| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Apr 2025 | 1 Apr 2025 |
| U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 inter alia to consider and approve 1. Review and approval of the Draft Letter of Offer including matters connected there to and related documentation. 2. Any other business with the permission of Chair. we wish to inform you that the Board of Directors of U. H. Zaveri Limited at its meeting held on today i.e. Saturday, April 05, 2025, at the Companys Registered Office has inter-alia considered and approved along with other agenda , The Draft Letter of Offer in relation to the Rights Issue of the Company to be filed with BSE Limited (the Stock Exchange) for their Prior approval for Issue of the Rights Equity Shares and will also be submitted with the Board (SEBI) for information and dissemination on the Boards website. The Board of Directors of the Company in their Meeting held on today i.e. April 05, 2025, has considered and approved Draft letter of offer for the purpose of Right Issue. The Meeting of Board of Directors of the Company was held today i.e. April 05, 2025, has considered and approved Draft Letter of Offer for Right Issue that will be submitted to BSE Limited (Stock Exchange) and Board (SEBI) for their approval and dissemination purpose. (As Per BSE Announcement Dated on 05.04.2025) | ||
| Board Meeting | 19 Mar 2025 | 15 Mar 2025 |
| U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants depository receipts FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue qualified institutions placement rights issue ADR GDR FCCB or such other permissible mode or combination thereof as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable 2. Any other business with the permission of chair. The Meeting of Board of Directors of Company was held today, Wednesday, March 19, 2025, and Board of Directors has considered and approved Raising of Funds by way of Issue of Fully Paid-up Equity Shares by way of Right Issue. Meeting of the Board of Directors of the Company held on Wednesday, March 19, 2025, at the Registered Office of the Company discussed and approved the following along with other matters: 1. Issuance of fully paid-up Equity Shares of the Company, by way of a rights issue (the Rights Issue), in accordance with the Companies Act, 2013 as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, other applicable laws. Further details of terms and conditions of the Issue, including but not limited to, the final Issue size /amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, Draft letter of offer and Letter of Offer will be intimated in due course The Meeting of Board of Directors of the Company was held today, Wednesday, March 19, 2025to Consider and approve Raising of Finds by way of Issue of Fully Paid up Right Shares. Further Details of Records Date, Ratio of Right Entitlement, Issue Size and other Details will be intimated in due Course (As Per BSE Announcement Dated on: 19/03/2025) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company was held today i.e. Thursday 16th January,2025 at the Registered office of the company and Board inter-alia considered the following matters:- 1. Approval of Notice of Postal Ballot. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutiniser for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto. 3. Approval of 17th January, 2025 as Cut off date to determine the Shareholders for Postal Ballot Notice and E-Voting. 4. To appoint NSDL as a service provider for e-voting related to the postal ballot. | ||
| Board Meeting | 7 Jan 2025 | 31 Dec 2024 |
| Quarterly Results 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 07th January,2025, decided the following matters:- 1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter and nine months ended 31st December, 2024, in consultation with the members of the Audit Committee (As Per BSE Announcement Dated on: 07/01/2025) | ||
| Board Meeting | 11 Dec 2024 | 11 Dec 2024 |
| Chartered Accountants, having FRN: 018598N as Statutory Auditor of the company to fill the casual vacancy caused by resignation of M/s Rajesh J. Shah & Associates,Chartered Accountants, (ICAI Firm Registration No. 108407W) subject to approval of shareholders. Appointment of M/s AKGVG & Associates as Statutory Auditors of the company. | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 12th November 2024 at the registered office of the Company to transact the following business: NOTICE 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 12th November 2024 to inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended September 30 2024. 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 today i.e Tuesday 12th November,2024, decided the following matters:- 1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter ended September 30th, 2024, in consultation with the members of the Audit Committee . (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 29 Aug 2024 |
| U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix the date of upcoming Annual General Meeting of the company for the year 2024. 2. To consider and approve the Directors report and notice of AGM 3. To take note of resignation of Mr Manojbhai Sureshchandra Shah Independent Director of the company. 4. To consider proposal for increase in the Authorised Share capital of the company. 5. To consider and approve the proposal of Sub-division/split of the Equity shares of the company in such manner as may be determined by the Board. 6. Any other matter with the permission of chair. As Attached (As Per BSE Announcement Dated on 05.09.2024) | ||
| Board Meeting | 22 Jul 2024 | 15 Jul 2024 |
| U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve 1.considering and approving Unaudited Financial Results for the Quarter ended on 30th June 2024. 2. Any other matter. 1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter ended June 30, 2024, in consultation with the members of the Audit Committee . 2. Appointed Mrs Vrasha Vijay Potdar as Internal Auditor of the Company w.e.f 1st April 2024, for the Period of 2 years i.e. for 2024-25 and 2025-26. (As Per BSE Announcement Dated on: 22/07/2024) | ||
| Board Meeting | 17 Jul 2024 | 10 Jul 2024 |
| Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve As attached The Board Meeting to be held on 17/07/2024 Stands Cancelled. (As per BSE Announcement Dated on 10/07/2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve As attached As attached (As per BSE Announcement Dated on 30/05/2024) | ||
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