U. H. Zaveri Ltd

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.