Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 28, 2021 for Dinesh Munot ZF Steering Gear India Ltd - 505163 - Closure of Trading Window
Sub: Intimation for Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015. 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, 2021, till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter/ Half Year ending on September 30, 2021. 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 ZF Steering Gear India Ltd - 505163 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Outcome of Voting of 41 st Annual General Meeting held on August 28, 2021. Dear Sir/ Madam, 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 41 st Annual General Meeting of the Company held on Saturday, August 28, 2021 from 10.30 a.m. to 11 :44a.m. through electronic mode (video conference or other audio visual means) as per the format prescribed. Further, the said results are also being uploaded on website of the Company at www.zfindia.com and on the website of the Stock Exchange www.bseindia.com. Also, please find enclosed herewith, the Report issued by the Scrutinizer - Mr. I U Thakur, Practicing Company Secretary, (Membership No. 2298, C.P. No. 1402). We request you to take the aforesaid on records. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Shareholder Meeting / Postal Ballot-Outcome of AGM
41st Annual General Meeting (AGM) of the Members of ZF Steering Gear (India) Limited (''the Company'') was held on Saturday, August 28, 2021 , at 10.30 a.m. through Video Conference (''VC'')/ Other Audio Visual Means (''OAVM'' ). The meeting was held in compliance with the General Circular nos. 20/ 2020, 14/ 2020, 17 / 2020 and 02/ 2021 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/ HO/ CFD/ CMD 1/CIR/ Pl 2020/ 79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India (''SEBI'') and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. 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 published on August 3, 2021, in Business Standard - (English, Mumbai & Pune edition) and Loksatta - (Marathi, Pune Edition) regarding 41 st Annual General Meeting, e - Voting information, and intimation of Book Closure. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Annual General Meeting, Book Closure And E-Voting
41st Annual General Meeting (''AGM'') of the Members of ZF Steering Gear (India) Limited (''the Company'') will be held on Saturday, August 28, 2021 at 10.30 a.m. (1ST) through Video Conferencing (''VC'') or Other Audio Visual Means (''OAVM'') In compliance with the MCA Circulars and the SEBI Circulars, the Notice of AGM and the Annual Report for the financial year 2020-21 have been sent in electronic mode only. 2. 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 21, 2021 to Saturday, August 28, 2021 (both days inclusive) for the purpose of AGM. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The Listing Regulations).
Pursuant to Regulation 30 of the Listing Regulations, Notice of 41 st Annual General Meeting, scheduled to be held on Saturday, August 28, 2021 at 10:30 a.m. through Video Conferencing/ Other Audio-Visual Means (e-AGM), is enclosed herewith. ZF 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 the following documents for Financial Year 2020- 2021 , as circulated to the shareholders through electronic mode: -Notice of 41 st Annual General Meeting scheduled to be held on Saturday, August 28, 2021 through Video Conferencing/ Other Audio-Visual Means (e-AGM) -Annual Report -Business Responsibility Report (BRR) ZF 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 July 27, 2021 in ''Business Standard'' (English-Pune & Mumbai Edition) and ''Loksatta'' (Marathi Pune edition) informing inter alia the following: i. 41"1 Annual General Meeting (AGM) scheduled to be held on Saturday August 28, 2021, through Video Conferencing/ Other Audio Visual means (VC/ OAVM) without physical presence of the Members at common venue. ii. Manner of Dispatch of the AGM Notice and Annual Report and procedure for the temporary registration of email address to receive the same. iii. E-voting Information