ZEE LEARN LTD. - 533287 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 21, 2020 for Jayneer Infrapower & Multiventures Pvt Ltd ZEE LEARN LTD. - 533287 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 based on recommendation of Nomination and Remuneration Committee, the Board has approved the following: Mr. Vikash Kumar Kar was appointed as the Chief Executive Officer and Key Managerial Personnel of the Company at the meeting of the Company held on April 24, 2020. Accordingly, based on the recommendation of Nomination & Remuneration Committee, the Board approved appointment of Mr. Vikash Kumar Kar (DIN: 07418787) as an Additional Director of the Company in the category Executive Director designated as Whole Time Director w.e.f. 19th August, 2020 which shall be subject to approval of shareholders at the ensuing Annual General Meeting. He shall be continuing as the Chief Executive Officer of the Company. ZEE LEARN LTD. - 533287 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Resignation of Managing Director ZEE LEARN LTD. - 533287 - 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 Jayneer Infrapower & Multiventures Private Ltd ZEE LEARN LTD. - 533287 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RattanIndia Finance Pvt Ltd ZEE LEARN LTD. - 533287 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayZEE LEARN LTD. 2CINL80301MH2010PLC198405 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 169.57 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prashant Parekh Designation: Company Secretary EmailId: prashant.parekh@zeelearn.com Name of the Chief Financial Officer: Rakesh Agarwal Designation: CFO EmailId: rakesh@zeelearn.com Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ZEE LEARN LTD. - 533287 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
The lockdowns and restrictions imposed on various activities due to COVID-19 pandemic, while being a necessary measure to contain its spread, have also posed unprecedented challenges to all businesses and the business operations at Zee Learn Limited (ZLL or Company) have been no exception to this. Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, following are the brief details relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company: The impact of COVID-19 on the Company is being ascertained and will form part of Audited Financial Statements for the year ending 31st March 2020 in which further details of impact, if any would be shared. ZEE LEARN LTD. - 533287 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 based on recommendation of Nomination and Remuneration Committee, the Board has approved the following: 1) Mr. Surender Singh was appointed as the Additional Director of the Company in the category Non-Executive Non-Independent Director at the meeting of the Company held on July 31, 2020 subject to approval of shareholders at the ensuing Annual General Meeting. 2) Mr. Prashant Parekh was appointed as Company Secretary and Key Managerial Personnel of the Company w.e.f July 31, 2020 pursuant to Section 203 of Companies Act, 2013. We hereby enclose brief profile of Mr. Surender Singh as Additional Director of the Company in the category of Non-Executive Non-Independent Director and Mr. Prashant Parekh, Company Secretary. Kindly take the same on your records. ZEE LEARN LTD. - 533287 - Disclosure Of Reasons For Delay In Submission Of Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2020.
This is to bring to your kind notice that we are unable to file our fourth quarter and yearly results ended March 31,2020 by the due date July 31, 2020. This delay is due to non-consolidation of accounts of one of our subsidiary MT Educare Limited, in which Zee Learn Limited holds 59.12% stake. MT Educare has not been able to submit its audited results to us because of unavoidable situation arising due to COVID-19 and the same has been duly notified by them to the Stock Exchanges. We enclose herewith the said letter submitted by them where they have expressed their inability to adhere to the timelines and the reasons thereof. Hence, due to the above we have not been able to consolidate our audited financial results which is mandated as per the applicable regulations for submission to Stock Exchanges. We endeavor to take the necessary steps in order to submit our audited financial results at an earliest as we receive the MT Educare Limited audited results. ZEE LEARN LTD. - 533287 - Disclosure Of Reasons For Delay In Submission Of Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2020.
This is to bring to your kind notice that we are unable to file our fourth quarter and yearly results ended March 31,2020 by the due date July 31, 2020. This delay is due to non-consolidation of accounts of one of our subsidiary MT Educare Limited, in which Zee Learn Limited holds 59.12% stake. MT Educare has not been able to submit its audited results to us because of unavoidable situation arising due to COVID-19 and the same has been duly notified by them to the Stock Exchanges. We enclose herewith the said letter submitted by them where they have expressed their inability to adhere to the timelines and the reasons thereof. Hence, due to the above we have not been able to consolidate our audited financial results which is mandated as per the applicable regulations for submission to Stock Exchanges. We endeavor to take the necessary steps in order to submit our audited financial results at an earliest as we receive the MT Educare Limited audited results.