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Zeal Aqua Ltd - 539963 - Notice Of 15Th Annual General Meeting Of The Company

 With reference to the above captioned subject, please find enclosed herewith notice of 15th ANNUAL GENERAL MEETING of members of the company to be held on 18th September,2023 at 11:00 am through Video Conferencing/other audio video means(vc/oavm) as approved by board in its meeting held on 17th August 2023 and through circular resolution passed on 19.08.2023. The company has completed dispatching the same along with the Annual Report for financial year 22-23 to its shareholders as on 23.08.2023. This enclosure is now being submitted under reg 30 and schedule III of SEBI(LODR)Reg,2015.
23-08-2023
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Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are hereby submitting the copies of the newspaper advertisement published with regards to MCA circulars for 15th Annual General Meeting of the company to be held on Monday, 18.09.2023 through Video Conferring/Other Audio Visual Means.
21-08-2023
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Zeal Aqua Ltd - 539963 - Outcome Of Circular Resolution Passed On 19/08/2023

 Owing to the feasibility and convenience for the shareholders to attend the 15th AGM of the company, Board of Directors have proposed to conduct the 15th AGM through VC/OAVM as per MCA Circulars and SEBI Circulars. The timeline of the 15th AGM along with Book-Closure and Cut-off Dates remains unchanged.
19-08-2023
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Zeal Aqua Ltd - 539963 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25/08/2023.

 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve 1. To Consider and approve the appointment of Mrs. Manvi Meet Shah, having membership number A71943 as Company Secretary and Compliance officer. 2. To consider the resignation of Mr. Jayan Rajeshkumar Patel from the post of Compliance Officer.
18-08-2023
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Zeal Aqua Ltd - 539963 - Closure of Trading Window

 This is to inform you that in accordance with Internal Procedure and conduct for regulating, monitoring and reporting of trading by insider framed by company pursuant to SEBI(Prohibition of insider trading)Reg,2015 trading window for dealing in securities of the company will remain close for all directors, officers and designated employees of company from 18.08.2023 to 27.08.2023 both days inclusive in respect of meeting of Board of Directors to be held on 25.08.2023 to consider: 1.Appointment of Mrs. MANVI MEET SHAH having membership no A71943 as Company Secretary and compliance officer. 2.Resignation of Mr. Jayan Rajeshkumar Patel from the post of Compliance Officer. Kindly take this on record.
18-08-2023
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Zeal Aqua Ltd - 539963 - Cutoff Date For E-Voting Purpose & Book Closure Period.

 We would like to inform that, as per Reg 42,SEBI(LODR)Reg,2015 company has fixed 11th Sept23 as cutoff date for e-voting and Register of members will remain close from 12 Sept 23 to 18th Sept 23 both day inclusive for the purpose of 15th AGM of the members of the company scheduled to be held on Monday 18th September 2023 at 11:00 AM at the registered office of the company at Block 347, Vill:orma, Ta:olpad, surat-394540,gujarat india.
17-08-2023
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Zeal Aqua Ltd - 539963 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17/08/2023

 1. Considered and approved the Director's Report for the year ended March 31, 2023.2. Annual General Meeting of the members of the company will be called upon and held on Monday, 18th September, 2023 at 11:00 A.M. to transact the following items of business as per the notice of Annual General Meeting of the company:3. Decided Monday, 11th September, 2023 as a cut-off date as for the purpose of E-voting and to close Register of Members of the Company from Tuesday, 12th September, 2023 to Monday 18th September, 2023. 4. Board has appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Scrutinizer for scrutinizing e-voting on the 15th AGM of the Company. The E-voting facility shall be start from Friday, 15th September, 2023 at 09:00 a.m. and shall end on Sunday 17th September, 2023 at 05:00 p.m. 5. Considered and approved Annual Report for financial year 2022-23.
17-08-2023
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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 ended 30th June, 2023 published in Newspapers on 14th August, 2023 in: 1) English Daily: Free Press Gujarat dated 14th August, 2023. 2) Regional Language Daily: Lokmitra dated 14th August, 2023. Kindly take the record of the same.
14-08-2023
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Zeal Aqua Ltd - 539963 - Proceedings Of The Board Meeting Held On August 12, 2023.

 Please Find Attached the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 duly approved by the Board of Directors at the meeting held on 12th August, 2023. Also find attached Limited Review Report on the aforesaid financial results duly signed by Statutory auditors of the company.
12-08-2023
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Zeal Aqua Ltd - 539963 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12/08/2023

 The Board of Directors of the company at their Meeting held on Saturday, 12th August, 2023 at 01 :00 P.M. at its registered Office situated at Block No.347, Vill. Orma, Ta: Olpad, Surat-394540, Gujarat, have inter alia discussed and approved following major businesses: 1. To consider and approve the Standalone Unaudited Financial Results along with Limited Review Report for the Quarter ended on 30th June, 2023. Standalone Unaudited Financial Results along with Limited Review Report are enclosed herewith. The Board meeting concluded at 05.45 pm. Kindly take the above information on record.
12-08-2023
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