Zeal Aqua Share Price

CMP as on28-Sep-21 15:29

₹ 79.95
-1.45 -1.78%

Open

₹ 82.00

Turnover (lac)

Prev. Close

₹ 81.40

Day's Vol (shares)

₹ 59,309

Day's Range

₹ 77.35
₹ 82.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2021 19-Aug-2021 - -
Zeal Aqua Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19 2021 inter alia has recommended the Split/Sub-division of shares of the company from Face Value of Rs. 10/- each to Face value of Rs. 1/- each subject to the approval of Members of the Company. The Board of Directors of the company at their Meeting held on Thursday, August 19th August, 2021 at 11:00 A.M. at the registered office of the company situated at Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat, have inter alia discussed and approved the businesses as mentioned in the outcome which is attached herewith. (As Per BSE Announcement dated on 19.08.2021) We would like to inform you that the 13th Annual General Meeting of ZEAL AQUA LIMITED was held on Friday 17th September 2021 through (VC) or (OAVM) at 11:00 A.M. The shareholders of the company had considered and transacted the following businesses: Ordinary Business: 1. Considered the Audited Financial Statements for the financial year ended on 31st March 2021 together with the Reports of the Board of Directors and Auditors thereon. 2. Considered the re-appointment of Mr. Rohan Pradipkumar Navik (DIN: 02531248) Director liable to retire by rotation. Special Business: 3. Considered the sub-division of Equity Share. The Record Date for the sub-division of share shall be intimated in due course. 4. Considered the Alteration of Capital Clause V of Memorandum of Association of the Company. The Annual General Meeting Commenced at 11:00 A.M. and Concluded at 11:13 A.M and Evoting Window was closed at 11.28 A.M. (As Per BSE Announcement Dated on 9/18/2021 10:27:28 AM) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results of the businesses transacted at the 13th Annual General Meeting of the Members of Zeal Aqua Limited held on Friday September 17 2021 at 11:00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Further Pursuant to the provisions of the Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 Report of the Scrutinizer dated September 18 2021 is also enclosed herewith. We further wish to inform you that based on the Scrutinizers Report all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. (As Per BSE Announcement Dated on 9/18/2021 5:17:46 AM)
AGM 29-Sep-2020 27-Aug-2020 - -
AGM 29/09/2020 The meeting of the Board of Directors of the Company held on Thursday, 27th August, 2020 at 02:00 pm. at its registered Office, inter alia, transacted following Business: 1. Considered and approved the Directors Report for the year ended March 31, 2020. 2. Considered and approved Annual Report for financial year 2019-20. 3. Annual General Meeting of the members of the company will be called upon and held at the Registered Office of the company on Tuesday, 29th September, 2020 at 11:30 A.M. to transact the business as per the notice of Annual General Meeting of the company. 4. Book closure dates would be from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 and cutoff date would be Tuesday, 22nd September, 2020 for e-voting purpose. 5. Board has appointed Mr. Ranjit Kejriwal, Practicing Company Secretary as a Scrutinizer for scrutinizing e-voting and conduct poll through ballot paper during 12th AGM of the Company. The Board meeting concluded at 04:00 P.M. We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 22nd Day of September, 2020 as the Cutoff Date for the purpose of e-voting of the Company and Book closure dates would be from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020, both days inclusive. (As per BSE Announcement Dated on 27/8/2020)
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