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Board Meeting
Announcement Date Date Of Meeting Purpose
18-Jul-2024 22-Jul-2024 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve 1. To Consider and approve the appointment of Mrs. Nishtha Harivanshi Pamnani having membership number A58276 as Company Secretary and Compliance officer; 2. To Appoint GRR & Co. as Internal Auditor of the Company; 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. The meeting of the Board of Directors concluded at 02:40 P.M (As per BSE Announcement Dated on 22/07/2024)
22-May-2024 30-May-2024 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 ofthe company is scheduled to be held on Thursday 30th May 2024 at 02:00 P.M. at itsRegistered Office of the Company situated at Block No. 347 Vill. Orma Ta: Olpad Surat 394540inter alia to transact the following businesses: 1. To consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March 2024.
05-Feb-2024 13-Feb-2024 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve The Standalone unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended on 31st December 2023 Dear Sir/ Madam, The Board of Directors of the company at their Meeting held on Tuesday, February 13, 2024 at 11:00 A.M. at the registered office of the company situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India, have interalia discussed and approved following major businesses: 1. Standalone unaudited financial results along with Limited Review report thereon for the quarter and nine months ended as on 31st December, 2023. Limited Review report and financial results are enclosed herewith. The meeting of the Board of Directors concluded at 05:30 P.M. The Board of Directors at their meeting held on 13/02/2024 at 11.00 am at the registered office discussed and approved standalone unaudited financial statements along with limited review report for quarter and nine months ended 31st December, 2024. The Board meeting concluded at 05.30 pm. This is for your information and record. (As Per BSE Announcement Dated on 13/02/2024)
01-Nov-2023 08-Nov-2023 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The Standalone unaudited financial results along with Limited Review Report thereon for the quarter and half year ended on 30th September 2023 The Board of Directors of the company at their Meeting held on Wednesday, 08th November, 2023 at 11:00 A.M. at the registered office of the company situated at Block No. 347 Vill. Orma, Ta: Olpad Surat 394540, have discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2023. (As per BSE Announcement Dated on 08/11/2023) The Board of Directors have approved and considered Unaudited financial results with limited review report for quarter and half year ended 30th September, 2023. This is for your information and record. (As per BSE Announcement Dated on 09/11/2023)
18-Aug-2023 25-Aug-2023 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve 1. To Consider and approve the appointment of Mrs. Manvi Meet Shah having membership number A71943 as Company Secretary and Compliance officer. 2. To consider the resignation of Mr. Jayan Rajeshkumar Patel from the post of Compliance Officer. The Board of Directors of the company at their Meeting held on Friday, August 25th August, 2023 at 11:00 A.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 following major businesses: 1.Considered and approved the appointment of Mrs. Manvi Meet Shah (Membership No. A71943) asCompany Secretary and Compliance officer with effect from 25th August, 2023. 2.Considered and approved resignation of Mr. Jayan Rajeshkumar Patel as Compliance Officer witheffect from 25th August, 2023. The Board meeting concluded at 1.30 pm Pursuant to Reg 30 read with Para A of Part A of Schedule 3 of SEBI (LODR) Reg, 2015 we hereby inform you that the company has in its board meeting held on 25th August 2023 appointed Mrs Manvi Meet Shah having Membership No A71943 as Company Secretary and Compliance Officer of the company w.e.f. 25th August 2023. The details are annexed in Annexure-1. Kindly take the same on your record. Pursuant to regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Reg, 2015 we hereby inform that the company has in its board meeting held on 25th August 2023 accepted the resignation letter received from Mr Jayan Rajeshkumar Patel for resignation from the post of compliance officer w.e.f 25th August 2023. Jayan Rajeshkumar Patel compliance officer has confirmed that there is no other Material Reason for his resignation other than those provided in resignation letter. The details of resignation are attached herewith. (As Per BSE Announcement Dated on 25/08/2023)
