Notice Of 38Th Annual General Meeting Of The Company.
We are enclosing herewith the Notice of 38th Annual General Meeting of the Company to be held on Monday, August 27, 2018 at 3.00 p.m. at the registered office of the Company situated at Gat Nos. 1242/ 44, village Vadu Budruk, Tal. Shirur, Dist Pune - 412216. Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of publication of Notice under Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rule, 2016. Shareholding for the Period Ended June 30, 2018
ZF Steering Gear India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0880 Name of the Signatory :- Satish MehtaDesignation :- Company Secretary and Compliance Officer Intimation Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 33(3)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with para 2.6.4 of the Circular no. CIR/CFD/FAC/62/2016 dated 05.07.2016 issued by Securities and Exchange Board of India (SEBI), we wish to inform you that the Company will submit quarterly and year to date Unaudited Standalone financial results (with Limited Review Report) to the Stock Exchange for the first... Corporate Action - Fixes Book Closure For Payment Of Dividend.
The Register of Members and Share Transfer Books of the Company will be closed from August 21, 2018 to August 27, 2018. Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of ZF Steering Gear (India) Limited (the "Company'), at their meeting held today i.e. May 30, 2018 has inter-alia: i- Recommended a Dividend of Rs. 8/- (Rs. Eight only) per equity share of Rs. 10 each, for the financial year ended March 31, 2018. The dividend, if approved by the shareholders, will be paid on or after August 29, 2018. Audited Standalone & Consolidated Financial Results For The Quarter/ Financial Year Ended March 31, 2018.
Pursuant to the Regulation 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Audited Financial Results (Standalone and Consolidated) for the fourth quarter/ financial year ended March 31, 2018. ii. Auditors'' Report with unmodified opinion on Audited Financial Statements (Standalone and Consolidated)for the financial year ended March 31, 2018. Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors of ZF Steering Gear (India) Limited (the "Company'), at their meeting held today i.e. May 30, 2018 has inter-alia: i. Approved the Audited Financial Statements (Standalone and Consolidated) for the fourth quarter/ financial year ended March 31, 2018. ii. Recommended a Dividend of Rs. 8/- (Rs. Eight only) per equity share of Rs. 10 each, for the financial year ended March 31, 2018....