Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Reg. 34 (1) Annual Report.
This is to inform you that pursuant to the Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith, Annual Report for the Financial Year 2021-22, which includes Notice of 42nd Annual General Meeting of the Company, as circulated to the shareholders through electronic mode. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Notice Of 42Nd Annual General Meeting Of The Company On September 03, 2022
Pursuant to Regulation 30 of the Listing Regulations, Notice of 42nd Annual General Meeting of the Company, scheduled to be held on Saturday, September 03, 2022, at 10:30 a.m. through Video Conferencing/ Other Audio-Visual Means (e-AGM), is enclosed herewith. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Block Closure
This is to inform you that in wake of lack of adequate demand from the Original Equipment Manufacturers (OEMs) and therefor piling up of finished goods inventory, the Company has declared block closure Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the advertisements published on August 2, 2022 in ''Business Standard'' (English-Pune & Mumbai Edition) and ''Loksatta'' (Marathi-Pune edition) Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Annual General Meeting, Book Closure And E-Voting
Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that: In accordance with the Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 27, 2022 to Saturday, September 03, 2022 (both days inclusive) for the purpose of AGM. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Outcome Of The Board Meeting Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The Listing Regulations).
Dear Sir/ Madam, Please find enclosed herewith a copy of - 1. Unaudited Standalone and Consolidated Financial Results under Regulation 33 of the Listing Regulations for the Quarter ended on June 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. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith i. copies of newspaper advertisements pursuant to the provisions of Section 124 of the Companies Act, 2013 (the Act), intimating all the concerned shareholders of the Company that, Unclaimed Dividend and the equity shares in respect of which dividend for Financial Year 2014-15, has remained unclaimed for seven consecutive years, would be transferred to the Investor Education and Protection Fund (IEPF) Authority. The newspaper advertisements are published on July 22, 2022, in Business Standard, Pune and Mumbai (English daily) and Loksatta (Regional Language daily). ii. copy of letter sent to all the concerned shareholders advising to claim their unclaimed dividend for the Financial Year 2014-15 onwards and shares on which dividend has remained unclaimed for seven consecutive years, prior to their transfer to the IEPF Authority. 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 30/07/2022 ,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, July 30, 2022, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company, under Regulation 33 of the Listing Regulations, for the Quarter ended on June 30, 2022. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Acquisition Of Industrial Land By The Wholly Owned Subsidiaries Of The Company.
In furtherance of our letter dated April 21, 2022 and June 23, 2022, in which we had informed about incorporation of two Wholly Owned Subsidiaries to acquire Industrial Land, we have to now inform that Industrial Land has been allotted by the Maharashtra Industrial Development Corporation (MIDC), Nashik, in MIDC industrial area situated at Supa Parner Industrial Park, District Ahmednagar, Maharashtra to both the Wholly Owned Subsidiaries of the Company 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 June 30, 2022, received from Link Intime India Private Limited (SEBI Registration Number: INRO00004058), Registrar and Share Transfer Agents of the Company.