U. H. Zaveri Share Price

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U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 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 Saturday February 04 2023 at 3.00 pm at the registered office of the company.1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended December 31st 2022.2. To transact any other matter with prior approval of Chairman.

We herewith enclosed a Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulation 2018 for the Quarter and Half Year ended on September 30 2021 as received from M/s. Kfin Technologies Private Limited Registrar and Transfer Agent (RTA) of the Company.

As per the provisions of the SEBI (Prohibition of Insider Trading)Regulations 2015 and in respect of Companys Code of Conduct to regulate monitor and report trading by insiders for prevention of Insider Trading in the Equity shares it is hereby intimated that the Trading window of the Company shall remain closed with effect from Monday 2nd January 2023 and shall be opened 48 hours after the declaration of Financial Results of the company for the quarter ended on December 31 2022. This is for the information of the exchange and members thereof. Kindly take the same on your record

As per the provisions of the SEBI (Prohibition of Insider Trading)Regulations 2015 and in respect of Companys Code of Conduct to regulate monitor and report trading by insiders for prevention of Insider Trading in the Equity shares it is hereby intimated that the Trading window of the Company shall remain closed with effect from Monday 2nd January 2023 and shall be opened 48 hours after the declaration of Financial Results of the company for the quarter ended on December 31 2022. This is for the information of the exchange and members thereof. Kindly take the same on your record.

As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the compliance with the Corporate Governance provisions specified in Regulations 17 17A 18 19 20 21 22 23 24 24A 25 26 27 and Clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and Para C D and E of Schedule V shall not apply in respect of: a. listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore as on the last day of the previous financial year. b. listed entity which has listed its specified securities on the SME Exchange. In this connection we wish to submit that Company falls in the ambit of exemption provided in aforesaid clause (b); hence compliance with the disclosure specified in Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 shall not be applicable to the Company for the half year ended 30th September 2022.