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MEWAT ZINC LTD. - 513496 - Board Meeting Intimation for Intimation Of Board Meeting

 MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2022 ,inter alia, to consider and approve With respect to the above, this is to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th March, 2022. Kindly take note of the above.
22-03-2022
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MEWAT ZINC LTD. - 513496 - Draft Letter of Offer

 Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Shareholders of Mewat Zinc Ltd ("Target Company").
17-02-2022
Bigul

MEWAT ZINC LTD. - 513496 - Updates on Open Offer

 Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Mewat Zinc Ltd ("Target Company").
14-02-2022
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MEWAT ZINC LTD. - 513496 - Open Offer - Updated

 Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1), Regulation 4 read with Regulation 15(1) and Regulation 13 and Regulation 14 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the attention of the Equity Shareholders of Mewat Zinc Ltd ("Target Company").
08-02-2022
Bigul

MEWAT ZINC LTD. - 513496 - Open Offer

 Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1), Regulation 4 read with Regulation 15(1) and Regulation 13 and Regulation 14 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the attention of the Equity Shareholders of Mewat Zinc Ltd ("Target Company").
07-02-2022
Bigul

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 loss of 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 Lalit Jain and Anita Jain (Joint holder) Folio No. L000206 No. of Shares 1000 Certificate Nos. 1333 - 1342 Distinctive Nos. 132571 - 133570 Kindly take same on your record and acknowledges us.
07-02-2022
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MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 04.02.2022, 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 Unaudited Financial Results for the quarter and nine months ended on 31.12.2021, published on 5th February, 2022 inter-alia in Delhi edition of the following newspapers: 'Financial Express' (English), and 'Jansatta' (Hindi).
05-02-2022
Bigul

MEWAT ZINC LTD. - 513496 - Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2021

 We wish to inform you that a meeting of the Board of Directors of our Company was held on 4th February, 2022 to consider and approve, among other items the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021. we are enclosing herewith the following:- (i) Un-audited Financial Results of the company for the quarter and nine months ended on 31st December, 2021 in the prescribed format. (ii) Limited Review Report of the Statutory Auditors of the company M/s GGPS & Associates, Chartered Accountants, New Delhi on the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2021. The meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 5:15 P.M.
04-02-2022
Bigul

MEWAT ZINC LTD. - 513496 - Board Meeting Outcome for Outcome Of The Board Meeting - Pursuant To Regulation 30 & 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 4th February, 2022 to consider and approve, among other items the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021. The meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 5:15 P.M.
04-02-2022
Bigul

MEWAT ZINC LTD. - 513496 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter / Nine Months Ended On 31St December, 2021

 MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/ nine months ended on 31st December, 2021 among other items pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note of the above.
26-01-2022
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