ZR2 Bioenergy Ltd. - GUJCMDS, 506640 corporate action history

Ex-Date	Old FV	New FV	Record Date
27 May 2022	10	1	27 May 2022

Ex-Date	Purpose	Notes
29 May 2025	Audited Results & Others	Inter-alia, to consider 1. Resignation & Appointment of Company Secretary and Compliance Officer. 2. Appointment of Ritika Agrawal & Associates as new Secretarial Auditor. 3. Other business matters.
15 May 2025	Others	Inter alia, to consider and approve 1. The appointment of Company Secretary and Compliance Officer in the Company.
13 Feb 2025	Quarterly Results	-
28 Jan 2025	Others	Inter alia, to consider : Change in the Object Clause of the Memorandum of Association and To approve change of name of the Company, subject to the approval of members.
05 Oct 2024	Quarterly Results	-
14 Aug 2024	Quarterly Results	-
26 Jul 2024	Others	Inter alia, 1. To consider the increase in borrowing limits of the Company subject to necessary approvals. 2. To consider the place for Corporate Office of the Company.
24 May 2024	Audited Results	-
10 May 2024	Others	(Revised)
08 Feb 2024	Quarterly Results	-

Ex-Date	Ratio	Face Value	Premium	Record Date
07 Aug 1992	2.0:1.0	0.0	20.0	16 Sep 1992
07 Aug 1992	7.0:10.0	0.0	0.0	16 Sep 1992