Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

U. H. Zaveri Ltd - 541338 - Shareholder Meeting-Annual General Meeting On 30/09/2019

 With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 02nd September, 2019 at the registered office of the Company have approved the notice of Annual General Meeting of the Company. The 2nd Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 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 - 382350, Gujarat. 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 23rd September, 2019 to 30th September, 2019 (both days inclusive) You are therefore requested to take this into your official records and oblige.
02-09-2019
Bigul

U. H. Zaveri Ltd - 541338 - Outcome of Board Meeting

 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, 02nd September, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the notice of the 2nd Annual General Meeting of the member of the company to be held on Monday, 30th September, 2019 at 2.00 P.M. at registered office of the company. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (Both days Inclusive). 3. Considered and approved the Board of Director Report for the year ended on 31st March, 2019.
02-09-2019
Bigul

U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Notice Of The Board Meeting

 U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve To consider the following agendas is as under; 1. To consider, approve and adopt Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Results 2018-19. 2. To take on record the Secretariat Audit Report for Financial Year 2018-19. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the notice calling 2nd Annual General Meeting of the Company. 4. To fix period for closing of Register of Members and Share Transfer Register. 5. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which should include at least one Independent Director.
22-08-2019
Bigul

U. H. Zaveri Ltd - 541338 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2019
Bigul

U. H. Zaveri Ltd - 541338 - Declaration Regarding Non-Applicability Of The Regulation 23 Sub-Regulation (9) Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that pursuant to Regulation 15(2) of SEBI Listing Obligations and Requirements) Regulations, 2015, the Compliance with the Corporate Governance provision in Regulation 17, 17A, 15, 19, 20, 21, 22, 23 ,24, 24A, 25, 26, 27 and clause (b) to (i) of sub regulation (2) of regulation 46 and Para C, D and E of schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not apply to the listed entity which has listed specified securities on SME Exchange. Accordingly the Regulation 23(9) of the SEBI (Listing Obligations and Regulations. 2015 shall not apply to the Company. Therefore the Company is not require to submit disclosures of related party transactions, Please take the same on your record.
05-06-2019
Bigul

U. H. Zaveri Ltd - 541338 - Financial Results For The Half Year And Financial Year Ended On 31St March, 2019

 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, 30th May, 2019, 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, 2019. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March, 2019. II. Auditor''s Report on Financial Results for the half year and financial year ended on 31st March, 2019. The Board Meeting Commenced at 7:00 P.M and Concluded at 7:20 P.M. Please take the same on your record and oblige.
30-05-2019
Bigul

U. H. Zaveri Ltd - 541338 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2019

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, We would like to clarify that our company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crore, as on the last day of previous financial year. Hence, our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are not submitting Annual Secretarial Compliance Report. Please take the Same on Your Record.
28-05-2019
Bigul

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) 0.00 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: NA Designation: NA EmailId: uhzl.compliance@gmail.com Name of the Chief Financial Officer: VARSHA VIJAY POTDAR Designation: Chief Financial Officer EmailId: uhzl.compliance@gmail.com Date: 25/05/2019 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.
25-05-2019
Bigul

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 2019.

 U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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, 30th May 2019 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 2019. 2. To transact any other matter with prior approval of chairman. Please take the same on your record and oblige.
20-05-2019
Bigul

U. H. Zaveri Ltd - 541338 - Outcome of Board Meeting

 With reference to the above Subject this is to inform you that the meeting of Board of Directors held on 24th April, 2019 and in the meeting the Board has accepted the resignation of Mr. DHAVAL P. PATEL from the Post of Company Secretary With effect from 24th April 2019 and has Designated Mr. Hitesh M. Shah, Managing Director of the Company as a Compliance Officer of the Company till a new Company Secretary will be appointed. The Board Meeting Commenced at 11:00 A.M. and Concluded at 11:30 A.M.
24-04-2019
Next Page
Close

Let's Open Free Demat Account