Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation for proposed transfer of Dividend for the Financial Year 2016-17 and Transfer of Shares on which dividend remains unclaimed for seven consecutive years, to IEPF Authority. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Closure of Trading Window
Trading Window for dealing in Securities of the Company by Designated Persons of the Company, shall remain closed with effect from July 1, 2024 till expiry of 48 hours after declaration of Unaudited Financial Results of the Company for the Quarter ended on June 30, 2024. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation for resignation of Dr. Rathina Singaravelan as Vice-President (Projects) and part of the Senior Management Team of the Company. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 30 of the Listing Regulations, the Board of Directors of the Company has recommended Dividend of Rs. 8 per equity share of Rs. 10 each for the Financial Year 2023-24. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On May 25, 2024.
Audited Standalone and Consolidated Financial Results for the Quarter/ Financial Year ended on March 31, 2024, Pursuant to Regulation 30 and 33 of the Listing Regulations. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On May 25, 2024.
Pursuant to Regulation 30, 33 and other applicable provisions of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that the Board of Directors of ZF Steering Gear (India) Limited (the Company), at their meeting held today i.e. May 25, 2024, has inter-alia, Approved the Audited Standalone and Consolidated Financial Results for the fourth Quarter/ Financial Year ended on March 31, 2024 and Recommended a dividend of Rs. 8 (Rupees Eight Only) per equity share of Rs. 10, for the Financial Year ended on March 31, 2024, which shall be subject to declaration by the Members at 44th Annual General Meeting (AGM) of the Company. The Dividend, if declared, shall be paid/ dispatched within 30 days of the AGM of the Company. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year 2023-24, issued by M/s. SIUT and Co., LLP, Company Secretaries, dated May 23, 2024. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Credit Rating
Reaffirmation of Credit Rating Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Board Meeting Intimation for Compliance Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The Listing Regulations).
Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, May 25, 2024, To consider and approve Standalone and Consolidated Audited Financial Results of the Company, under Regulation 33 of the Listing Regulations, for the Quarter and Financial Year ended on March 31, 2024, and to take on record reports of the Auditors thereon and To consider a proposal for recommendation of dividend, if any, on the equity shares of the Company for the Financial Year ended on March 31, 2024. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyZ.F.STEERING GEAR (INDIA) LTD.- 2CIN NO.L29130PN1981PLC023734 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Satish Mehta Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Jinendra Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.