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 31st March, 2021. Kindly take the same on your record and acknowledge us. Mewat Zinc Ltd - 513496 - Statement Of Investor Complaints For The Quarter Ended March 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 MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Independent Director 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 3rd April, 2021. The outcome of the Board Meeting is as under:- 1. Appointment of Mrs. Purnima Aggarwal, Additional Non- Executive Independent Director 2.Appointment of Internal Auditor 3.Re-constitution of Composition of Committees of Board The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:15 P.M. The above is for your kind information and records please. 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, 2021 till 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 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 on 31st March, 2021 shall be intimated separately. Mewat Zinc Ltd - 513496 - Board Meeting Intimation for General Purpose.
MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2021 ,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 Saturday, the 3rd April, 2021. MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 30.01.2021, 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 and nine months ended on 31.12.2020, published on 1st February, 2021 inter-alia in Delhi edition of the following newspapers: 'Financial Express' (English), and 'Jansatta' (Hindi). MEWAT ZINC LTD. - 513496 - Unaudited Financial Results For The Quarter/Nine Months Ended On 31St December, 2020
We wish to inform you that a meeting of the Board of Directors of our Company was held on 30th January, 2021 to consider and approve, among other items the Unaudited Financial Results of the Company for the quarter/nine months ended on 31st December, 2020. The meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 4.40 P.M. MEWAT ZINC LTD. - 513496 - Unaudited Financial Results For The Quarter/Nine Months Ended On 31St December, 2020
We wish to inform you that a meeting of the Board of Directors of our Company was held on 30th January, 2021 to consider and approve, among other items the Unaudited Financial Results of the Company for the quarter/nine months ended on 31st December, 2020. The meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 4.40 P.M. MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 16.01.2021, we are enclosing herewith, in terms of Regulation 47(1)(a) 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 Notice of Board Meeting of the Company, published on 18th January, 2021 inter-alia in Delhi edition of the following newspapers: 'Financial Express' (English), and 'Jansatta' (Hindi).