U. H. Zaveri Ltd

U. H. Zaveri Ltd has announced the closure of its trading window for all directors, KMPs, designated persons, and their immediate relatives. This closure will be effective from July 1st, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The exact date of the board meeting to approve these results will be communicated later.

U. H. Zaveri Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during a meeting held on May 29, 2026. The results, reviewed by the Audit Committee and audited by M/s. Shah Karia & Associates, are available on the company's website. The trading window closed on April 1, 2026, and will reopen 48 hours after the results declaration.

U. H. Zaveri Limited's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, during their meeting on May 29, 2026. The results, reviewed by the Audit Committee and audited by M/s. Shah Karia & Associates, are available on the company's website. The trading window, closed since April 1, 2026, will reopen 48 hours after the results' declaration.

U. H. Zaveri Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will reopen 48 hours after the declaration of the results.

U. H. Zaveri Ltd has received the Annual Disclosure from its promoters under Regulation 31(4) of SEBI (SAST) Regulations, 2011. The disclosure, made for the financial year ended March 31, 2026, states that the promoters and promoter group, along with PAC of U. H. Zaveri Limited, have not made any new encumbrances of shares, directly or indirectly, during the financial year except those already disclosed. The disclosure was made by Hitesh Mahendrakumar Shah, Managing Director and Promoter of the Company.

U. H. Zaveri Ltd has announced the closure of its trading window for all Directors, KMP's, and designated persons and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will remain closed from 1st April, 2026 till the end of 48 hours after declaration of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2026. The date of the Board Meeting is yet to be informed.

U. H. Zaveri Ltd, a company with script code 541338, has announced its unaudited standalone financial results for the quarter and nine months ended 31st December, 2025. The results were reviewed and recommended by the Audit Committee and approved by the Board of Directors in a meeting held on 12th February, 2026. The closure of the trading window for dealing in the securities of the Company for Designated Persons and their immediate relatives will end 48 hours after the announcement of the Financial Results.

U. H. Zaveri Ltd, a company with script code 541338, has announced its unaudited standalone financial results for the quarter and nine months ended 31st December, 2025. The results were reviewed and recommended by the Audit Committee and approved by the Board of Directors in a meeting held on 12th February, 2026. The closure period for dealing in the securities of the Company for Designated Persons and their immediate relatives will end 48 hours after the announcement of these results.

U. H. Zaveri Ltd, a company with script code 541338, has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2025. The meeting will also address any other business matters, if required, with the permission of the Chair. The trading window for dealing in the securities of the Company for Designated Persons and their immediate relatives, as defined in the Code, will close 48 hours after the announcement of the Financial Results.

A meeting of the Board of Directors of U. H. Zaveri Limited was held on Wednesday, 31st December, 2025. The Board, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Ritesh Soni (Membership No. A64918) as the Company Secretary and Compliance Officer of the Company, with effect from December 31, 2025. Ritesh Soni is an Associate Member of the Institute of Company Secretaries of India and has experience in dealing with matters of Companies Act, Listing Regulations and allied laws. None of the KMP, Senior Management, or directors are inter-se related to Ritesh Soni.