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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the Fortieth Annual General Meeting of the Company held on Saturday, September 19, 2020 at 10.00 a.m. through electronic mode (video conference or other audio visual means) as per the format prescribed.
19-09-2020
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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 The 40111 Annual General Meeting Of The Company Held On September 19, 2020

 The 40th Annual General Meeting (AGM) of the Members of ZF Steering Gear (India) Limited (''the Company'') was held on Saturday, September 19, 2020, during 10.00 a.m. to 11 .10 a.m. through Video Conference (''VC'')/ Other Audio Visual Means (''OA VM''). The meeting was held in compliance with the General Circular nos, 20/ 2020, 14/ 2020, 17/ 2020 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/ HO/ CPD/CMDI/ CIR/ Pl 2020/ 79 issued by the Securities and Exchange Board oflndia (''SEBI'') and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
19-09-2020
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Summary of Proceedings of the 40111 Annual General Meeting of the Company held on September 19, 2020 The 40th Annual General Meeting (AGM) of the Members of ZF Steering Gear (India) Limited (''the Company'') was held on Saturday, September 19, 2020, during 10.00 a.m. to 11 .10 a.m. through Video Conference (''VC'')/ Other Audio Visual Means (''OA VM''). The meeting was held in compliance with the General Circular nos, 20/ 2020, 14/ 2020, 17/ 2020 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/ HO/ CPD/CMDI/ CIR/ Pl 2020/ 79 issued by the Securities and Exchange Board oflndia (''SEBI'') and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
19-09-2020
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Submission Of Newspaper Advertisements Confirming Dispatch Of The Annual Report And Notice For 40Th Annual General Meeting (AGM) Of The Company- Regulation 47.

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements, published for the shareholders of the Company, in Business Standard (English) and Loksatta (Marathi),
21-08-2020
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - NOTICE OF 40TH ANNUAL GENERAL MEETING OF THE COMPANY FOR FY 2019-20

 Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 40th Annual General Meeting of the Company to be held on Saturday, September 19, 2020 at 10.00 a.m. through Video Conference ('VC')/ other Audio Visual Means (''OAVM'').
20-08-2020
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Reg. 34 (1) Annual Report

 Please find attached herewith Annual Report of our Company for FY 2019-20
20-08-2020
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that ICRA today has reaffirmed the credit ratings of our Company as under:
01-08-2020
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 12, 2020 to September 19, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 40th Annual General Meeting of the Company to be held on Saturday, September 19, 2020.
01-08-2020
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Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Un-Audited Financial Results For The Quarter Ended June 30, 2020.

 In terms of the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations & Disclosure Requirements), Regulation 2015, we enclose the following statements for the first quarter ended June 30, 2020, which were approved by the Board of Directors at its meeting held today i.e. on August 1, 2020. 1. Un-audited Financial Results duly approved by the Board of Directors at their meeting held today. 2. ''Limited Review'' Report by the Statutory Auditors of the Company in compliance with Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-08-2020
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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 (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 01/08/2020 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 1, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2020
23-07-2020
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