Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In continuation to disclosure dated 17.08.2023 and pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform BSE that the AGM held on 18.09.2023 members have approved the appointment of M/s. Patel Kabrawala & Co. as the Statutory Auditor of the Company from conclusion of 15th AGM till the conclusion of 20th AGM. Zeal Aqua Ltd - 539963 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Reg 44(3) of SEBI (LODR) Reg 2015, please find enclosed Voting Results of the business transacted at 15th AGM of the company held on 18.09.2023 through VC/OAVM. Further the report of the Scrutinizer dated 19.09.2023 has also been attached herewith. Zeal Aqua Ltd - 539963 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Reg 30, Part A of Sch-III, of SEBI (LODR) Reg,2015 we would like to inform you that the 15th Annual General Meeting of ZEAL AQUA LIMITED was held on Monday, 18th September 2023 at the registered office of the company through Video Conferencing or Other Audio Visual Means. Originally the time for the start of AGM was 11:00 AM but due to non-presence of quorum the AGM was started at 11:30 AM. The shareholders had considered and transacted the business as attached under. The voting result of various resolutions will be declared by the Chairman upon receipt of Scrutinizer''s Report and the same will be uploaded on website of company and shall be intimated to BSE in due course of time. The AGM Commenced at 11:30 AM and concluded at 11:36 AM. Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Investor Presentation
In compliance with Reg 30 of SEBI (LODR) Regulation, 2015. Kindly find enclosed herewith a copy of Result Presentation with respect to the Financial Results for the Quarter ended on 30th June,2023 of the company. 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.
Due to appointment of Mrs Manvi Meet Shah as Company Secretary and compliance officer, the structure of KMP of the company has been changed. Hence as per Reg 30(5) of the SEBI(LODR)Reg,2015 we hereby inform the stock exchange about the contact details of present authorized KMP for the purpose of determining materiality of the event or information and for the purpose of making disclosure to the stock exchange. Kindly take the same on record Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Reg, 2015 we hereby inform that the company has in its board meeting held on 25th August 2023 accepted the resignation letter received from Mr Jayan Rajeshkumar Patel for resignation from the post of compliance officer w.e.f 25th August 2023. Jayan Rajeshkumar Patel compliance officer has confirmed that there is no other Material Reason for his resignation other than those provided in resignation letter. The details of resignation are attached herewith. Zeal Aqua Ltd - 539963 - Appointment of Company Secretary and Compliance Officer
Pursuant to Reg 30 read with Para A of Part A of Schedule 3 of SEBI (LODR) Reg, 2015 we hereby inform you that the company has in its board meeting held on 25th August 2023 appointed Mrs Manvi Meet Shah having Membership No A71943 as Company Secretary and Compliance Officer of the company w.e.f. 25th August 2023. The details are annexed in Annexure-1. Kindly take the same on your record. Zeal Aqua Ltd - 539963 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25/08/2023
The Board of Directors of the company at their Meeting held on Friday, August 25th August, 2023 at 11:00 A.M. at the Registered Office of the company situated at Block No. 347, Vill. Orma, Ta: Olpad,Surat-394540, Gujarat, have inter alia discussed and approved following major businesses: 1.Considered and approved the appointment of Mrs. Manvi Meet Shah (Membership No. A71943) asCompany Secretary and Compliance officer with effect from 25th August, 2023. 2.Considered and approved resignation of Mr. Jayan Rajeshkumar Patel as Compliance Officer witheffect from 25th August, 2023. The Board meeting concluded at 1.30 pm Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of notice published in newspaper on Thursday, 24th August 2023 regarding 15th AGM, Book closure and E-voting. 1. English Daily: Free Press Gujarat dated 24th August,2023 2.Regional Language Daily: Lokmitra dated 24th August,2023 Kindly take the same on record. Zeal Aqua Ltd - 539963 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we are enclosing herewith Annual Report of the company for the financial year 2022-23 and is also available on the website of the company at https://www.zealaqua.com/wpcontent/uploads/2023/08/Annual-report_22-23-Final-1.pdf. This is for your information and record.