| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jul 2025 | 21 Jul 2025 |
| ZF Steering Gear India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30 2025. The Board of Directors of ZF Steering Gear (India) Limited (hereinafter referred to as the Company), inter alia, transacted following business at its meeting held today i.e. July 26, 2025: 1. Approval of Unaudited Standalone and Consolidated Financial Results under Regulation 33 of the Listing Regulations, for the Quarter ended on June 30, 2025. 2. The Board of Directors of the Company decided to hold 45th Annual General Meeting (AGM) of the Company on Monday, September 8, 2025 3. Pursuant to the provisions of Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will be closed from September 2, 2025 to September 8, 2025 (both days inclusive) 4. SALE/ TRANSFER/ ASSIGNMENT OF LEASEHOLD RIGHTS IN FACTORY LAND AND BUILDING BY AND BETWEEN THE WHOLLY OWNED SUBSIDIARIES OF THE COMPANY. The Board of Directors of the Company appointed M/s. SIUT and Co., LLP, Company Secretaries, as Secretarial Auditors of the Company, for a period of 5 years, from FY 2025-26 to FY 2029-30, subject to the Approval of Members of the Company, at the ensuing 45th Annual General Meeting of the Company. (As Per BSE Announcement Dated on :26.07.2025) | ||
| Board Meeting | 17 May 2025 | 9 May 2025 |
| ZF Steering Gear India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter/ Financial Year ended on March 31 2025 Outcome of the Board Meeting held for: Approval of Audited Financial results of the Company for the Quarter/ Financial Year ended on March 31, 2025; and New Projects under the Subsidiaries of the Company Audited Financial Statements for the Quarter/ Financial Year ended on March 31, 2025 New Projects under the Subsidiaries of the Company. (As Per BSE Announcement Dated on 17.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 3 Feb 2025 |
| Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve This is to inform you pursuant to the provisions of Regulation 29 of the Listing Regulations that a meeting of the Board of Directors of the Company will be held on Saturday February 8 2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company under Regulation 33 of the Listing Regulations for the Quarter/ Nine-Months ended on December 31 2024. Outcome of the Board Meeting held today i.e. February 8, 2025 The Board of Directors has approved today, reconstitution of various Committees of the Board. (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Board Meeting to consider and approve Financial Results for the Quarter/ Half Year ended on September 30 2024. Outcome of the Board Meeting held today i.e. November 11, 2024, for approval of Financial Results for the Quarter/ Half year ended on September 30, 2024 (As Per BSE Announcement Dated on 11.11.2024) | ||
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