Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, U H Zaveri has informed that a Meeting of the Board of Directors of the Company will be held on Thursday, 23rd December, 2021 at 11:30 am at the registered office of the company: To consider and approve Preferential Allotment, To Fix time, date and venue of the Extra Ordinary General Meeting of the Company and Any Other Business with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
