Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Satish MehtaDesignation :- Company Secretary and Compliance Officer 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 of the Company and their immediate relatives, with effect from July 1, 2022, till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ending on June 30, 2022. Accordingly, all the Designated persons, their immediate relatives and other Insiders under the PIT Regulations are directed not to trade in the securities of the Company during the aforesaid trading window closure period. You are requested to take the aforesaid information on your records. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Subject: Compliance Under The Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, In furtherance of the Company''s letter dated April 21, 2022, we hereby inform and communicate that. pursuant to the unanimous approval received from the Board of Directors of the Company, 2 (Two) Companies, have been incorporated as Wholly Owned Subsidiaries, in the name of NexSteer Systems Private Limited (CIN: U34100PN2022PTC210902) and DriveSys Systems Private Limited (CIN: U34100PN2022PTC210785). The Company has paid its initial subscription money on June 22, 2022. to NexSteer Systems Private Limited and DriveSys Systems Private Limited. The said entities shall undertake certain permissible business activities, in due course and from time to time. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Disclosure Of Related Party Transactions Under Reg. 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The Listing Regulations)
Pursuant to Regulation 23(9) of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22 November 2021, please find enclosed disclosure of Related Party Transactions, in the prescribed format, for the second half of the Financial Year 2021-22. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Sub: Intimation For Change In Secretarial Auditor.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), this is to inform you that Board of Directors of the Company, at the request of present Secretarial Auditor - Mr. I U Thakur, has appointed M/s. SIUT & Co., LLP, Company Secretaries, (wherein Mr. I U Thakur is partner) as the Secretarial Auditor of the Company for the Financial Year 2022-23 in place of Mr. I.U. Thakur, Practicing Company Secretary. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Annual Secretarial Compliance Report for the Financial Year 2021-22 is enclosed herewith. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Board Meeting Outcome for Approval Of Audited Financial Results For The Quarter/ Financial Year Ended March 31, 2022.
This is to inform you that the Board of Directors of ZF Steering Gear (India) Limited (the Company), at their meeting held today i.e. May 21, 2022, has inter-alia, approved the Audited Financial Results for the Quarter/ Financial Year ended on March 31, 2022. Pursuant to the Regulation 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we enclose the following: i. Audited Financial Results for the fourth Quarter/ Financial year ended March 31, 2022. ii. Auditors'' Report with unmodified opinion on Audited Financial Results for the Quarter/ Financial Year ended March 31, 2022. 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 21/05/2022 ,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 21, 2022, inter alia, to to consider and approve Audited Financial Results of the Company, under Regulation 33 of the Listing Regulations, for the Quarter and Financial Year ended on March 31, 2022, and to take on record report of the Auditors thereon. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Reconstitution Of Committees Of The Board Of Directors Of The Company.
This is to inform you that the Board of Directors of the Company has reconstituted the composition of Nomination and Remuneration Committee, Stakeholder''s Relationship Committee and Corporate Social Responsibility (CSR) Committee in its Meeting held today.