BSECompany Update6d ago
U. H. Zaveri Ltd
Disclosure under Regulation 30 for change of Corporate Office of KFIN Technologies Limited, our RTA.
U. H. Zaveri Ltd has informed BSE about the change of corporate office of KFIN Technologies Limited, its RTA, to a new premises in Hyderabad, effective from December 01, 2026.
BSEResultResults30 Oct 2026
U. H. Zaveri Ltd
Standalone Unaudited Financial Results for Quarter and Half-Year ended Sep. 30, 2026
U. H. Zaveri Ltd has announced its standalone unaudited financial results for the quarter and half-year ended Sep. 30, 2026, with revenue from operations at Rs 621.34 lakhs and a net profit of Rs 1.69 lakhs.
BSEBoard MeetingResults30 Oct 2026
U. H. Zaveri Ltd
Outcome of Board Meeting held on October 30, 2026 for considering and approving Unaudited Financial Results for Quarter and Half-Yearly ended Sep. 30, 2026.
U. H. Zaveri Ltd has announced its unaudited financial results for the quarter and half-year ended Sep. 30, 2026, with a profit from continuing operations of Rs. 1.69 lakhs and a total comprehensive income of Rs. 1.69 lakhs.
BSEBoard MeetingResults27 Oct 2026
U. H. Zaveri Ltd
U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial Results for Quarter and half-Year ended September 30, 2026 and any other business matter.
U. H. Zaveri Ltd has scheduled a Board Meeting on October 30, 2026, to consider and approve the Standalone Unaudited Financial Results for the Quarter and half-Year ended September 30, 2026.
BSECompany Update14 Oct 2026
U. H. Zaveri Ltd
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2026
U. H. Zaveri Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming no dematerialisation or rematerialisation of shares for the quarter ended September 30, 2026.
BSECompany UpdateAuditor Change30 Sept 2026
U. H. Zaveri Ltd
Intimation regarding appointment of Statutory Auditor of the Company for 5 years in AGM
U. H. Zaveri Ltd has appointed M/s P H Shah and Co. as the Statutory Auditor for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31.
BSECompany UpdateMgmt Change30 Sept 2026
U. H. Zaveri Ltd
Intimation of Appointment of Secretarial Auditor for the 5 years in the AGM.
U. H. Zaveri Ltd has appointed M/s SS Lunkad and Associates as the Secretarial Auditor for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31.
BSECompany UpdateAuditor Change30 Sept 2026
U. H. Zaveri Limited
U. H. Zaveri Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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U. H. Zaveri Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany Update30 Sept 2026
U. H. Zaveri Limited
U. H. Zaveri Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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U. H. Zaveri Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateAuditor Change30 Sept 2026
U. H. Zaveri Limited
U. H. Zaveri Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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U. H. Zaveri Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany Update30 Sept 2026
U. H. Zaveri Limited
U. H. Zaveri Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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U. H. Zaveri Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateAuditor Change30 Sept 2026
U. H. Zaveri Limited
U. H. Zaveri Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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U. H. Zaveri Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany Update30 Sept 2026
U. H. Zaveri Limited
U. H. Zaveri Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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U. H. Zaveri Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSEAGM/EGMMgmt Change30 Sept 2026
U. H. Zaveri Ltd
Voting Results along with Scruitniser Report of the 9th AGM of the company.
U. H. Zaveri Ltd has announced the voting results of its 9th Annual General Meeting (AGM), which was held on September 28, 2026, through video conferencing. The meeting approved all the resolutions with the requisite majority, including the adoption of financial statements and the appointment of a new director. The company has also disclosed the details of invalid votes.
BSEAGM/EGM28 Sept 2026
U. H. Zaveri Ltd
Proceedings of 9th Annual General Meeting of the Company
U. H. Zaveri Ltd held its 9th Annual General Meeting on September 28, 2026, through video conferencing. The meeting was attended by 33 members, and the requisite quorum was confirmed. The company secretary briefed the shareholders on video conferencing, remote e-voting, and the recording of the meeting. The managing director confirmed the presence of the requisite quorum and declared the meeting open. The company secretary informed the members that the statutory auditors' report and secretarial audit report for the financial year 2025-26 did not contain any qualification, reservation, adverse remark, or disclaimer.
BSEInsider Trading / SASTResults24 Sept 2026
U. H. Zaveri Ltd
Intimation regarding closure of Trading Window w.e.f. 1st october, 2026 for the purpose of consideration and approval of Unaudited Financial Statements for the quarter and half Year ended 30th Sep, 2026.
U. H. Zaveri Ltd has closed its trading window from October 1, 2026, to consider and approve its unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window will reopen 48 hours after the declaration of the results.
BSECompany UpdateAuditor Change3 Sept 2026
U. H. Zaveri Ltd
Intimation of Appointment of Statutory Auditor of the Company
U. H. Zaveri Ltd has appointed M/s P H Shah and Co. as the Statutory Auditor for a term of five consecutive financial years, subject to shareholder approval.
BSECompany UpdateMgmt Change3 Sept 2026
U. H. Zaveri Ltd
Intimation of Appointment of Secretarial Auditor of the Company
U. H. Zaveri Ltd has appointed M/s SS Lunkad and Associates as the Secretarial Auditor for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31, subject to shareholder approval.
BSECompany UpdateAuditor Change3 Sept 2026
U. H. Zaveri Ltd
Intimation of Resignation of Statutory Auditor of the Company
U. H. Zaveri Ltd has announced the resignation of its statutory auditor, M/s. Shah Karia and Associates, due to personal reasons, effective September 3, 2026.
BSECompany UpdateMgmt Change3 Sept 2026
U. H. Zaveri Ltd
Intimation of resignation of Secretarial Auditor of the Company
U. H. Zaveri Ltd has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates, due to personal reasons. The Board has appointed M/s SS Lunkad and Associates as the new Secretarial Auditor.