation from our Registrar & Share Transfer Agent ("RTA") that its name has been changed from Karvy Fintech Private Limited to KFin Technologies Private Limited with effect from December 5, 2019. You are requested to take note of the same and update in your records the name of "KFin Technologies Private Limited" as the Registrar & Share Transfer Agent of the company. We are hereby enclosing the copy of Certificate of Incorporation pursuant to change of name for your reference. U. H. Zaveri Ltd - 541338 - Unaudited Financial Results For The Half Year Ended On 30Th September, 2019.
Dear Sir, 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 Thursday, 14th November, 2019, 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, 2019. We hereby enclose the following: I. Un-audited Financial Results (Standalone) for the half year ended on 30th September, 2019. II. Limited Review Report on Un-audited Financial Results for the Half year ended on 30th September, 2019. The Board Meeting Commenced at 3.35 pm and Concluded at 4.40 p.m. U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Board Meeting To Consider The Unaudited Financial Results Of The Company For The Half Year Ended On 30Th September, 2019
U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 at registered office of the company. 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended on 30th September, 2019. 2. To transact any other matter with prior approval of chairman.