MEWAT ZINC LTD. - 513496 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above subject matter, please find enclosed herewith a copy of Certificate of Certificate of Dematerialization / Rematerialization of Shares under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2022. MEWAT ZINC LTD. - 513496 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0000 Name of the Signatory :- Gopal Ramcharndra ZanwarDesignation :- Managing Director / Whole Time Director MEWAT ZINC LTD. - 513496 - Corrigendum To The Letter Dated July 4, 2022
Please refer to our letter dated July 4, 2022, Outcome of Board meeting Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Post submission of the outcomes to the Exchange, an inadvertent error has been noticed in date of appointment of Mr. Gopal Ramcharndra Zanwar, Ms. Sysha Kumar and Mr. Rajvirendra, wherein the date of Appointment has been inadvertently mentioned as 5th July, 2022 instead of 4th July, 2022. MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that the Board of Directors of the Company in its meeting held on July 4, 2022, on the recommendation of Nomination and Remuneration Committee has appointed Mr. Gopal Ramcharndra Zanwar (DIN:09537969), Whole-Time-Director designated as Managing Director subject to the approval of the shareholders and Mr. Kiran Shamsundar Zanwar (DIN:09653402) as Additional Director (Category : Non-Executive Director) on the Board of the Company. Mr. Gopal Ramcharndra Zanwar and Mr. Kiran Shamsundar Zanwar are not debarred from holding the office of director by virtue of any order of Securities and Exchange Board of India or any other such authority. Further Board on the same meeting has accepted the resignation of Mr. Jai Prakash Gupta (DIN:00253529), Managing Director with effect from closing of office hours of July 4, 2022. MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that Board of Directors on its meeting held on 4th July has accepted the resignation of Mrs. Neena Gupta (DIN:00253592) Director & CFO of the Company with effect from closing of office hours of July 4, 2022. MEWAT ZINC LTD. - 513496 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that Board of Directors at their Board meeting held on July 4, 2022 on recommendation of Nomination and Remuneration Committee has appointed Ms. Aishwarya Parwal (M. No. A67170) as Company Secretary and Compliance Officer of the Company with effect from July 5, 2022. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Ms. Aishwarya Parwal will be the Whole Time Key Managerial Personnel of the Company. MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that Ms. Varsha Joshi Company Secretary of the Company has tendered her resignation from the post of Company Secretary of the Company. The Company has accepted her resignation and shall cease to be the Company Secretary with immediate effect. Consequent to her resignation, Ms. Joshi also cease to be Compliance officer of the Company. MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that the Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee, appointed Mr. Rajvirendra (DIN:06770931) as an Additional Director (Category : Non- Executive Independent Director) and Ms. Sysha Kumar (DIN:01670699) as an Additional Director (Category : Non- Executive Independent Women Director) on the Board of the Company for a term of 5 (Five) years subject to the approval of the shareholders. The Appointment shall take effect from July 4, 2022. Mr. Rajvirendra and Ms. Sysha Kumar are not debarred from holding the office of director by virtue of any order of Securities and Exchange Board of India or any other such authority and also submitted a declaration that he meets the criteria of independence as provided under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI (LODR). MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that the Board of Directors of the Company in its meeting held on July 4, 2022 has accepted the resignations of Mr. Virender Goel (DIN:07140835), Mrs. Purniam Aggarwal (DIN:09130985) and Mr. Ashok Agarwal (DIN: 09237015) Independent Directors of the Company with effect from after closing of the office hours of July 4, 2022. MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that the subsequent to resignation of Statutory Auditors M/s GGPS & Associates, Chartered Accountants, the Board of directors based on the recommendation of the Audit Committee of the Company, at its meeting held on 4th July, 2022 has recommended for approval of members for the appointment of M/s Joshi Loya & Co, Chartered Accountants, as Statutory Auditors of the Company to fill the Casual Vacancy caused due to resignation of the Statutory Auditor.