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.

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U H Zaveri Ltd.

15 Nov 2024, 11:12PM

16.01

-1.90%

Result

U. H. Zaveri Ltd - 541338 - Revised Results-For The Quarter And Half Year Ended 30Th …

BSE India

Revised financial Results for the Quarter ended 30th September 2024 along with Limited Review Report

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U H Zaveri Ltd.

14 Nov 2024

16.01

-1.90%

Company Update

U. H. Zaveri Ltd - 541338 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Resignation of Statutory Auditor ,M/S Aniket Goyal & Associates(ICAI Firm Regist No:022331C) .

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U H Zaveri Ltd.

13 Nov 2024

16.01

-1.90%

Company Update

U. H. Zaveri Ltd - 541338 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Unaudited (standalone) Financial Results for the Quarter and half Year ended 30th September 2024

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U H Zaveri Ltd.

12 Nov 2024

16.01

-1.90%

Result

U. H. Zaveri Ltd - 541338 - Results-Financial Results For Quarter And Half Year Ended 30Th …

BSE India

As Attached

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U H Zaveri Ltd.

12 Nov 2024

16.01

-1.90%

Board Meeting

U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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 .

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U H Zaveri Ltd.

06 Nov 2024

16.01

-1.90%

Board Meeting

U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Considering And Approving The Unaudited …

BSE India

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.

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