MEWAT ZINC LTD. - 513496 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Gopal ZanwarDesignation :- Managing Director / Whole Time Director MEWAT ZINC LTD. - 513496 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With respect to the above subject matter we are enclosing herewith the Consolidated Scrutinizer Report for E-voting and E-voting at AGM along in respect of 29th Annual General Meeting of the Company held on 30th September, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). MEWAT ZINC LTD. - 513496 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 29th Annual General Meeting of the Company 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 October 2022 till 48 hours after declaration of the Unaudited Financial Results of the Company for the half year and quarter ended on 30th September, 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)-Newspaper Publication
With reference to the captioned subject, please find enclosed herewith clipping of the advertisement published in the following newspapers intimating about dispatch of Notice of 29th Annual General Meeting to be held on Friday, September 30, 2022 at 03:00 p.m. through Video Conferencing/Other Audio Visual Means, book closure and cut-off date for e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: 1. 'Financial Express", English Newspaper (published on September 09, 2022) 2. 'Jansatta", Hindi Newspaper (published on September 09, 2022) MEWAT ZINC LTD. - 513496 - Reg. 34 (1) Annual Report.
29th Annual Report of Mewat Zinc Limited MEWAT ZINC LTD. - 513496 - Board Resolution For Promoters Seeking Reclassification
The Board of Directors took note of the Request and approved the re-classification and removal of names of Mr. Jai Prakash Gupta (Promoters and PAC (Person acting in concert)) as per Request letter; subject to the approval of Stock Exchange(s) and such other approvals as may be necessary, based on the reasons and confirmations provided therein, from the ''Promoter and Promoter Group'' category. MEWAT ZINC LTD. - 513496 - Board Meeting Outcome for Outcomes Of Board Meeting Held On 05/09/2022
We wish to inform you that a meeting of the Board of Directors of our Company was held on September 05, 2022 i.e. today to consider and approve Increase in authorized share capital, preferential issue among other items. MEWAT ZINC LTD. - 513496 - This Is To Inform You That, The Company Is In Receipt Of Requests Through Couriertoday Itself Under Regulation 31Aof SEBI (LODR) Regulations From The Promoter(S) And Person Acting In Concert (PAC) Of The Company Named Mr. J.P. Gupta Along With Mrs. Neena Gupta And Jai Prakash Gupta (HUF) For Reclassification And Subsequently Removal Of Their Respective Names From The "Promoter And Promoter Group" Category Of The Company.
This is to inform you that, the Company is in receipt of requests through couriertoday itself under Regulation 31Aof SEBI (LODR) Regulations from the promoter(s) and person acting in concert (PAC) of the Company named Mr. J.P. Gupta along with Mrs. Neena Gupta and Jai Prakash Gupta (HUF) for reclassification and subsequently removal of their respective names from the "Promoter and Promoter Group" category of the Company. MEWAT ZINC LTD. - 513496 - Board Meeting Intimation for A) To Discuses And Approve The Increase In Authorised Share Capital Of The Company. B) To Consider Preferential Allotment And To Consider Other Matters Consequential Thereto;
MEWAT ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve a) To discuses and approve the increase in Authorised share Capital of the Company. b) Raising of funds by way of issue of equity shares on preferential basis, subject to the approval of the shareholders and Stock Exchange, for Cash at such price as may be determined in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto;