Annual report for Mewat Zinc Ltd. for FY-2021
30-06-2021
MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Demise
The Board of Directors of the Company was informed today about the sudden and sad demise of Mr. Neeraj Sobti, Non-Executive Independent Director of the Company, on April 26, 2021, due to Covid-19. Our Company places on record its sincere appreciation for the contribution, support and valuable guidance given by him during his tenure. You are requested to take the above information on records and acknowledge us.29-06-2021
Mewat Zinc Ltd - 513496 - Fixes Book Closure For The Purpose Of Annual General Meeting - Saturday, 28Th August, 2021
The Board also decide to close register of members and share transfer books from 21st August, 2021 to 28th August, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on Saturday, August 28, 2021.29-06-2021
MEWAT ZINC LTD. - 513496 - Audited Financial Results For The Quarter And Year Ended On 31St March, 2021
We wish to inform you that a meeting of the Board of Directors of our Company was held today i.e. on 29th June, 2021 at New Delhi to consider and approve, among other items the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 4:45 P.M.29-06-2021
MEWAT ZINC LTD. - 513496 - 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 today i.e. on 29th June, 2021 at New Delhi to consider and approve, among other items the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 4:45 P.M.29-06-2021
MEWAT ZINC LTD. - 513496 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2021
MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 among other items. Kindly take note of the above.18-06-2021
Mewat Zinc Ltd - 513496 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMEWAT ZINC LTD. 2CINL27204DL1991PLC046120 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VARSHA JOSHI Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: NEENA GUPTA Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2021
MEWAT ZINC LTD. - 513496 - Shareholding for the Period Ended March 31, 2021
Mewat Zinc Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here16-04-2021
Mewat Zinc Ltd - 513496 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021
With respect to the above subject matter please find enclosed copy of Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021.14-04-2021
Mewat Zinc Ltd - 513496 - Certificate Under Regulation 40(9) And (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021
With respect to the above subject matter please find enclosed copy of Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021.14-04-2021