Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Reg. 34 (1) Annual Report.
This is to inform you that pursuant to the Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith, Annual Report for the Financial Year 2022-23 along with notice for 43rd Annual General Meeting of the Company, as circulated to the shareholders through electronic mode Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has enclosed copies of Newspaper Publication informing the details of 43rd Annual General Meeting, Manner of Dispatch of AGM Notice and Annual Report and details of payment of Dividend and Tax deductible thereon. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Appointment Of Deputy Chief Financial Officer
This is to inform that the Board of Directors, has elevated Mr. Aniket Kadam to Deputy Chief Financial Officer of the Company with effect from August 7, 2023. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company, at their Meeting held on April 29, 2023, had recommended Dividend of Rs. 5 per equity share of Rs. 10. each. The said Dividend will be paid within 30 days of date of Annual general Meeting scheduled to be held on September 16, 2023. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - 43Rd Annual General Meeting Of The Company (AGM)
The Board of Directors of the Company decided to hold 43rd Annual General Meeting of the Company on Saturday, September 16, 2023, through Video Conferencing. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors of the Company approved the adoption of new set of Articles of Association in order to align the same with the provision of the Companies Act, 2013, in substitution of existing set of Articles, subject to approval of Members of the Company. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Announcement under Regulation 30 (LODR)-Joint Venture
The Board approved today execution of the Shareholders'' Agreement with Supreme Iron (India) Private Limited and Metacast Auto Private Limited (the Joint Venture Company). The JV Company shall undertake foundry business. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The Listing Regulations).
Unaudited Standalone and Consolidated Financial Results under Regulation 33 of the Listing Regulations for the Quarter ended on June 30, 2023, duly approved by the Board of Directors at their meeting held today. Z.F.STEERING GEAR (INDIA) LTD.-$ - 505163 - Board Meeting Intimation for Compliance Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The Listing Regulations).
Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 of the Listing Regulations, a meeting of the Board of Directors of the Company will be held on Saturday, July 22, 2023, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company, under Regulation 33 of the Listing Regulations, for the Quarter ended on June 30, 2023.
