U. H. Zaveri Ltd - 541338 - Announcement under Regulation 30 (LODR)-Change in Management
Ms. Surbhi Mathur appointed as Company Secretary and Compliance officer of the Company w.e.f. March 13, 202413-03-2024
13-03-2024
U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for The Board Approved The Appointment Of Ms. Surbhi Mathur As The Company Secretary & Compliance Officer Of The Company With Effect From March 13, 2024.
Dear Sir/Madam, We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e. 13th March, 2024 at the registered office of the Company. In the meeting the Board has decided the following matters: 1. The Board approved the appointment of Ms. Surbhi Mathur as the Company Secretary and Compliance Officer of the Company with effect from 13th March, 2024. The Meeting started at 05:30 P.M. and ended on 6:00 P.M. Kindly acknowledge and take the same on your records.13-03-2024
U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer
U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,inter alia, to consider and approve the appointment of company secretary and compliance officer and any other business with prior permission of chairperson.09-03-2024
U. H. Zaveri Ltd - 541338 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2023.11-01-2024
U. H. Zaveri Ltd - 541338 - Unaudited Financial Results For The Quarter Ended 31St December, 2023
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors at their meeting held on 10th January 2024, has decided on the following matters: 1. Considered and approved the un-audited financial results for the quarter ended 31st december 2023. 2. Limited Review Report on Un-Audited Financial Results for the Quarter ended 31st december, 2023.10-01-2024
U. H. Zaveri Ltd - 541338 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith the certificate issued by the Registrar and share transfer agent of the company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023.05-01-2024
U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Considering The Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2023.
U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 ,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 Wednesday, 10th January, 2024 at 4:00 pm at the registered office of the company. 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023. 2. To transact any other matter with prior approval of chairman.03-01-2024
U. H. Zaveri Ltd - 541338 - Closure of Trading Window
Intimation of closure of trading window for the quarter ended 31st December, 2023.30-12-2023
U. H. Zaveri Ltd - 541338 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
resignation of CS HImankshi Khatri fro the post of Company Secretary and Compliance Officer25-11-2023
U. H. Zaveri Ltd - 541338 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of advertisement newspaper clipping for Postal Ballot notice.13-11-2023