10-Aug-2023 17-Aug-2023 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 17th August 2023 at 11:00 a.m. at the Registered Office of the Company situated at Block No. 347 Vill. Orma Ta: Olpad Surat-394540 Gujarat inter-alia to consider: 1. To consider and approve the Directors Report for the year ended March 31 2023. 2. To decide day date time and venue of 15th Annual General Meeting of the company and to approve the draft notice of AGM. 3. To consider and decide book closure date and cut off date for e-voting purpose. 4. To consider the appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of Voting in AGM. 5. To consider and approve Annual Report for financial year 2022-23. 1. Considered and approved the Director's Report for the year ended March 31, 2023.2. Annual General Meeting of the members of the company will be called upon and held on Monday, 18th September, 2023 at 11:00 A.M. to transact the following items of business as per the notice of Annual General Meeting of the company:3. Decided Monday, 11th September, 2023 as a cut-off date as for the purpose of E-voting and to close Register of Members of the Company from Tuesday, 12th September, 2023 to Monday 18th September, 2023. 4. Board has appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Scrutinizer for scrutinizing e-voting on the 15th AGM of the Company. The E-voting facility shall be start from Friday, 15th September, 2023 at 09:00 a.m. and shall end on Sunday 17th September, 2023 at 05:00 p.m. 5. Considered and approved Annual Report for financial year 2022-23. (As Per BSE Announcement Dated on 17.08.2023)
05-Aug-2023 12-Aug-2023 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve To consider and approve the Standalone Unaudited Financial Results for the Quarter ended on 30th June 2023. The Board of Directors of the company at their Meeting held on Saturday, 12th August, 2023 at 01 :00 P.M. at its registered Office situated at Block No.347, Vill. Orma, Ta: Olpad, Surat-394540, Gujarat, have inter alia discussed and approved following major businesses: 1. To consider and approve the Standalone Unaudited Financial Results along with Limited Review Report for the Quarter ended on 30th June, 2023. Standalone Unaudited Financial Results along with Limited Review Report are enclosed herewith. The Board meeting concluded at 05.45 pm. Kindly take the above information on record. Please Find Attached the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 duly approved by the Board of Directors at the meeting held on 12th August, 2023. Also find attached Limited Review Report on the aforesaid financial results duly signed by Statutory auditors of the company. (As per BSE Announcement Dated on 12/08/2023)
23-May-2023 30-May-2023 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. The Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March 2023. 2. Resignation of Ms. Priyanka Gyanchand Jain as Company Secretary and Compliance officer. 3. Appointment of Mr. Jayan Rajeshkumar Patel as compliance officer of the company.
06-Feb-2023 14-Feb-2023 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Standalone unaudited financial results along with Limited Review Report thereon for the Quarter and Nine Months ended on 31st December 2022 The Board of Directors of the company at their Meeting held on Tuesday, February 14, 2023 at 01:00 P.M. at the registered office of the company situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India, have interalia discussed and approved following major businesses: 1. Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and Nine months ended as on 31st December, 2022. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 07:30 P.M. The Board of Directors of the company at their Meeting held on Tuesday, February 14, 2023 at 01:00 P.M. at the registered office of the company situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India, have interalia discussed and approved following major businesses: 1. Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and Nine months ended as on 31st December, 2022. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 07:30 P.M. (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022 14-Nov-2022 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Standalone unaudited financial results along with Limited Review Report thereon for the Quarter ended on 30th September 2022. The Board of Directors of the company at their Meeting held on Monday, November 14, 2022 at 02:00 P.M. at the registered office of the company situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India, 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 September, 2022. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 05.00 P.M. The Board of Directors of the company at their Meeting held on Monday, November 14, 2022 at 02:00 P.M. at the registered office of the company situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India, 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 September, 2022. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 05.00 P.M. (As Per BSE Announcement Dated on 14.11.2022)
