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 Dematerialization / Rematerialization of Shares under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2022. Kindly take the same on your record and acknowledge us. 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 January 01, 2023 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended on December 31, 2022 for Directors, Promoter''s, Officers and Designated Employees (and their immediate relatives) of the Company. MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Change of Company Name
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we may inform you that we have received an email dated November 24, 2022 from Ministry of Corporate Affairs mentioning that a fresh 'Certificate of Incorporation pursuant to Change of name' dated November 24, 2022 was issued by the Registrar of Companies, Delhi (copy enclosed). Kindly note that the name of the Company stands changed from 'MEWAT ZINC LIMITED' to 'SIZEMASTERS TECHNOLOGY LIMITED' with effect from November 24, 2022. The Company is filing the required documents in respect of the change of name to Stock Exchanges separately. MEWAT ZINC LTD. - 513496 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gopal Ramcharndra Zanwar MEWAT ZINC LTD. - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to the cited subject 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 September 30, 2022, published on November 12 and 13, 2022 inter-alia in Delhi edition of the following newspapers: 1. 'Financial Express", English Newspaper (published on November 12, 2022) 2. 'Jansatta", Hindi Newspaper (published on November 13, 2022) MEWAT ZINC LTD. - 513496 - Board Meeting Outcome for Outcome Of The Board Meeting- Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting to consider and approve unaudited financial results for the quarter ended September 30, 2022 MEWAT ZINC LTD. - 513496 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that we are in receipt of request from shareholders to issue Duplicate Share Certificates details of which are attached. MEWAT ZINC LTD. - 513496 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended On September 30, 2022
MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2022 among other items. MEWAT ZINC LTD. - 513496 - Board Meeting Outcome for Outcome Of Board Meeting Dt. 20-10-2022
We would like to inform you that, provision of chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Section 62 and 42 of the companies Act, 2013 read with the relevant rules framed there under, the Board of Directors at its Meeting held today October 20, 2022 at 04.00 P.M and concluded at 5.20 P.M. at the registered office of the company approved the Allotment of 6000000 (Sixty Lacs) Equity Shares at a Price of Rs. 10/- each of the Company of the face value of Rs. 10/- each to the Promoter and Non-Promoters upon receipt of full subscription amount as prescribed under Regulation 169 of SEBI ICDR Regulation. MEWAT ZINC LTD. - 513496 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith a copy of Certificate of Dematerialization / Rematerialization of Shares under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2022.