Zeal Aqua Ltd(Zeal Aqua) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	18-Sep-2023	17-Aug-2023	-	-
1. Considered and approved the Directors 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. 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. 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. (As Per BSE Announcement Dated on 23/08/2023) 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 Scrutinizers 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. (As per BSE Announcement Dated on 18/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.