MEWAT ZINC LTD. - 513496 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir / Madam, Please find attached, the proceedings of the 27th Annual General Meeting of the Company held on August 29, 2020. Request you to kindly take the same on your record. MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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, Notice of the 27th Annual General Meeting, Book Closure and Remote e-voting information published on Monday, 10th August, 2020 inter alia, in Delhi edition of the following newspapers: ?''Financial Express' (English), and ?'Jansatta; (Hindi). MEWAT ZINC LTD. - 513496 - Submission Of Notice Calling 27Th Annual General Meeting (AGM) For 2019-20 Scheduled To Be Held On Saturday, 29Th August, 2020 Through Video Conferencing / Other Audio Visual Means
Pursuant to Regulation 30 & 34 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 2019-20 along with the Notice dated 22nd July, 2020 convening the 27th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 29th August, 2020 through Video Conferencing / Other Audio Visual Means. The Annual Report for the financial year 2019-20 is also available on the website of the Company at www.mewatzinc.com. MEWAT ZINC LTD. - 513496 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 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 2019-20 along with the Notice dated 22nd July, 2020 convening the 27th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 29th August, 2020 through Video Conferencing / Other Audio Visual Means. The Annual Report for the financial year 2019-20 is also available on the website of the Company at www.mewatzinc.com. MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings- Pre-Issue notice regarding Annual General Meeting Pursuant to Regulation 30 and 47(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 ended on 30.06.2020, published on 23rd July, 2020 inter-alia in Delhi edition of the following newspapers: 'Financial Express' (English), and 'Jansatta' (Hindi). MEWAT ZINC LTD. - 513496 - Fixes Book Closure For The Purpose Of Annual General Meeting - 29Th August, 2020
The Board also decide to close register of members and share transfer books from 23rd August, 2020 to 29th August, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 29, 2020.. MEWAT ZINC LTD. - 513496 - Un-Audited Financial Results For The Quarter Ended On June 30, 2020
Un-audited Financial Results of our Company for the quarter ended on June 30, 2020 along with the Limited Review Report of the Statutory Auditors; 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 on 22nd July, 2020 i.e. today at B-3/65, Block No. B-3, Safdarjung Enclave, New Delhi. The outcome of the Board Meeting is as under:- 1. The Board of Directors of the Company at their meeting held on 22nd July, 2020 has approved and taken on record the Un-audited Financial Results of the company for the quarter ended on 30th June, 2020 and the Limited Review Report of the statutory auditors of the company M/s Gaurav Surendra Gupta & Associates, Chartered Accountants, New Delhi thereon. 2. The Board decided to convene the next Annual General Meeting of the Company on Saturday, 29th August, 2020. 3. The Board also decide to close register of members and share transfer books from 23rd August, 2020 to 29th August, 2020 (both days inclusive) for the purpose of Annual General Meeting. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:45 P.M. MEWAT ZINC LTD. - 513496 - Shareholding for the Period Ended June 30, 2020
Mewat Zinc Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here