ZF 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-Outcome of AGM
Sub: Passing of Ordinary Resolution for approving Re-classification of Shareholding under Regulation 31A of the Listing Regulations at the 39th Annual General Meeting of the Company: This intimation is in continuation of our following earlier intimations on the subject, addressed to BSE Limited, I. Our intimation of 24.5.2019 on receipt of applications for reclassification of shareholding from 3 members of 'Promoter Group 'to 'Public category' II. Our intimation of 30.5.2019, on approval of the Board of Directors, on the above applications We have to now inform you that at the 39th Annual General Meeting of the Company held yesterday i.e. September 20, 2019, the Members have approved the above referred re-classification requests by way of passing Ordinary Resolution. The Company will file application to BSE Limited, with necessary papers seeking their approval on the subject , within the prescribed time limit. ZF Steering Gear India Ltd - 505163 - Announcement under Regulation 30 (LODR)-Change in Directorate
Changes in the Board of Directors of the Company pursuant to the Voting Results of the 39th Annual General Meeting held on 20.09.2019 is reported herewith. ZF Steering Gear India Ltd - 505163 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The combined report of the Scrutinizer, confirming details of voting through remote e-voting and poll at the 39th AGM, on account of passing of resolutions with requisite majority is attached herewith. 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 39Th Annual General Meeting Held On September 20, 2019.
The 39th Annual General Meeting (AGM) of the Members (the Meeting) of the Company was held on Friday during 3.00 p.m.to 3.45 p.m.at the Registered office of the Company situated at Gat Nos. 1242/44, Village Vadu Budruk, Tal. Shirur, Dist. Pune - 412216. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that the following Shareholders have informed that they have lost their share certificates and requested the Company for issue of duplicate thereof as per details given. 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 the Company's plant situated at Village Vadu Budruk, Dist. Pune, will remain closed from August 30, 2019 to September 2, 2019 (both days inclusive) owing to weak demand and outlook for the industry. Please take the above on your records and disseminate the same for information of investors. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published on August 27, 2019 in Business Standard (English) and Lok Satta (Marathi), informing inter alia about the dispatch of Notice of the 39th Annual General Meeting of the Company scheduled on September 20, 2019 and Annual Report for F.Y. 2018-19, Book Closure dates from September 13, 2019 to September 20, 2019 and E-voting information with cut-off date as September 12, 2019. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Reg. 34 (1) Annual Report
Submission of the Annual Report for the F.Y 2018-2019 We are enclosing herewith, a copy of the Annual Report for the Financial Year 2018-19. Please take the above on your record and disseminate the same for the information of Investors. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 39th Annual General Meeting of the Company to be held on Friday, September 20, 2019 at 3.00 p.m. at the registered office of the Company situated at Gat No. 1242/44, Village Vadu Budruk, Tal. Shirur, Dist. Pune - 412216.