U. H. Zaveri Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 U. H. Zaveri Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 2nd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) OUTCOME OF 2ND ANNUAL GENERAL MEETING (As per BSE Announcement Dated on 30.09.2019) With Reference To The Above Captioned Subject, Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Hereby Submit The Details Of Voting Results In The Prescribed Format Of The 2nd Annual General Meeting Of The Members Of The Company Held On 30th September, 2019 At 2.00 P.M. At The Registered Office of the Company Situated At GF/2, Manish Complex, Indrajit Tenaments, Opp-Diamond Mill, Nikol Road Ahmedabad - 382350, Gujarat. (As Per BSE Announcement Dated on 01/10/2019) U. H. Zaveri Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 04.10.2019)