Pursuant to Regulation 30, Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Zeal Aqua has informed that the 13th Annual General Meeting (AGM) of the company was held on Friday 17th September, 2021 through Video Conference (VC) or Other Audio-Visual Means (OAVM) at 11:00 am. The shareholders of the company had considered and transacted the following businesses: Considered the Audited Financial Statements for the financial year ended on 31st March, 2021 including the Audited Balance Sheet, Statement of Profit and Loss and cash Flow statement for the year ended on 31st March, 2021 together with the Reports of the Board of Directors and Auditors thereon, Considered the re-appointment of Rohan Pradipkumar Navik (DIN: 02531248), Director liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013, Considered the sub-division of 1 Equity Share of the Company having Face Value of Rs 10 each into 10 Equity Shares having Face Value of Rs 1 each. The Record Date for the sub-division of share shall be intimated in due course, Considered the Alteration of Capital Clause V of Memorandum of Association of the Company. The voting result of various resolutions will be declared by the chairman upon receipt of Scrutinizer's report and the same will be uploaded on the website of the Company and shall be intimated to BSE in due course. The Annual General Meeting Commenced at 11:00 am and concluded at 11:13 am and E-voting Window was closed at 11.28 am.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Apex Frozen Foods | 247.15 |
Zeal Aqua | 13.01 |
Flora Corporation | 9.06 |
Kings Infra Ventures | 148.50 |
Vistar Amar | 131.10 |
View more.. |