UH Zaveri Ltd.
UH Zaveri
₹ 0.00
0.00 (0.00)%
NSE
BSE
Diamond & Jewellery
Small-cap - With a market cap of ₹40.25 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 23 10 2021 | Half Yearly Results |
| 23 12 2021 | U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2021 ,inter alia, to consider and approve Dear Sir/Madam, 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, 23rd December, 2021 at 11:30 am at the registered office of the company. 1. To consider and approve Preferential Allotment 2. To Fix time, date and venue of the Extra Ordinary General Meeting of the Company 3. Any Other Business with the permission of the chair Thanking you, Yours faithfully, |
| 16 02 2022 | Preferential Issue of shares |
| 26 04 2022 | Preferential Issue of shares Inter alia, to transact the following business. 1. To Consider and Approve Preferential Issue of Equity Shares 2. Any other business with the permission of the chairman |
| 27 05 2022 | Audited Results |
| 03 09 2022 | Increase in Authorised Capital & Bonus issue & A.G.M. |
| 20 10 2022 | Inter alia, to consider and approve:- 1. Allotment of Bonus shares 2. Any other matter with prior approval of chairman. |
| 12 11 2022 | Half Yearly Results Inter alia, to consider:- 1. Migration of the company from SME board of BSE to Main Board of BSE subject to the shareholders? approval through postal ballot under section 110 of the companies act, 2013. 2. Any other Business with the Permission of the chair |
| 04 02 2023 | Quarterly Results |
| 09 05 2023 | Inter alia, to consider and approve :- 1. To consider and approve resignation of Mr Pritam Paul from the post of Company Secretary and Compliance Officer. 2. To transact any other matter with prior approval of Chairman. |
| 30 05 2023 | Audited Results |
| 08 07 2023 | Quarterly Results |
| 06 09 2023 | A.G.M. |
| 19 10 2023 | Quarterly Results & Increase in Authorised Capital |
| 10 01 2024 | Quarterly Results |
| 13 03 2024 | Inter alia to consider and approve: (1) The appointment of company secretary and compliance officer and any other business with prior permission of chairperson. |
| 30 03 2024 | Inter alia, to consider and approve :- (1) To take note and approve the resignation of Statutory of the Company and (2) To consider and approve the appointment of statutory auditor of the company. |
| 12 11 2024 | Quarterly Results |
| 07 01 2025 | Quarterly Results |
| 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 anycombination 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. |
| 05 04 2025 | Right Issue of Equity Shares |
| 26 05 2025 | Quarterly Results & Audited Results |
| 11 08 2025 | Quarterly Results |
| 22 09 2025 | Right Issue of Equity Shares |
| 04 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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