Zeal Aqua Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Zeal Aqua Ltd. on BSE

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Zeal Aqua Ltd.

24 Aug 2024

10.74

-1.92%

Corp. Action

Zeal Aqua Ltd - 539963 - Cutoff Date For E-Voting Purpose & Book Closure Period

BSE India

We would like to inform that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the company has fixed Friday, 20th September, 2024 as cut-off date for the purpose of E-voting of the Company and Book Closure dates will be from Saturday, 21st September, 2024 to Tuesday, 24th September, 2024, Both days inclusive.

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Zeal Aqua Ltd.

24 Aug 2024

10.74

-1.92%

Board Meeting

Zeal Aqua Ltd - 539963 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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

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Zeal Aqua Ltd.

21 Aug 2024

10.74

-1.92%

Board Meeting

Zeal Aqua Ltd - 539963 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

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.

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Zeal Aqua Ltd.

13 Aug 2024

10.74

-1.92%

Company Update

Zeal Aqua Ltd - 539963 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We Wish to Inform that pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations, 2015, We enclose herewith copies of extract of unaudited Financial Results for the Quarter ended on 30th June, 2024 Published in newspapers on Tuesday 13th August, 2024 1. English Daily: "Free Press Gujarat" Dated 13th August, 2024 2. Regional Language Daily: "Lokmitra" dated 13th August, 2024

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Zeal Aqua Ltd.

12 Aug 2024

10.74

-1.92%

Board Meeting

Zeal Aqua Ltd - 539963 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

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.

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Zeal Aqua Ltd.

05 Aug 2024

10.74

-1.92%

Board Meeting

Zeal Aqua Ltd - 539963 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting …

BSE India

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.

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Zeal Aqua Ltd.

29 Jul 2024

10.74

-1.92%

Company Update

Zeal Aqua Ltd - 539963 - Clarification On Price Movement

BSE India

We have noted the recent fluctuation of price of shares of our company at BSE exchange. In this regard, We would like to inform your good office that we do not have any price sensitive information to be intimated to BSE under Regulation 30 of SEBI( LODR) Regulations, 2015.

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Zeal Aqua Ltd.

27 Jul 2024

10.74

-1.92%

Company Update

Zeal Aqua Ltd - 539963 - Clarification sought from Zeal Aqua Ltd

BSE India

The Exchange has sought clarification from Zeal Aqua Ltd on July 26, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Zeal Aqua Ltd.

25 Jul 2024

10.74

-1.92%

Company Update

Zeal Aqua Ltd - 539963 - Board Meeting Outcome for Revised Outcome

BSE India

Revised outcome This is to inform you that a meeting of the Board of Directors of the Company was held today i.e. Monday, 22nd July, 2024 at 1.00 P.M. at the Registered Office of the Company situated At Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India, have inter-alia, discussed and approved the following businesses:: 1. Appointment of Mrs. Nishtha Harivanshi Pamnani as Company Secretary and Compliance Officer of the Company w.e.f. 22nd July, 2024. Further Brief details is enclosed in Annexure I; 2. Appointment of M/s. GRR & Co. as Internal Auditor of the Company for F.Y. 2024-25. Further Brief details is enclosed in Annexure II; The meeting of the Board of Directors concluded at 02:40 P.M.

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Zeal Aqua Ltd.

22 Jul 2024

10.74

-1.92%

Company Update

Zeal Aqua Ltd - 539963 - List Of Key Managerial Personnel (KMP'S)

BSE India

Due to the Appointment of Mrs. Nishtha Harivanshi Pamnani as Company Secretary and Compliance Officer of the company, the Structure of Key Managerial Personnel (KMP) of the company has been changed. Hence pursuant to Regulation 30(5) of the SEBI(LODR) Regulations, 2015, We hereby inform the stock exchange about the contact details of the present authorized Key Managerial Personnel.

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Is Zeal Aqua Ltd. worth buying?

104 Votes:

Buy 74.04%

Sell 11.54%

Hold 14.42%