Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 541338 | NSE Symbol : | ISIN : INE556Z01010 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jan-2025	16-Jan-2025	Postal Ballot	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company was held today i.e. Thursday 16th January,2025 at the Registered office of the company and Board inter-alia considered the following matters:- 1. Approval of Notice of Postal Ballot. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutiniser for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto. 3. Approval of 17th January, 2025 as Cut off date to determine the Shareholders for Postal Ballot Notice and E-Voting. 4. To appoint NSDL as a service provider for e-voting related to the postal ballot.
31-Dec-2024	07-Jan-2025	Quarterly Results	Quarterly Results 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 on Tuesday 07th January,2025, decided the following matters:- 1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter and nine months ended 31st December, 2024, in consultation with the members of the Audit Committee (As Per BSE Announcement Dated on: 07/01/2025)
11-Dec-2024	11-Dec-2024	Change in Auditors	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. Appointment of M/s AKGVG & Associates as Statutory Auditors of the company.
06-Nov-2024	12-Nov-2024	Quarterly Results	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. 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 . (As per BSE Announcement dated on 12/11/2024)
29-Aug-2024	05-Sep-2024	Stock Split	U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix the date of upcoming Annual General Meeting of the company for the year 2024. 2. To consider and approve the Directors report and notice of AGM 3. To take note of resignation of Mr Manojbhai Sureshchandra Shah Independent Director of the company. 4. To consider proposal for increase in the Authorised Share capital of the company. 5. To consider and approve the proposal of Sub-division/split of the Equity shares of the company in such manner as may be determined by the Board. 6. Any other matter with the permission of chair. As Attached (As Per BSE Announcement Dated on 05.09.2024)
15-Jul-2024	22-Jul-2024	Quarterly Results	U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve 1.considering and approving Unaudited Financial Results for the Quarter ended on 30th June 2024. 2. Any other matter. 1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter ended June 30, 2024, in consultation with the members of the Audit Committee . 2. Appointed Mrs Vrasha Vijay Potdar as Internal Auditor of the Company w.e.f 1st April 2024, for the Period of 2 years i.e. for 2024-25 and 2025-26. (As Per BSE Announcement Dated on: 22/07/2024)
10-Jul-2024	17-Jul-2024	Others	Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve As attached The Board Meeting to be held on 17/07/2024 Stands Cancelled. (As per BSE Announcement Dated on 10/07/2024)
22-May-2024	30-May-2024	Accounts	U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve As attached As attached (As per BSE Announcement Dated on 30/05/2024)
23-Mar-2024	30-Mar-2024	Change in Auditors	U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve To take note and approve the resignation of Statutory of the Company and To consider and approve the appointment of statutory auditor of the company. As attached (As Per BSE Announcement Dated on 30/03/2024)
09-Mar-2024	13-Mar-2024	Change in Other Executives	U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve the appointment of company secretary and compliance officer and any other business with prior permission of chairperson. Dear Sir/Madam, We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e. 13th March, 2024 at the registered office of the Company. In the meeting the Board has decided the following matters: 1. The Board approved the appointment of Ms. Surbhi Mathur as the Company Secretary and Compliance Officer of the Company with effect from 13th March, 2024. The Meeting started at 05:30 P.M. and ended on 6:00 P.M. Kindly acknowledge and take the same on your records. (As Per BSE Announcement Dated on 13/03/2024)
03-Jan-2024	10-Jan-2024	Quarterly Results	U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 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 Wednesday 10th January 2024 at 4:00 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 31st December 2023. 2. To transact any other matter with prior approval of chairman. U.H. ZAVERI LIMITED has informed BSE about Board Meeting to be held on 10 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors at their meeting held on 10th January 2024, has decided on the following matters: 1. Considered and approved the un-audited financial results for the quarter ended 31st december 2023. 2. Limited Review Report on Un-Audited Financial Results for the Quarter ended 31st december, 2023. (As per BSE Announcement Dated on 10/01/2024) Newspaper Advertisement of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2023. (As Per BSE Announcement Dated on 11/01/2024)
12-Oct-2023	19-Oct-2023	Quarterly Results	U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve 1. 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 Thursday October 19 2023 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023. 2. To consider Increase in Authorised share capital of the company and to alter MOA. 3. And to consider any other matter with permission of the chair. Limited review report and fs of quarter ending 30.09.2023 approved on 19.10.2023. also approve the alteration of capital clause on 19.10.2023 (As Per BSE Announcement Dated on 19/10/2023)
01-Sep-2023	06-Sep-2023	AGM	U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. Any other business matter as may be appropriate with the approval of Chairman 1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 6th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 6th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September, 2023 to Friday 29th September, 2023 (both days inclusive). The cutoff date for evoting is 22nd September, 2023 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September, 2023 (9:00 A.M. IST) to 28th September, 2023(5:00 P.M. IST) (As Per BSE Announcement Dated on 06/09/2023)
01-Jul-2023	08-Jul-2023	Quarterly Results	U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 inter alia to consider and approve 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 Saturday July 08 2023 to inter-alia consider and approve the Unaudited Financial Results for the quarter ended June 30 2023. Further in continuation to our letter(s) dated 30th June 2023 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2023. And to consider any other matter with permission of the chair. U. H. ZAVERI LIMITED has informed BSE about Board Meeting to be held on 08 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held on Saturday, 08th July, 2023 at 12.00 pm at the registered office of the company. In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2023. We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th June, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June, 2023. (As Per BSE Announcement Dated on 08/07/2023)
22-May-2023	30-May-2023	Accounts	U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 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 May 30 2023 to inter-alia consider and approve the Audited Financial Results for the quarter and year ended March 31 2023. Further in continuation to our letter(s) dated 31st March 2023 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31 2023. And to consider any other matter with permission of the chair. 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 on Tuesday, May 30, 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023. II. Audit report for the financial year ended on 31st March 2023 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The meeting commenced at 6:30 p.m. and concluded at 7:30 p.m. (As Per BSE Announcement dated on 30.05.2023)

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U. H. Zaveri Ltd

Board Meeting