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U. H. Zaveri Ltd - 541338 - Closure of Trading Window

 As per the provisions of the SEBI (Prohibition of Insider Trading)Regulations, 2015 and in respect of Company''''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the "Trading window'''' of the Company, shall remain closed with effect from Monday 2nd January, 2023 and shall be opened 48 hours after the declaration of Financial Results of the company for the quarter ended on December 31, 2022. This is for the information of the exchange and members thereof. Kindly take the same on your record
30-12-2022
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U. H. Zaveri Ltd - 541338 - Closure of Trading Window

 As per the provisions of the SEBI (Prohibition of Insider Trading)Regulations, 2015 and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the "Trading window'' of the Company, shall remain closed with effect from Monday 2nd January, 2023 and shall be opened 48 hours after the declaration of Financial Results of the company for the quarter ended on December 31, 2022. This is for the information of the exchange and members thereof. Kindly take the same on your record.
30-12-2022
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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 30Th September, 2022

 As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions specified in Regulations 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 Company falls in the ambit of exemption provided in aforesaid clause (b); hence compliance with the disclosure specified in Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not be applicable to the Company for the half year ended 30th September, 2022.
28-12-2022
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U. H. Zaveri Ltd - 541338 - Appointment of Company Secretary and Compliance Officer

 Sub: Intimation of Appointment of Company Secretary and Compliance officer of the Company. Ref: U. H. Zaveri Limited (Script Code: - 541338) Dear Sir/Madam, This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that Ms. Himankshi Khatri is appointed as the Company Secretary and Compliance officer of the Company with effect from 17th December, 2022. Brief profiles of Company Secretary of the Company is enclosed as Annexure-I. We request you to kindly take the same on your record.
17-12-2022
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U. H. Zaveri Ltd - 541338 - Details Of Voting Results Of Postal Ballot.

 With reference to the captioned subject, this is to inform to all the shareholders of the company and all other concerned authorities that pursuant to Section 110 of the companies act, 2013 (hereinafter referred to as ''the Act'') read with companies (Management and administration) Rules, 2014 (hereinafter referred to as ''the Rules'') (including any statutory modification(s) or re-enactment thereof, for the time being in force), the company conducted the Postal Ballot process for obtaining Shareholders approval by way of Special Resolution under Chapter IX of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended from time to time) and applicable SEBI(LODR) Regulations, 2015, to migrate listing of its specified securities from SME Platform to Main Board of BSE Limited and appointment of Statutory auditors of the company. Based on the Scrutinizer''s Report dated 16th December 2022, the following result is hereby announced.
16-12-2022
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U. H. Zaveri Ltd - 541338 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In compliance to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached the Postal Ballot Notice, seeking approval of the members of the Company by way of remote e-voting process, for resolutions as set out in notice of Postal Ballot. Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members/ List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email id is registered with the Company/ Depositories, as on Friday, November 11, 2022 ("Cut-off Date"). The copy of the said notice is also available on the website of the Company i.e. www.uhzaveri.in.
15-11-2022
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U. H. Zaveri Ltd - 541338 - Submission Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, 12th November, 2022, in that meeting the Board has decided the following matters: 1. Considered and approved the Unaudited Financial Results of the Company for the half year ended on 30th September, 2022. 2. Migration of the company from SME board of BSE to Main Board of BSE subject to the shareholders' approval through postal ballot under section 110 of the companies act, 2013. We hereby enclose the following: (i) Unaudited Financial Results with cash flow statement (Standalone) for the half year ended on 30th September, 2022 and (ii) Limited Review Report on Unaudited Financial Results for half year ended on 30th September, 2022.
12-11-2022
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U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, 12th November, 2022, in that meeting the Board has decided the following matters: 1. Considered and approved the Unaudited Financial Results of the Company for the half year ended on 30th September, 2022. 2. Migration of the company from SME board of BSE to Main Board of BSE subject to the shareholders' approval through postal ballot under section 110 of the companies act, 2013. We hereby enclose the following: (i) Unaudited Financial Results with cash flow statement (Standalone) for the half year ended on 30th September, 2022 and (ii) Limited Review Report on Unaudited Financial Results for half year ended on 30th September, 2022.
12-11-2022
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U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Half Year Ended On September 30, 2022 And Migration Of The Company From SME Board Of BSE To Main Board Of BSE

 U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the half year ended on September 30, 2022; 2. Migration of the company from SME board of BSE to Main Board of BSE subject to the shareholders' approval through postal ballot under section 110 of the companies act, 2013. 3. Any other Business with the Permission of the chair
04-11-2022
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U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for Outcome Of Board Meeting Of U H Zaveri Limited

 This is to inform pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company at their meeting held on Thursday, 20" October, 2022 at 11:00 am at Registered office of the company and transacted the following business: 1. Considered and approved Allotment of 40,77,600 Equity Bonus shares The Meeting was commenced at 11:00 am and concluded at 11:45 am.
20-10-2022
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