U. H. Zaveri Ltd - 541338 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice is enclosed13-11-2023
13-11-2023
U. H. Zaveri Ltd - 541338 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 SEBI LODR 2015, please find enclosed herewith newspaper clipping of Advertisement published in Business Standard and Jai Hind Ahmedabad on 20th October 2023, regarding extract of unaudited financial results for quarter and half year ended 2023.20-10-2023
U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for Ref: Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Dear Sir / Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Thursday 19, October 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the un-audited financial results of the Company for the Quarter and half year ended on 30th September 2023. 2. Limited Review Report on Un-audited Financial Results for half year ended on 30th September, 2023. 3. Approval of Alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of shareholders to be obtained by Postal Ballot. The meeting commenced at 04.00 p.m. and concluded at 04.30 p.m.19-10-2023
U. H. Zaveri Ltd - 541338 - Result - Finacnial Result For 30-09-2023
Limited review report and fs of quarter ending 30.09.2023 approved on 19.10.2023. also approve the alteration of capital clause on 19.10.202319-10-2023
U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, October 19, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2023. 2. To consider Increase in Authorised share capital of the company and to alter MOA. 3. And to consider any other matter with permission of the chair.12-10-2023
U. H. Zaveri Ltd - 541338 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate under regulation 74(5) of SEBI (DP) regulations 2018, for the quarter ended September 2023.07-10-2023
U. H. Zaveri Ltd - 541338 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
enclosing herewith evoting results pursuant to reg 44(3) SEBI LODR 2015, along with scrutinizer report.03-10-2023
U. H. Zaveri Ltd - 541338 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosing herewith evoting results pursuant to reg 44(3) SEBI (LODR) 2015, along with scrutinizer report03-10-2023
U. H. Zaveri Ltd - 541338 - Closure of Trading Window
Intimation of Closure of Trading Window30-09-2023
U. H. Zaveri Ltd - 541338 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 6th Annual General Meeting (AGM) of the company held on 29-09-202329-09-2023