Zeal Aqua Share Price

CMP as on19-Oct-21 15:32

₹ 9.65
0.45 4.89%

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₹ 9.65

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₹ 9.20

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₹ 11,12,153

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₹ 9.05
₹ 9.65

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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. 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. 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) Zeal Aqua Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)
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