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Mewat Zinc Ltd - 513496 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors of the Company in its meeting held on July 26, 2021 has appointed Mr. Ashok Agarwal (DIN: 09237015) as Additional Director (Independent) with effect from July 26, 2021 for a period of five years, subject to the approval of shareholders in the next Annual General Meeting of the Company. We affirm that Mr. Agarwal is 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. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached brief profile of Mr. Agarwal for your information and further dissemination.
26-07-2021
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MEWAT ZINC LTD. - 513496 - Un-Audited Financial Results For The Quarter Ended On 30Th June, 2021

 We wish to inform you that a meeting of the Board of Directors of our Company was held on 26th July, 2021 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, 2021. 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.
26-07-2021
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MEWAT ZINC LTD. - 513496 - 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 26th July, 2021 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, 2021. 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.
26-07-2021
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MEWAT ZINC LTD. - 513496 - Shareholding for the Period Ended June 30, 2021

 Mewat Zinc Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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Mewat Zinc Ltd - 513496 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2021

 MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve With respect to the above, this is to inform you that Pursuant to Regulation 29(1)(a) 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 scheduled to be held on Monday, the 26 th July, 2021 to consider and approve inter-alia, the Unaudited Financial Results of the Company for the quarter and year ended on 30 th June, 2021 among other items. Kindly take note of the above.
17-07-2021
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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, 2021. Kindly take the same on your record and acknowledge us.
17-07-2021
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MEWAT ZINC LTD. - 513496 - Statement Of Investor Complaints For The Quarter Ended June 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 :- J P GUPTADesignation :- Managing Director / Whole Time Director
12-07-2021
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Mewat Zinc Ltd - 513496 - Disclosure Of Related Party Transactions For The Half Year Ended On 31St March, 2021 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, 2021, 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.
12-07-2021
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MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 29.06.2021, 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 Audited Financial Results for the quarter and year ended on 31.03.2021, published on 30th June, 2021 inter-alia in Delhi edition of the following newspapers: 'Financial Express' (English), and ?'Jansatta' (Hindi).
30-06-2021
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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 1 st July, 2021 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 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 quarter 30th June, 2021 shall be intimated separately.
30-06-2021
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