U. H. Zaveri Ltd - 541338 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate dated July 05, 2023 issue by Kfin Technologies Limited Registrar and Transfer agent of the Company, confirming compliance under Reg 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 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 08/07/2023 ,inter alia, to consider and approve 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 Saturday, July 08, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023. Further, in continuation to our letter(s) dated 30th June, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2023. And to consider any other matter with permission of the chair. U. H. Zaveri Ltd - 541338 - Closure of Trading Window
Please find enclosed herewith Intimation for trading Window Closure as per SEBI (PIT) Regulations, 2015 9(as amended from time to time)for Quarter ended 30th June, 2023. Kinldy take same on your record and oblige. U. H. Zaveri Ltd - 541338 - Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023.
and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions specified in Regs 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and Clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of: a.listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. b. listed entity which has listed its specified securities on the SME Exchange. In this connection, we wish to submit that U.H.Zaveri Limited ('the Company') falls in the ambit of exemption provided in aforesaid clause (a); hence compliance with the disclosure of Related Party Transactions specified in Reg 23(9) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not be applicable to the Company for the half year ended 31st March, 2023 U. H. Zaveri Ltd - 541338 - Submission Of Copies Of Newspaper Advertisement Pursuant To Regulation 47 Of The SEBI (LODR) Regulations, 2015
Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to above, please find enclosed the copy of newspaper advertisement dated 31st May 2023, which was published in Newspapers Business Standard and Jai Hind-Ahmedabad edition with regard to the audited Financial Results of the Company for the Quarter and year ended 31st march, 2023, duly reviewed by Audit Committee and approved by Board of Directors at their meeting held on May 30, 2023. U. H. Zaveri Ltd - 541338 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Asper Reg 15( of SEBI (LODR) Reg, 2015, the compliance with the CG provisions specified in Reg17,17A,18,19,20,21,22,23, 24,24A,25,26,27 and Clauses (b) to (i) and (t) of sub-reg (2) of Reg46 and Para C,D and E of Schedule V shall not apply, in respect of a.listed entity having paid up equity sharecapital not exceedingrupees ten crore and networth notexceeding rupees twenty five crore, as on the last day of the previous financial year.b. listed entity which has listed its specified securities on the SMEExchange.In this connection, we wish to submit that ('the Company')falls in the ambit of exemption provided In aforesaid clause (a) viz, the U. H. Zaveri Limited is having paid up equity share capital exceeding rupees ten croreand networth not exceeding rupeestwenty fivecrore as onthe last day of the previous fy; hence compliance with the submission of Secretarial Compliance Report specified in Reg 24A of SEBI (LODR) Reg, 2015 shall notbe applicable to the Company for the FY31-03- 2023. U. H. Zaveri Ltd - 541338 - Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
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 Tuesday, May 30, 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023. II. Audit report for the financial year ended on 31st March 2023 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The meeting commenced at 6:30 p.m. and concluded at 7:30 p.m. U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
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 Tuesday, May 30, 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023. II. Audit report for the financial year ended on 31st March 2023 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The meeting commenced at 6:30 p.m. and concluded at 7:30 p.m. 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 30/05/2023 ,inter alia, to consider and approve 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 Tuesday, May 30, 2023 to, inter-alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023. Further, in continuation to our letter(s) dated 31st March, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023. And to consider any other matter with permission of the chair. U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for Outcome Of Board Meeting To Consider Resignation Of Company Secretary And Compliance Officer
We hereby inform pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company held on Tuesday, May 09, 2023 at the registered office of the company. 1. Considered and approved resignation of Mr. Pritam Paul from the post of Company Secretary and Compliance Officer. The meeting was commenced at 11:00 A.M. and concluded at 05:30 P.M.