MEWAT ZINC LTD. - 513496 - Updates on Open Offer
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement to the shareholders of Mewat Zinc Ltd ("Target Company").07-04-2022
07-04-2022
MEWAT ZINC LTD. - 513496 - Updates on Open Offer
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Advertisement of committee of independent directors in terms of Regulation 26 (7) of SEBI SAST (Regulations), 2011 of Mewat Zinc Ltd ("Target Company").06-04-2022
MEWAT ZINC LTD. - 513496 - Board Meeting Outcome for Outcome Of Meeting Of Committee Of Independent Directors For Open Offer
Please find attached the outcome of meeting of the Committee of Independent Directors for Open Offer held on 05th April, 2022.05-04-2022
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 April, 2022 till 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 for Directors, Promoter's, Officers and Designated Employees (and their immediate relatives) of the Company. The date of Board Meeting to consider the Audited Financial Results, for the quarter and year ended 31st March, 2022 shall be intimated separately.30-03-2022
MEWAT ZINC LTD. - 513496 - Board Meeting Outcome for Outcome Of The Board Meeting- Pursuant To Regulation 30 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 30th March, 2022 i.e. today has taken the following decision in addition to the other routine matters. 1. Appointment of Mr. Gopal Ramchandra Zanwar, Additional Director (Executive Director) The meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 5:30 P.M. The above is for your kind information and records please.30-03-2022
MEWAT ZINC LTD. - 513496 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jai Prakash Gupta30-03-2022
MEWAT ZINC LTD. - 513496 - Updates on Open Offer
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Shareholders of Mewat Zinc Ltd ("Target Company").30-03-2022
MEWAT ZINC LTD. - 513496 - Disclosures under Reg. 18(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gopal Zanwar29-03-2022
MEWAT ZINC LTD. - 513496 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gopal Zanwar & Others29-03-2022
MEWAT ZINC LTD. - 513496 - Updates on Open Offer
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Detailed Public Statement for attention to the Sahreholders of Mewat Zinc Ltd ("Target Company").29-03-2022