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Zeal Aqua Ltd - 539963 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024

 Please find enclosed certificate for the year ended March 31, 2024, certifying that all activities in relation to both, physical and electronic share transfer facility (dematerialization & rematerialization) are maintained by Bigshare Services Private Limited (SEBI Registration No.: INR000001385), the Registrar and Share Transfer Agents of the Company. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
25-04-2024
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Zeal Aqua Ltd - 539963 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2024

 Pursuant to the requirement of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued by the Practicing Company Secretary for the year ended on 31st March, 2024. This is for your information and records.
25-04-2024
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Zeal Aqua Ltd - 539963 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on March 31, 2024 based on the certificate received from Bigshare Services Private Limited (RTA), we hereby confirm that during the quarter ended March 31, 2024, neither the company nor the RTA has received any request for rematerialization of securities (equity shares) of the company as the entire shareholding in dematerialization form. Kindly take the same on record and acknowledge the receipt.
20-04-2024
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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 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities will remain close for all directors, officers, designated employees and immediate relatives of respective persons aforementioned from 1st April, 2024 till 48 hours after announcement of audited financial results for the quarter and year ended on 31st March, 2024. Further communication will be done in due course of time.
30-03-2024
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Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of Extract of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 published in newspapers on Thursday, 15th February 2024 in: 1. English Daily : "Free Press Gujarat" dated 15th February, 2024 2. Regional Language Daily : "Lokmitra" dated 15th February, 2024 You are requested to kindly take the same on record.
15-02-2024
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Zeal Aqua Ltd - 539963 - Outcome Of Board Meeting Of The Company Held On February 13, 2024 And Unaudited Financial Results For The Quarter And Nine Months Ended As On 31St December, 2023

 The Board of Directors at their meeting held on 13/02/2024 at 11.00 am at the registered office discussed and approved standalone unaudited financial statements along with limited review report for quarter and nine months ended 31st December, 2024. The Board meeting concluded at 05.30 pm. This is for your information and record.
13-02-2024
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Zeal Aqua Ltd - 539963 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On February 13, 2024 And Unaudited Financial Results For The Quarter And Nine Months Ended As On 31St December, 2023

 Dear Sir/ Madam, The Board of Directors of the company at their Meeting held on Tuesday, February 13, 2024 at 11:00 A.M. at the registered office of the company situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India, have interalia discussed and approved following major businesses: 1. Standalone unaudited financial results along with Limited Review report thereon for the quarter and nine months ended as on 31st December, 2023. Limited Review report and financial results are enclosed herewith. The meeting of the Board of Directors concluded at 05:30 P.M.
13-02-2024
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Zeal Aqua Ltd - 539963 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Notice Of Board Meeting To Be Held On 13Th February, 2024

 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve The Standalone unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended on 31st December, 2023
05-02-2024
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Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In continuation of our corporate announcement submitted on 25th August, 2023 for resignation of Compliance Officer, we hereby submit addendum to the same by adding the resignation letter accepted by the Board of Directors. Except the addition of Resignation letter, all other disclosures shall remain unchanged. Pursuant to mail dated 02nd February, 2024, please find attached Resignation Letter as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 in sub-para 7C of Para A of Part A in Schedule III annexed herewith as Annexure-II Kindly take the same on records.
03-02-2024
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Zeal Aqua Ltd - 539963 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 quarter ended on 31st December 2023, based on certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith we hereby confirm that during quarter ended 31st December 2023, neither the company nor the RTA has received any request for rematerialization of securities (equity shares) of the company as the entire shareholding is in Dematerialization form.
13-01-2024
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