ZF Steering Gear India Ltd - 505163 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
ZF Steering Gear India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Scrutineers'' Report For The Voting Results Of The Extraordinary General Meeting Held On July 17, 2019
Please find attached herewith the Scrutineers'' Report dated July 18, 2019, for the Voting Results of the Extraordinary General Meeting of the Company held on July 17, 2019, issued by M/s SVD & Associates, Company Secretaries. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Proceedings Of Extraordinary General Meeting Of ZF Steering Gear (India) Limited (CIN: L29130PN1981PLC023734) Held On Wednesday, July 17, 2019 From 10.00 A.M. At Navalmal Firodia Seminar Hall No.4-West, Mahratta Chamber Of Commerce Industries And Agriculture, 505 A Wing, 5Th Floor, MCCIA Trade Tower, Senapati Bapat Road, Pune 411016.
This is to inform you that the Extraordinary General Meeting (EGM) of ZF Steering Gear (India) Limited (the Company) was held today i.e. Wednesday, July 17, 2019, during 10 a.m. to 10.50 a.m. at the Navalmal Firodia Seminar Hall No.4-West, Mahratta Chamber of Commerce Industries and Agriculture, 505 A Wing, 5th Floor, MCCIA Trade Tower, Senapati Bapat Road, Pune 411016. ZF Steering Gear India Ltd - 505163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ZF Steering Gear India Ltd - 505163 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0440 Name of the Signatory :- Satish MehtaDesignation :- Company Secretary and Compliance Officer Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and clarification given by BSE Limited vide Circular No. LIST/ COMP/ 01/ 2019-20 dated April 02, 2019 and pursuant to the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons with immediate effect i.e from July 1, 2019 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended June 30, 2019. ZF Steering Gear India Ltd - 505163 - Disclosures Of Related Party Transactions On A Consolidated Basis-Reg 23(9)
Pursuant to Regulation 23(9) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Disclosures of Related Party Transactions, on a consolidated basis, for the financial year ended March 31, 2019, in the prescribed format. ZF Steering Gear India Ltd - 505163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Company has received request from the Shareholder(s), for issue of duplicate share certificate, in lieu of the original share certificate reported as lost/ misplaced / defaced. In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the details of the issue of duplicate share certificate against the share certificate reported lost / misplaced / defaced, is given. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of the newspaper advertisements published on June 21, 2019 in the newspapers viz. Business Standard (in English) and Lok satta (in Marathi) informing about Extraordinary General Meeting scheduled on Wednesday, July 17, 2019 along with details of Cut Off Date, remote e-voting facility offered to the Members of the Company and related matters thereto. ZF Steering Gear India Ltd - 505163 - Notice Of The Extraordinary General Meeting Of The Company
In compliance with the requirement under the provisions of Regulation 30 and other applicable provisions of SEBI Listing Regulations, please find enclosed herewith a copy of the Notice calling the Extraordinary General Meeting of the Shareholders of the Company scheduled on July 17, 2019 at 10.00 a.m. at the Navalmal Firodia Seminar Hall No. 4-West, Mahratta Chamber of Commerce Industries and Agriculture, 505 A Wing, 5th Floor, MCCIA Trade Tower, Senapati Bapt Road, Pune -411016. The same is being sent to the Shareholders of the Company through permitted mode.