U. H. Zaveri Ltd - 541338 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 29th September, 2023 at 03:00 PM. The above is also available on the website of the Company at www.uhzaveri.in U. H. Zaveri Ltd - 541338 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (LODR), Regulation 2015, please find enclosed herewith the copies of the 6th AGM notice published in English and Regional Language newspaper. U. H. Zaveri Ltd - 541338 - AGM WILL BE HEILD ON 29/09/2023
AS PER REGULATION 34 SEBI(LODR) 2015 , WE SUBMITTED ANNUAL REPORT OF THE COMAPNY FOR THE FY 2022-23 AGM WILL BE HELD ON 29/09/2023 U. H. Zaveri Ltd - 541338 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 29th September, 2023 at 3:00 PM. U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for For The Meeting Held On 06Th September, 2023
1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 6th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 6th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September, 2023 to Friday 29th September, 2023 (both days inclusive). The cutoff date for evoting is 22nd September, 2023 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September, 2023 (9:00 A.M. IST) to 28th September, 2023(5:00 P.M. IST) U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Considering And Approving The Date And Venue Of Annual General Meeting And Other Activities
U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. Any other business matter as may be appropriate with the approval of Chairman U. H. Zaveri Ltd - 541338 - Announcement under Regulation 30 (LODR)-Newspaper Publication
pursuant to Reg 47 and 30 SEBI (LODR) Regulations, 2015. Please find enclosed herewith newspaper clipping of Advertisement published in Business Standard and Jai-Hind, Ahmedabad, Published On 10th July, 2023, regarding Extract of Unaudited Financial Results for Quarter ended June 30, 2023 U. H. Zaveri Ltd - 541338 - Submission Of Unaudited Financial Results For The Financial Year Ended On 30Th June, 2023Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Considered and Approved the unaudited Financial Results for Quarter ended 30 June, 2023. Submitting Limited review Report along with unaudited financial result for quarter ended June 30, 2023 U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Financial Year Ended On 30Th June, 2023Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
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 on Saturday, 08th July, 2023 at 12.00 pm at the registered office of the company. In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2023. We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th June, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June, 2023.