Zeal Aqua Share Price

CMP as on21-Oct-21 10:10

₹ 8.75
-0.45 -4.89%

Open

₹ 8.75

Turnover (lac)

Prev. Close

₹ 9.20

Day's Vol (shares)

₹ 82,840

Day's Range

₹ 8.75
₹ 8.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2021 - -
Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2021 ,inter alia, to consider and approve 1. To Consider and approve the appointment of Ms. Priyanka Gyanchand Jain as Company Secretary and Compliance officer. 2. To Consider and approve Resignation of Mr. Shailendrasingh Chatarsingh Patil as compliance officer of the company. 3. To approve sub-division of Equity shares of the Company. 4. To approve alteration of in capital clause V of the Memorandum of association of the company. 5. To consider and approve the Directors Report for the year ended March 31, 2021. 6. To decide day, date, time and venue of 13th Annual General Meeting of the company and to approve the draft notice of AGM. 7. To consider and decide book closure date and cut off date for e-voting purpose. 8. To consider the appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of Voting in AGM. 9. To consider and approve Annual Report for financial year 2020-21. 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. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the company has in its Board Meeting held on 19th August, 2021 accepted the resignation letter received from Mr. Shailendrasingh Chatarsingh Patil, for resignation from the position of Compliance officer of the Company with effect from 02nd August, 2021. Mr. Shailendrasingh Chatarsingh Patil, Compliance officer has confirmed that there is no other Material Reason for his resignation other than those provided in resignation letter. The details of Resignation as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-I. (As Per BSE Announcement Dated on 19.08.2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Results The Board of Directors of the company at their Meeting held on Saturday, August 14, 2021 at 02:00 P.M. at the registered office of the company situated at Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat, have interalia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter ended as on 30th June, 2021. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 03:45 P.M. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 22-Jun-2021 - -
Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021 at 02:00 P.M. at its registered Office situated at Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat, inter alia, to transact following Businesses: 1. To consider and approve the standalone audited financial results along with Audit report thereon for the Quarter and year ended on 31st March, 2021. The Board of Directors of the company at their Meeting held on Wednesday, June 30, 2021 at 02:00 P.M. at the registered office of the company situated at Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on March 31, 2021. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. The meeting of the Board of Directors concluded at 07.15 p.m. (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 17-Jun-2021 - -
Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 24th June, 2021 at 03:00 P.M. at its registered Office situated at Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat, inter alia, to transact following Business: 1. To consider and approve resignation of Ms. Khushboo Mahesh Vaishnav as Company Secretary and Compliance officer. 2. To consider and approve Appointment of Mr. Shailendrasingh Chatarsingh Patil as compliance officer of the company. The Board of Directors of the company at their Meeting held on Thursday, June 24, 2021 at 03:00 P.M. at the registered office of the company situated at Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat, have interalia discussed and approved following businesses: 1. Considered and approved the resignation of Ms. Khushboo Mahesh Vaishnav as a Company Secretary and Compliance Officer of the Company with effect from 16/06/2021. Further details are enclosed in Annexure I. 2. Considered and approved the appointment of Mr. Shailendrasingh Chatarsingh Patil as Compliance Officer of the company with effect from 16/06/2021. Further details are enclosed in Annexure II. The meeting of the Board of Directors concluded at 03.30 p.m. (As per BSE Announcement Dated on 24/06/2021)
Board Meeting - 05-Feb-2021 - -
Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th February, 2021 at 05:00 P.M. at its registered Office situated at Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat, inter alia, to transact following Businesses: 1. To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the Quarter and nine months ended on 31st December, 2020. This is for your information and record. The Board of Directors of the company at their Meeting held on Saturday, February 13, 2021 at 05:00 P.M. at the registered office of the company situated at Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat, have interalia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and nine months ended as on 31st December, 2020. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 05.30 p.m . This is for your information and record. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 07-Nov-2020 - -
Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2020 at 03:00 P.M. at its registered Office situated at Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat, inter alia, to transact following Businesses: 1. To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the Quarter and half year ended on 30th September, 2020. The Board of Directors of the company at their Meeting held on Saturday, November 14, 2020 at 03:00 P.M. at the registered office of the company situated at Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat, have interalia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended as on 30th September, 2020. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 03.30 p.m. (As Per BSE Announcement Dated 14.11.2020)
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