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U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Board Meeting To Consider Resignation 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 09/05/2023 ,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 Tuesday, May 09, 2023 at the registered office of the company. 1. To consider and approve resignation of Mr Pritam Paul from the post of Company Secretary and Compliance Officer. 2. To transact any other matter with prior approval of Chairman.
02-05-2023
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U. H. Zaveri Ltd - 541338 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyU. H. Zaveri Ltd 2CIN NO.L74999GJ2017PLC098848 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: Ms Himankshi Khatri Designation: Company Secretary and Compliance Officer EmailId: uhzl.compliance@gmail.com Name of the Chief Financial Officer: Ms Varsha Vijay Potdar Designation: Chief Financial Officer EmailId: uhzl.compliance@gmail.com Date: 29/04/2023 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.
29-04-2023
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U. H. Zaveri Ltd - 541338 - Certificate In Compliance With Regulation 40(9) And 40(10) Of The Securities And Exchange Board Of Lndia (Listing Obligations And Disclosure Requirements) Regulations, 2O15

 Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate received from Company Secretary in Whole Time Practice, Shushmita Lunkad of M/s S S Lunkad & Associates, Mumbai, for the year ended 31st March 2023
27-04-2023
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U. H. Zaveri Ltd - 541338 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR FINANCIAL YEAR ENDED ON MARCH 31, 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith a certificate, duly signed by KFin Technologies Limited, Registrar and Share Transfer Agent of the company and the Managing Director of the company, for the period ending 31 March, 2023 in compliance of Regulation 7(3) of the SEBI Listing Regulations, 2015.
13-04-2023
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U. H. Zaveri Ltd - 541338 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a certificate dated April 03, 2023 issued by KFin Technologies Limited Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. You are requested to take the above intimation on record.
12-04-2023
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U. H. Zaveri Ltd - 541338 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and clarification of BSE vide its letter no. LIST/COMP/01/2019-20 dated 02nd April, 2019 regarding Trading Restriction Period, the trading window for dealing in securities of the company will remain closed for designated employees / persons (including their immediate relatives) with effect from Saturday, 01st day of April, 2023 till 48 hours after announcement / declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. The date of announcement / declaration of the audited financial results will be communicated separately in due course.
31-03-2023
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U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for Board Meeting Outcome For Quarterly Result For Quarter Ended December 31, 2022

 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, 04th February, 2023 at 03.00 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 31st December, 2022. We hereby enclose the following: I. Limited Review report for the Quarter ended on 31st December, 2022 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December 2022.
04-02-2023
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U. H. Zaveri Ltd - 541338 - Quarterly Result For Quarter Ending December 31St 2022

 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, 04th February, 2023 at 03.00 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 31st December, 2022. We hereby enclose the following: I. Limited Review report for the Quarter ended on 31st December, 2022 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December 2022.
04-02-2023
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U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022

 U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,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 Saturday, February 04, 2023 at 3.00 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 December 31st, 2022. 2. To transact any other matter with prior approval of Chairman.
28-01-2023
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U. H. Zaveri Ltd - 541338 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclosed a Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the Quarter and Half Year ended on September 30, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company.
11-01-2023
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