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MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Statutory Auditors M/s GGPS & Associates has tendered their resignation from the position of Statutory Auditors of the Company. The Company has accepted their resignation. The information required under SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 along with resignation letter, are enclosed herewith.
04-07-2022
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MEWAT ZINC LTD. - 513496 - Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2022

 The Board of Directors of the Company at their meeting held on 4th July, 2022 has approved and taken on record the Unaudited Financial Results of the company for the quarter ended on 30th June, 2022 and the Limited Review Report of the statutory auditors of the company M/s GGPS & Associates, Chartered Accountants, New Delhi thereon.
04-07-2022
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MEWAT ZINC LTD. - 513496 - Board Meeting Outcome for Outcome Of The Board Meeting- Pursuant To Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that a meeting of the Board of Directors of our Company was held on 4thJuly, 2022 i.e. today to consider and approve, among other items the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:45 P.M.
04-07-2022
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MEWAT ZINC LTD. - 513496 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that the Company has received intimation from a shareholder, regarding Issue of duplicate share certificates. In accordance with Regulation 39(3) of the Regulations, the details of the said share certificates are as given below: Name of Shareholder : Mr. Shalabh Bansal Folio No. : S000670 No. of Shares : 1000 Certificate Nos. : 5492-5501 Distinctive Nos. : 548471-549470 Kindly take same on your record and acknowledges us.
04-07-2022
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MEWAT ZINC LTD. - 513496 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ending On 30Th June, 2022

 MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022 among other items.
25-06-2022
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MEWAT ZINC LTD. - 513496 - Closure of Trading Window

 With respect to above, this is to inform you that, pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in securities', the Trading Window will remain closed from 1st July, 2022 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022 for Directors, Promoter's, Officers and Designated Employees (and their immediate relatives) of the Company. The date of Board Meeting to consider the Unaudited Financial Results, for the quarter ended 30th June, 2022 shall be intimated separately.
25-06-2022
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MEWAT ZINC LTD. - 513496 - Disclosure Of Related Party Transactions For The Half Year Ended On 31St March, 2022 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With respect to the above subject matter, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended on 31st March, 2022, pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in accordance with the format specified in the relevant accounting standards.
02-06-2022
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MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 23.05.2022, we are enclosing herewith, in terms of Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of each of the newspaper clippings of the Audited Financial Results for the quarter and year ended on 31.03.2022, published on 24th May, 2022 inter-alia in Delhi edition of the following newspapers: 'Financial Express' (English), and 'Jansatta' (Hindi).
24-05-2022
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Annual report for Mewat Zinc Ltd. for FY-2022
24-05-2022
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MEWAT ZINC LTD. - 513496 - Audited Financial Results For The Quarter And Year Ended On 31St March, 2022

 We wish to inform you that a meeting of the Board of Directors of our Company was held on 23rd May, 2022 to consider and approve, among other items the Audited Financial Results of the Company for the quarter and year ended on 31 st March, 2022. we are enclosing herewith the following:- 1. Audited Financial Results of the company for the quarter and year ended on 31st March, 2022 in the prescribed format and cash flow statement for the year ended on 31st March, 2022 along with Statement of Assets and Liabilities as on that date. 2. Auditors' Report of the Statutory Auditors of the company. 3. Declaration on Audit Report with unmodified opinion pursuant to regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:30 P.M.
23-05-2022
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