Menu Top Menu
  • 58,461.29776.51.33%
  • 17,166.90183.71.07%
Zeal Aqua Ltd ()Last traded on( 01/Dec/2021)

Latest Price Information

Current Price
Previous Close
Open Price
High Price
Low Price
Close Price

Company Announcements

Pursuant to Regulation 30 Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Shareholders at their 13th Annual General Meeting of the company held on Friday 17th September 2021 inter-alia approved the amendment to the Memorandum of Association (MOA). Brief details of amendments made thereof are mentioned below: Amendment to MOA The existing Clause V of Memorandum of Association of the company has been altered and substituted by the following new Clause V: V. The Authorised Share Capital of the Company is Rs. 130000000 (Rupees Thirteen Crores) divided into 130000000 (Thirteen Crore) Equity Shares of Rs. 1/- (Rupees One) each.18/Sep/2021
We wish to inform that with Reference to the Captioned subject and the Ministry of Corporate Affairs (MCA) General Circular No. 02/2021; dated January 13 2021 and the Securities Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15 2021 We are submitting herewith enclosed the Copies of Newspaper in respect of information regarding 13th Annual General Meeting scheduled to be held on Friday 19th September 2021 through Video Conferencing/ other Audio Visual Means (VC/OAVM). The Notice was published in the following newspaper: 1. English Daily: Free Press Gujarat dated 21th August 2021 2. Regional Language Daily: Lokmitra dated 21th August 2021 You are requested to kindly take the same on record.21/Aug/2021