ZF Steering Gear India Ltd - 505163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Shareholders informed about loss of their share-certificates.15-06-2019
15-06-2019
Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Outcome of Board Meeting
At the meeting of the Board Directors held today, on the basis of recommendation of the Nomination & Remuneration Committee, the Board inter-alia has: - Re-designated Mr. Dinesh Munot as 'Whole-time Director & Chairman' of the Company, from August 1, 2019 till July 27, 2021 (remaining term) of his present appointment, subject to the approval of the Members. - Re-designated Mr. Utkarsh Munot as 'Managing Director' of the Company, from August 1, 2019 till May 18, 2021 (remaining term) of his present appointment, subject to the approval of the Members. - Re- appointment of Mr. S. A. Gundecha as an Independent Director, for a second term of 5 years from September 15, 2019 to September 14, 2024, subject to the approval of the Members. He is not related to any director of the Company.13-06-2019
Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bajaj Finance Ltd05-06-2019
Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Credit Rating
ICRA has reaffirmed the credit ratings of our Company after removing 'rating watch with developing implication'04-06-2019
ZF Steering Gear India Ltd - 505163 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Munot03-06-2019
ZF Steering Gear India Ltd - 505163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Shareholders informed about loss of their share certificate.01-06-2019
Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The present Auditors, M/s. MGM & Co., Chartered Accountants, are due to retire at the ensuing 39th Annual General Meeting of the Company. The Board of Directors, based on the recommendations of the Audit Committee of the Company, at their meeting held on May 30, 2019, has decided to appoint M/s Joshi Apte & Co., Chartered Accountants (ICAI Firm Registration No. 104370W) as Auditors of the Company in place of M/s. MGM & Company, Chartered Accountants, the retiring auditors. The Board has recommended the same for the approval of the shareholders at the forthcoming Annual General Meeting. M/s Joshi Apte & Co., Chartered Accountants have confirmed their eligibility for the said appointment.31-05-2019
ZF Steering Gear India Ltd - 505163 - Approval Of Audited Standalone & Consolidated Financial Results For The Quarter/ Financial Year Ended March 31, 2019.
The Board of Directors of ZF Steering Gear (India) Limited (the "Company'), at their meeting held today i.e. May 30, 2019 has inter-alia: - Approved the Audited Financial Statements (Standalone and Consolidated) for the fourth quarter/ financial year ended March 31, 2019. 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 (Standalone and Consolidated) for the fourth quarter/ financial year ended March 31, 2019. ii. Auditors'' Reports with unmodified opinion on Audited Financial Statements (Standalone as well as Consolidated) for the financial year ended March 31, 2019.31-05-2019
Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Outcome of Board Meeting
In accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Board of Directors of the Company, at its meeting held today, has analysed, considered and then approved the requests received from the following Members of the Promoter Group to re-classify their share-holding from 'Promoter' category to 'Public' category, subject to approval of the Shareholders in the General Meeting and subject to approval of BSE Ltd (BSE) in terms of Regulation 31A of the Listing Regulations. The details of the above referred Persons and their shareholding are as under: Sr. No. Name of the No. of equity % of total Promoters shares held Share- capital of the Company 1 Mr. Piyush Jinendra Munot 121,813 1.34 2 Mrs. Amita Jinendra Munot 152,457 1.68 3 Mr. Yash Munot 122,553 1.35 Total 396,823 4.37 %30-05-2019