U. H. Zaveri Ltd Share Price

13.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Aug-2019 - -
U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve To consider the following agendas is as under; 1. To consider, approve and adopt Boards Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Results 2018-19. 2. To take on record the Secretariat Audit Report for Financial Year 2018-19. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the notice calling 2nd Annual General Meeting of the Company. 4. To fix period for closing of Register of Members and Share Transfer Register. 5. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which should include at least one Independent Director.
Board Meeting - 20-May-2019 - -
U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, 30th May 2019 at registered office of the company. 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended on 31st March 2019. 2. To transact any other matter with prior approval of chairman. Please take the same on your record and oblige. 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 Thursday, 30th May, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the half year and financial year ended on 31st March, 2019. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March, 2019. II. Auditors Report on Financial Results for the half year and financial year ended on 31st March, 2019. The Board Meeting Commenced at 7:00 P.M and Concluded at 7:20 P.M. Please take the same on your record and oblige. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, May 30, 2019, inter alia approved the following: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 24-Apr-2019 - -
With reference to the above Subject this is to inform you that the meeting of Board of Directors held on 24th April, 2019 and in the meeting the Board has accepted the resignation of Mr. DHAVAL P. PATEL from the Post of Company Secretary With effect from 24th April 2019 and has Designated Mr. Hitesh M. Shah, Managing Director of the Company as a Compliance Officer of the Company till a new Company Secretary will be appointed. The Board Meeting Commenced at 11:00 A.M. and Concluded at 11:30 A.M.
Board Meeting - 03-Nov-2018 - -
U. H. ZAVERI LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended on 30th September, 2018. 2. To transact any other matter with prior approval of chairman. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company from Monday, 12th November 2018 to Monday 19th November, 2018 (Both Days inclusive) 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 Wednesday, 14th November, 2018, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Half year ended on 30th September, 2018. We hereby enclose the following: I. Un-audited Financial Results (Standalone) for the half year ended on 30th September, 2018. II. Limited Review Report on Un-audited Financial Results for the Half year ended on 30th September, 2018. (As Per BSE Announcement Dated on 15.11.2018)