| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2025 | 25 Jul 2025 |
| Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Zeal Aqua Limited has informed the BSE that the Meeting of Board of Directors of the Company is scheduled to be held on August 05 2025 inter alia to consider and approve standalone Financial results for the quarter ended 30th June 2025 and the appointment of Secretarial Auditors of the Company as per attached intimation. | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; 2. To Accept Resignation of Mr. Jayan Patel as a compliance officer of the company; 3. To Approve appointment of Mrs. Anita Paul as Company Secretary and Compliance Officer of the Company w.e.f. 01.06.2025; 4. To Appoint GRR & Co. as Internal Auditor of the Company to conduct the internal audit of the Company for financial year 2025-26. 1. Approval of Audited Standalone Financial Results 2. The Board has Approved the Resignation of Mr. Jayan Patel, as a compliance officer of the company; 3. Appointment of Mrs. Anita Paul (ACS No. F9282), as Company Secretary and Compliance Officer of the Company w.e.f. 1st June, 2025. Further Brief details is enclosed in Annexure C; 4. Appointment of M/s. GRR & Co. as Internal Auditor of the Company for F.Y. 2025-26 The Standalone audited Financial Results for the year and Quarter ended March 31st, 2025, is approved in the Board Meeting held on 29th May, 2025. The same is attached herewith. (As per BSE Announcement Dated on 29/05/2025) Revised outcome of the Board Meeting held on 29th May, 2025 for approval of Audited Standalone Financials results for the quarter and year ended on 31st March, 2025 submitted to the Exchange on 29th May, 2025. (As Per BSE Announcement Dated on :25.06.2025) | ||
| Board Meeting | 24 May 2025 | 24 May 2025 |
| Intimation of Disclosure under reg. 30 of LODR, 2015, the appointment of Directors in the company is attached herewith. | ||
| Board Meeting | 4 Feb 2025 | 1 Feb 2025 |
| Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 4th February 2025 at 1:00 P.M. at its registered Office to consider and approve various agendas. The Intimation is attached herewith. This is to inform you that a meeting of the Board of Directors of the Company was held today i.e. Tuesday, 4th February, 2025 at 1.00 P.M. at the Registered Office of the Company. The Outcome of the approved Transactions is enclosed herewith. (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement Standalone unaudited financial results along with Limited Review Report thereon for the Half year ended on 30th September, 2024, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Limited Review Report and Financial Results are enclosed herewith. (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 24 Aug 2024 | 21 Aug 2024 |
| Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve 1. To consider and approve the Directors Report for the Financial year ended March 31 2024. 2. To consider and approve Annual Report for financial year 2023-24. 3. To Draft Notice Convening 16th Annual General Meeting day date time and venue of 16th Annual General Meeting of the company and to approve the draft notice of AGM. 4. To consider and decide book closure date and cut-off date for e-voting purpose. 5. To consider the appointment of Scrutinizer PCS Saaurabh Jhaveri (C P No. 3711) of the Company for the purpose of Voting in AGM. 6. To Appoint Mrs. Snehal Bhavik Patel as Additional Independent Director of the Company for a term of 5 Years. 7. To Appoint Mrs. Krutika Thakorbhai Patel as Additional Independent Director of the Company for a term of 5 years. 8. To Appoint Mr. Dhavalkumar Shantilal Patel (DIN: 02961674) who Retires by rotation and being eligible offers himself for reappointment subject to approval of Members of the Company. The Board of Directors of the company at their Meeting held on Saturday, 24th August, 2024 at 1:00 P.M. at the registered office of the company situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat-394540, Gujarat, have inter alia discussed and approved major businesses (As Per BSE Announcement dated on 24.08.2024) Revised outcome (As per BSE Announcement Dated on 28/08/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Dear Sir/ Madam 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 Monday 12th August 2024 at 02:00 P.M. at its registered Office situated at Block No. 347 Vill. Orma Ta: Olpad Surat Gujarat 394540 India inter alia to consider and approve the following major Businesses: 1. To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the Quarter ended on 30th June 2024. 2. Any Other Business by the Permission of chair. The Board of Directors of the company at their Meeting held on Monday, August 12, 2024 at 02:00 P.M. at the registered office of the company situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat - 394540, have interalia discussed and approved following major businesses: 1. Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter ended as on 30th June, 2024. Limited Review Report and Financial Results are enclosed herewith. 2. Considered and Approved the Appointment of CS Saaurabh Jhaveri (C P No. 3711) and CS Bhairav H. Shukla (C P No. 5820) as Secretarial Auditors of the Company for F.Y. 2024-25. The meeting of the Board of Directors concluded at 07.10 p.m. (As per BSE Announcement dated on 12/08/2024) | ||
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