Fixes Book Closure for Dividend & AGM
ZF Steering Gear India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2017 to August 02, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 02, 2017. Board recommends Dividend
ZF Steering Gear India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a dividend of Rs. 8/- per Equity Share of Rs. 10/- each for the financial year ended March 31, 2017. The dividend, if approved by the shareholders, will be paid on or after August 04, 2017. Fixes Book Closure For Payment Of Dividend
Book Closure for the payment of Dividend has been fixed from July 28, 2017 to August 2, 2017 (Both days inclusive) Outcome of Board Meeting
We wish to inform you that in the Board Meeting held today the Board has, inter alia, 1.Approved Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017. 2.Approved Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2017. 3.Recommended a dividend of Rs. 8/- per Equity Share of Rs. 10/- each for the financial year ended March... Financial Results For The Quarter/ Financial Year Ended March 31, 2017
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015(theListing Regulations'), we enclose the following: 1.Statement showing Audited Standalone Financial Results for the quarter/ financial year ended March 31, 2017 and Audited Consolidated Financial Results for the financial year ended March 31, 2017.... Board to consider Dividend
ZF Steering Gear India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia, to transact the following business:1. To consider and approve Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017.2. To consider and approve Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2017.... Closure of Trading Window
The trading window for dealing in the securities of the Company is closed from May 23, 2017 to June 1, 2017 (both days inclusive). Board Meeting On May 30, 2017
The Board Meeting of the Company will be held on Tuesday, May 30, 2017, inter-alia, to transact the following business: I. To consider and approve Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017. II. To consider and approve Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2017. III. To consider recommendation of dividend for... Certificate Of Compliance Under Sub-Regulations (9) And (11) Of Regulation 40 Of SEBI (Listing Obligations And Disclosure Requiremets)Regulations, 2015
Certificate of Compliance under Sub-Regulations (9) and (11) of Regulation 40 of SEBI (Listing Obligations and Disclosure Requiremets)Regulations, 2015, for the period from October 1, 2016 to March 31, 2017, issued by the Practicing Company Secretary.