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Zeal Aqua Ltd - 539963 - Closure of Trading Window

 This is to inform you that in accordance with the code of internal procedures and conduct for regulating, monitoring, Reporting of trading by insiders and Code of Practices and Procedures for Fair Disclosures and Procedures for Fair Disclosures of Unpublished Public Sensitive Information is respect of securities of the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company will subsequently remain closed for all directors, officers, Designated employees and their immediate relatives of respective persons aforementioned from 01st July, 2024 till 48 hours after announcement of Unaudited Financial Results of the company for the Quarter Ended on 30th June 2024.
28-06-2024
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Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of Extract of Standalone Audited Financial Results for the Quarter and Year Ended as on 31.03.2024.
01-06-2024
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Zeal Aqua Ltd - 539963 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchanges.

 Change in List of KMP for determining materiality due to resignation of CS
30-05-2024
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Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of CS and compliance officer is accepted by Board of Directors at their meeting held at 30/05/2024
30-05-2024
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Zeal Aqua Ltd - 539963 - Outcome Of Board Meeting Dated 30/05/2024 And Audited Financial Results For The Quarter And Year Ended 31/03/2024

 Audited financial results for the quarter and year ended 31/03/2024
30-05-2024
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Zeal Aqua Ltd - 539963 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30/05/2024 And Audited Financial Results For The Quarter And Year Ended 31/03/2024

 Outcome of Board Meeting dated 30/05/2024 and audited financial results for the quarter and year ended 31/03/2024
30-05-2024
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Zeal Aqua Ltd - 539963 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for year ended 31/03/2024
30-05-2024
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Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Mrs. Manvi Meet Shah has resigned from the post of Company Secretary and Compliance Officer of the company
22-05-2024
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Zeal Aqua Ltd - 539963 - Board Meeting Intimation for Board Meeting To Be Held On 30Th May, 2024

 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors ofthe company is scheduled to be held on Thursday, 30th May, 2024 at 02:00 P.M. at itsRegistered Office of the Company situated at Block No. 347 Vill. Orma, Ta: Olpad Surat 394540inter alia to transact the following businesses: 1. To consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March, 2024.
22-05-2024
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Zeal Aqua Ltd - 539963 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyZeal Aqua Ltd 2CIN NO.L05004GJ2009PLC056270 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40.06 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Manvi Meet Shah Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Jayan Rajeshkumar Patel Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2024 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.
27-04-2024
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