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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Raising of Funds

 The Board of Directors of the Company, inter alia, in addition to approval of financial results: 1. The Board discussed/ deliberated upon various resource raising options, in order to raise required funds, for and as per Company's financial needs/plans. The Board, then decided to form a 'Committee of Directors', of the Board, in order to study and analyze various financing options and recommend to the Board, suitable financing options. 2. The Board, subject to approval of the Members of the Company decided to increase the Authorised Share Capital of the Company from Rs.10,00,00,000 (Rupees Ten Crore) to Rs.20,00,00,000 (Rupees Twenty Crore) and decided to conduct a postal ballot, in respect of this and incidental matters. The Board also approved Postal Ballot Notice, to conduct postal ballot, for and in respect of seeking Members' approval, for this increase in the Authorized Share Capital of the Company.
15-10-2022
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On October 15, 2022 - Information Submitted Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The Listing Regulations).

 Please find enclosed herewith a copy of - 1. Unaudited Standalone and Consolidated Financial Results under Regulation 33 of the Listing Regulations for the Quarter/ Half Year ended on September 30, 2022, duly approved by the Board of Directors at their meeting held today. The said results are also available on the website of the Company www.zfindia.com. 2. 'Limited Review' Reports issued by the Statutory Auditors of the Company on the above results in compliance with Regulation 33 of the Listing Regulations.
15-10-2022
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Satish MehtaDesignation :- Company Secretary and Compliance Officer
08-10-2022
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022, received from Link Intime India Private Limited (SEBI Registration Number: INR000004058), Registrar and Share Transfer Agents of the Company.
08-10-2022
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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 15/10/2022 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 of the Listing Regulations, a meeting of the Board of Directors of the Company will be held on Saturday, October 15, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, under Regulation 33 of the Listing Regulations, for the Quarter/ Half Year ended on September 30, 2022. The Board will also discuss proposals for increase in authorized share capital of the Company and various fund-raising options for the Company, as it may deem appropriate.
06-10-2022
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company''s Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons, the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons from October 1, 2022, till the expiry of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Half-Year ending on September 30, 2022.
26-09-2022
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 ZF Steering Gear India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-09-2022
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of Voting Results with respect to 42nd Annual General Meeting of the Company held on Saturday, September 3, 2022 at 10.30 a.m. through electronic mode (video conference or other audio visual means) as per the format prescribed.
03-09-2022
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Disclosure Under Regulation 30(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Summary of Proceedings of 42nd Annual General Meeting of the Company held on Saturday September 03, 2022. 42nd Annual General Meeting (AGM) of the Members of ZF Steering Gear (India) Limited ('the Company') was held on Saturday, September 03, 2022, during 10.35 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The meeting was held in compliance with the General Circular nos. 02/ 2022, 20/ 2020, 14/ 2020, 17/ 2020 and 02/ 2021 issued by the Ministry of Corporate Affairs (MCA) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
03-09-2022
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulations 30 and 47 of the Listing Regulations, please find enclosed herewith copy of Newspaper Advertisements, following the dispatch of Notice of 42nd Annual General Meeting (AGM) and Annual Report thereto, published on August 10, 2022, in Business Standard - (English, Mumbai & Pune edition) and on August 11, 2022, in Loksatta - (Marathi, Pune Edition) regarding e - Voting information and intimation of Book Closure.
11-08-2022
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