Financial Results & Limited Review for Dec 31, 2014 (Standalone)
ZF Steering Gear India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.29-01-2015
29-01-2015
Closure of Trading Window
ZF Steering Gear India Ltd has informed BSE that pursuant to the Code of Conduct for Prevention of Insider Trading for ZF Steering Gear (India) Ltd, as adopted by the Board of Directors, the Trading Window is closed with immediate effect till January 30, 2015 in view of the Board Meeting to be held on January 29, 2015 to consider, inter alia, the Unaudited Financial Results for the Quarter / Nine Months ended on December 31, 2014....19-01-2015
Shareholding Pattern For December 31, 2014
ZF Steering Gear India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.08-01-2015
Resignation of Director
ZF Steering Gear India Ltd has informed BSE that Mr. Carl Magnus Backlund, Non-Executive Director of the Company, has resigned from the Board of Directors of the Company, which is effective from January 01, 2015. Consequently, Mr. Klaus Traeder, Alternate Director to Mr. Carl Magnus Backlund too, will cease to be Director of the Company with effect from January 01, 2015.22-12-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
ZF Steering Gear India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.12-11-2014
Closure of Trading Window
ZF Steering Gear India Ltd has informed BSE that Pursuant to the Code of Conduct for Prevention of Insider Trading for ZF Steering Gear (India) Ltd. as adopted by the Board of Directors, the Trading Window is closed with immediate effect till Thursday, the November 13, 2014 in view of the Board Meeting to be held on November 12, 2014 to consider inter alia, the Un-audited Financial Results for the Quarter / half-year ended on September 30, 2014....02-11-2014
Shareholding Pattern For September 30, 2014
ZF Steering Gear India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.09-10-2014
Constitution/ Re-constitution of Committees of the Board of Directors of the Company
ZF Steering Gear India Ltd has informed BSE that the Board of Directors of the Company has constituted/ reconstituted the composition of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility (CSR) Committee and Risk Management Committee with effect from September 29, 2014.29-09-2014
Open Offer
Citigroup Global Markets India Private Limited ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement ("PA") regarding Open offer (Offer) for the acquisition of up to 2,359,058 fully paid-up equity shares of the face value of Rs 10 each (Equity Shares), representing 26% (twenty six percent) of the total share capital of ZF Steering Gear (India) Limited (the Target Company) on a fully diluted basis, as of the tenth...15-09-2014
Appointment of Additional Directors
ZF Steering Gear India Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Eitika Munot and Mr. S. A. Gundecha as additional directors on the Board of the Company with effect from September 15, 2014. They shall hold office till the next Annual General Meeting of the Company.15-09-2014