ZFSTEERING Corporate Action
ZFSTEERING
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 16-Sep-2023 | 22-Jul-2023 | - | - |
Unaudited Standalone and Consolidated Financial Results under Regulation 33 of the Listing Regulations for the Quarter ended on June 30, 2023, duly approved by the Board of Directors at their meeting held today. The Board of Directors of the Company decided to hold 43rd Annual General Meeting of the Company on Saturday, September 16, 2023, through Video Conferencing. The Board of Directors of the Company, at their Meeting held on April 29, 2023, had recommended Dividend of Rs. 5 per equity share of Rs. 10. each. The said Dividend will be paid within 30 days of date of Annual general Meeting scheduled to be held on September 16, 2023. The Company has enclosed copies of Newspaper Publication informing the details of 43rd Annual General Meeting, Manner of Dispatch of AGM Notice and Annual Report and details of payment of Dividend and Tax deductible thereon. (As Per BSE Announcement Dated on 19/08/2023) Summary of Proceedings of 43rd Annual General Meeting of the Company held on September 16, 2023 Pursuant to the provisions of Regulation 44 of the SEBI (LODR) Regulations, 2015, please find enclosed details of Voting Results with respect to 43rd Annual General Meeting of the Company held on September 16, 2023. Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, please find enclosed the details of Voting Results with respect to 43rd Annual General Meeting of the Company held on Saturday, September 16, 2023. (As Per BSE Announcement Dated on 16/09/2023) |