Mewat Zinc Ltd(Mewat Zinc) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	22-Aug-2023	-	-
Pursuant to the provisions of Regulations 34 (1) (a) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), read with the Securities and Exchange Board of Indias Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, we hereby submit the Annual Report of the Company for the financial year ended March 31, 2023, containing, inter-alia, the Notice convening the 30th AGM of the Company to be held on Thursday, September 21, 2023, at 3.00 p.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), to transact the ordinary businesses. The Notice of the ensuing 30th AGM of the Company and the Annual Report for the financial year ended March 31, 2023, same is also made available on the website of the Company at the following link: https://www.mewatzinc.com/corporate-announcements/ Notice of 30th Annual General Meeting (AGM) of the members of the Company for the financial year 2022-23 scheduled to be held on September 21, 2023 at 03:00 P.M. (IST) through Video conferencing/ Other Audio-Visual Means. Newspaper intimation about the dispatch of Notice of 30th Annual General Meeting scheduled to be held on Thursday, September 21, 2023 at 03:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulation 2015: 1. Financial Express, English Newspaper (Published on August 23, 2023) 2. Jansatta, Hindi Newspaper (Published on August 23, 2023) This is for your information and records. (As Per BSE Announcement Dated on 23/08/2023) Dear Sir, We wish to inform you that a meeting of the Board of Directors of our Company was held on August 14, 2023 i.e. today to consider and approve unaudited consolidated and standalone financial results for the quarter year ended on June 30, 2023. The outcome of the Board Meeting is as under:- 1. The Board of Directors of the Company at their meeting held on August 14, 2023 have approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter year on ended June 30, 2023 along with the Limited Review Report provided by the statutory auditors of the company M/s Joshi Loya & Co, Chartered Accountants, Pune thereon. The said Unaudited Consolidated and Standalone Financial Results together with the Limited Review Report thereon have also been examined by the Audit Committee at its meeting held on August 14, 2023 and recommended the same for the approval of the Board of Directors. (As Per BSE Announcement Dated on 14.08.2023) Submission of Consolidated Scrutinizers Report in respect of 30th Annual General Meeting of the Company held on September 21, 2023 through Video Conferencing. (As Per BSE Announcement dated on 22.09.2023)

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.