U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2021 ,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, October 23, 2021 at 3.00 pm at the registered office of the company.<BR> <BR> 1. To consider and approve the Un-Audited Financial Results of the Company for the half year ended 30th September, 2021.<BR> 2. To transact any other matter with prior approval of Chairman.<BR> <BR> Further as per the Company''s Code of Conduct for Prohibition of Insider Trading, The trading window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated employees of the Company till Forty-Eight (48) hours after the declaration of Unaudited Financial Results for the half year ended September 30th, 2021<BR> <BR> Please take the information on record<BR>
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