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MEWAT ZINC LTD. - 513496 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended On 31.12.2020

 MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2021 ,inter alia, to consider and approve With respect to the above, this is to inform you that Pursuant to Regulation 29(1)(a) and 47(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 will be held on Saturday, the 30th January, 2021 to consider and approve the un-audited financial results of the Company for the quarter ended on 31st December, 2020 among other items.
16-01-2021
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MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you about the sudden and sad demise of Mr. Vijay Khanna, independent Director of the Company, on Saturday, 9 th January, 2021 (morning). Mr. Vijay Khanna unexpected passing away is an irreparable loss to the Company. All the Directors and employees of the Company convey deep sympathy and condolences to his family. Kindly take the above information on record.
14-01-2021
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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 31st December, 2020. Kindly take the same on your record and acknowledge us.
13-01-2021
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MEWAT ZINC LTD. - 513496 - Shareholding for the Period Ended December 31, 2020

 Mewat Zinc Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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MEWAT ZINC LTD. - 513496 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0110 Name of the Signatory :- J P GuptaDesignation :- Managing Director / Whole Time Director
11-01-2021
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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 1st January, 2021 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2020 for Directors, Promoter's, Officers and Designated Employees (and their immediate relatives) of the Company.
29-12-2020
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MEWAT ZINC LTD. - 513496 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2020 (i.e. 01st April, 2020 to 30th September, 2020).
25-11-2020
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MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 half year ended on 30.09.2020, published on 6th November, 2020 inter-alia in Delhi edition of the following newspapers: 'Financial Express' (English), and 'Jansatta' (Hindi).
06-11-2020
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MEWAT ZINC LTD. - 513496 - Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2020

 The Board of Directors of the Company at their meeting held on 5th November, 2020 has approved and taken on record the Un-audited Financial Results of the company for the quarter and half year ended on 30th September, 2020 and the Limited Review Report of the statutory auditors of the company M/s Gaurav Surendra Gupta & Associates, Chartered Accountants, New Delhi thereon.
05-11-2020
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MEWAT ZINC LTD. - 513496 - Outcome Of The Board Meeting Held On November 5, 2020 - Pursuant To Regulation 30 & 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors of the Company at their meeting held on 5 th November, 2020 has approved and taken on record the Un-audited Financial Results of the company for the quarter and half year ended on 30th September, 2020 and the Limited Review Report of the statutory auditors of the company M/s Gaurav Surendra Gupta & Associates, Chartered Accountants, New Delhi thereon.
05-11-2020
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