top of page

2020-2021

Reschedule of Board Meeting - June 30, 2020.pdf
Board Meeting Notice - June 30, 2020.pdf
Board Meeting Notice - July 31, 2020.pdf
Board Meeting Notice - November 9, 2020.pdf
Resignation of Company Secretary_Mrs. Sonika Jain_December 11, 2020.pdf
Appointment of Company Secretary_Mr. Khushlal Swarnkar_December 14, 2020.pdf

2021-2022

Intimation - Website change_U. H. Zaveri Limited

Board Meeting Notice - June 30, 2021.pdf

Intimation of Book Closure_U H Zaveri Limited_07.09.2021

Notice of AGM_U H Zaveri Limited_07.09.2021

Addendum to Notice of 4th AGM Sept 2021

Trading Window closure Sept 29th 2021

Intimation for BM for the meeting to be held on Oct 23, 2021

Intimation of BM to be held on Dec 23, 2021

Outcome of BM held on Dec 23, 2021

Intimation for BM to be held on February 16, 2022

Outcome of BM held on February 16, 2022

Intimation For Cancellation of EGM March 05, 2022

Intimation of Trading Window Closure for March 2022

2022-2023

Intimation for BM to be held on April 26, 2022 Prefence shares

Outcome of BM held on April 26, 2022

Intimation Of BM to be Held On May 27, 2022

Closure of Trading Window June 27, 2022

Intimation of BM to be Held ON September 03,2022

Re-appointment of MD Sept 03, 2022

Outcome of BM and Bonus Shares Consideration held on September 03, 2022

Notice For 5th Annual General Meeting Sept 2022

Closure of Trading Window for Financial Result Sept 2022

Closure of Trading Window Sept 2022

Bonus Issue Notice on BSE Oct 13, 2022

Intimation for BM to be Held on Oct 20, 2022

Intimation Of Record Date Pursuant To Regulation 42 Oct, 2022

Postal Ballot Notice  Nov, 2022

Intimation for BM To Be Held On Nov 12, 2022

Voting Results Of Postal Ballot. Dec, 2022

Closure of Trading Window Dec, 2022

2023-2024

Intimation for Trading Window Closure_fnl

Intimation of Board Meeting to be held on May 30, 2023

Intimation for Trading Window Closure

Intimation of Board Meeting to be held on July 07, 2023

Intimation for Trading Window Closure

Intimation of Board Meeting to be held on October 19, 2023

Newspaper Advertisment for Postal Ballot Notice

Postal Ballot Notice

BM_Intimation.pdf

Voting Result.pdf

Clouser of Trading Window

Reg 74(5)

CS_Resignation

2024-2025

Notice_of_EGM_UH_ZAVERI_27_APRIL

bottom of page