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 September, 2021. Kindly take the same on your record and acknowledge us. MEWAT ZINC LTD. - 513496 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- JAI PRAKASH GUPTADesignation :- Managing Director / Whole Time Director 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 October, 2021 till 48 hours after declaration of the Unaudited Financial Results of the Company for the half year ended on 30th September, 2021 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 half year 30th September, 2021 shall be intimated separately. MEWAT ZINC LTD. - 513496 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mewat Zinc Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mewat Zinc Ltd - 513496 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Consolidated Scrutinizer Report along with voting result in respect of 28th Annual General Meeting of the Company held on 28th August, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Mewat Zinc Ltd - 513496 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of proceedings of 28th Annual General Meeting of the Company held on 28th August, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings-Publication of Notice of the 28th Annual General Meeting, Book Closure and Remote e-voting information We enclose, in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy each of the newspaper clippings of the advertisement published on Friday, 6th August, 2021 inter alia, in Delhi edition of the following newspapers: ?Financial Express' (English), and ?'Jansatta; (Hindi). MEWAT ZINC LTD. - 513496 - Notice Calling 28Th Annual General Meeting (AGM) For 2020-21 Scheduled To Be Held On Saturday, 28Th August, 2021 Through Video Conferencing / Other Audio Visual Means
Notice of the 28th Annual General Meeting of the members is scheduled to be held on Saturday, 28th August, 2021 through Video Conferencing / Other Audio Visual Means. The same is also made available on the website of the Company at the following link: http://www.mewatzinc.com/gallery/AR20-21.pdf We request you to take above on your record and disseminate to all concerned. Mewat Zinc Ltd - 513496 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report for the financial year 2020-21 along with the Notice dated 26th July, 2021 convening the 28th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 28th August, 2021 through Video Conferencing / Other Audio Visual Means. The same is also made available on the website of the Company at the following link: http://www.mewatzinc.com/gallery/AR20-21.pdf We request you to take above on your record and disseminate to all concerned. MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 26.07.2021, 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 ended on 30.06.2021, published on 27th July, 2021 inter-alia in Delhi edition of the following newspapers: 'Financial Express' (English), and ''Jansatta' (Hindi).