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Zeal Aqua Ltd - 539963 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 17.08.2023.

 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 17th 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, inter-alia, to consider: 1. To consider and approve the Directors Report for the year ended March 31, 2023. 2. To decide day, date, time and venue of 15th Annual General Meeting of the company and to approve the draft notice of AGM. 3. To consider and decide book closure date and cut off date for e-voting purpose. 4. To consider the appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of Voting in AGM. 5. To consider and approve Annual Report for financial year 2022-23.
10-08-2023
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Zeal Aqua Ltd - 539963 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 12Th August, 2023.

 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve To consider and approve the Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2023.
05-08-2023
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Zeal Aqua Ltd - 539963 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Reg 74(5) of SEBI (Depositories and Participants) Reg, 2018, for Quarter ended on 30.06.2023 based on certificate received from Bigshare Services Private Limited(RTA),which is enclosed herewith we hereby confirm that during quarter ended 30.06.2023 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.
20-07-2023
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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 and Reporting of trading by Insiders and code of Practices and Procedures for Fair Disclosure and Procedures for Unpublished Price Sensitive Information in respect of Securities of the company and pursuant to 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 immediate relatives of the respective persons aforementioned from 01st July, 2023 till 48 hours after announcement of Unaudited Financial Results of the company for the Quarter ended 30th June, 2023. Please note that the date of the Board Meeting to be held for the consideration of Unaudited Financial Results of the company for the Quarter ended 30th June, 2023 shall be communicated in due course of time.
29-06-2023
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Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly find enclosed herewith a copy of Results presentation with respect to the Financial results for the Quarter and Year ended 31st March 2023 of the company. Kindly take the above information on record and oblige. Thanking you.
27-06-2023
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Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Extract of Audited Financial Result for the Quarter and Year ended on 31st March, 2023 published in Newspapers on Thursday, 01st June, 2023. 1. English Daily: 'Free Press Gujarat' dated 01st June, 2023. 2. Regional Language Daily: 'Lokmitra' dated 01st June, 2023.
01-06-2023
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Annual report for Zeal Aqua Ltd. for FY-2023
31-05-2023
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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.

 Due to Resignation of Ms. Priyanka Gyanchand Jain from the post of Company Secretary and Compliance Officer and appointment of Mr. Jayan Rajeshkumar Patel as Compliance officer of the Company, the structure of Key Managerial Personnel of the Company has been changed. Hence, Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the present authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges
30-05-2023
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Zeal Aqua Ltd - 539963 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the company has in its Board meeting held on 30th May, 2023 appointed Mr. Jayan Rajeshkumar Patel, as the Compliance officer of the Company with effect from 30th May, 2023. The details of Appointment as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-I.
30-05-2023
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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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the company has in its Board Meeting held on 30th May, 2023 accepted the resignation letter received from Ms. Priyanka Gyanchand Jain, for resignation from the position of Company Secretary and Compliance officer of the Company with effect from 30th May, 2023. Ms. Priyanka Gyanchand Jain, Company Secretary and 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 as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-I.
30-05-2023
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