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UH Zaveri Ltd.

UH Zaveri

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
23 10 2021 Half Yearly Results
23 12 2021U. 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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