10-Oct-2022 17-Oct-2022 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve 1. The shifting of registered office of the company within the local limits of the city town village and state. 2. The increase in remuneration of the executive directors The Board of Directors of the company at their Meeting held on Monday, 17th October, 2022 at 02:00 P.M. at the registered office of the company situated at Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat, have interalia discussed and approved following major businesses: 1. Shifting of registered office of the company within the local limits of the city, town, village and state from Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat to Block No. 347, Vill. Orma, Ta: Olpad, Surat, 394540 with effect from 17th October, 2022 2. Increase in remuneration of all the executive directors from Rs. 2,00,000 per month to Rs. 3,00,000 per month subject to approval of shareholders in the ensuing General Meeting. The Meeting of Board of Directors Concluded at 03.15 P.M. (As Per BSE Announcement Dated on 17.10.2022)
05-Aug-2022 13-Aug-2022 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve The standalone unaudited financial results along with Limited Review Report thereon for the Quarter ended on 30th June 2022 The Board of Directors of the company at their Meeting held on Saturday, August 13, 2022 at 02:00 P.M. at the registered office of the company situated at Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat, 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, 2022. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 04.30 p.m. (As Per BSE Announcement Dated on 13/08/2022)
13-Jul-2022 20-Jul-2022 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve 1. Directors Report for the year ended March 31 2022. 2. Day date time and venue of 14th Annual General Meeting of the company and to approve the draft notice of AGM. 3. Book closure date and cut off date for e-voting purpose. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of Voting in AGM. 5. Annual Report for financial year 2021-22. In Board Meeting held on 20/07/2022 at 11:00 A.M., have approved following major businesses: 1. Considered and approved the Director's Report for year ended 31/03/2022. 2. AGM will be called upon and held on Friday, 26th August, 2022 at 11:00 A.M. to transact the business as per the notice of AGM of the company: a) Adopt the Audited Financial Statement for the FY ended 31.03.2022 b) Appointment of Mr. Shantilal lshwarlal Patel c) Re-appointment of Mr. Cyrus Dinsha Bhatena as the Independent Director d) Re-appointment of Mr. Shahzad Yazdi Gandhi as the Independent Director e) Approval of Material RPT 3. Book closure dates would be from 20th August, 2022 to 26th August, 2022 and cutoff date would be 19th August, 2022 for e-voting purpose. 4. Board has appointed Mr. Ranjit Binod Kejriwal, PCS as a Scrutinizer The E-voting facility shall be start from 23rd August, 2022 at 09:00 a.m. and shall end on 25th August, 2022 at 05:00 p.m. 5. Considered and approved Annual Report (As Per BSE Announcement Dated on 20.07.2022) With reference to the above captioned subject, please find enclosed herewith the notice of 14th Annual General Meeting of the members of the Company scheduled to be held on Friday, the 26th August, 2022 at 11:00 a.m. at the registered office of the company approved by the Board in its meeting held on July 20, 2022. The company has completed dispatching the same along with the Annual report for the financial year 2021-22 to its shareholders as on July 22, 2022. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement Dated on 27.07.2022)
23-May-2022 30-May-2022 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve The Standalone Audited Financial Results along with Audit report thereon for the Quarter and Year ended on 31st March 2022. The Board of Directors of the company at their Meeting held on Monday, May 30, 2022 at 02:00 P.M. at the registered office of the company situated at Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the Quarter and Year ended on March 31, 2022. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors concluded at 08.10 p.m. (As Per BSE Announcement Dated on 30/05/2022)
06-Apr-2022 14-Apr-2022 Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2022 inter alia to consider and approve 1. To Consider the Resignation of Mr. Shailendrasingh Chatarsingh Patil from the post of Chief Financial Officer of the Company. 2. To Consider the Appointment of Mr. Jayan Rajeshkumar Patel as Chief Financial Officer of the Company. This is to inform you that a meeting of the Board of Directors of the Company was held today i.e. Thursday, 14th April, 2022 at 11:00 A.M. at the Registered Office of the Company situated at At Olpad GIDC Pl No. 4,5, Ta Olpad Surat 394540, Gujarat have inter-alia, discussed and approved the following businesses: 1. Acceptance of Resignation of Mr. Shailendrasingh Chatarsingh Patil from the post of Chief Financial officer of the company w.e.f. 06th April, 2022. 2. Appointment of Mr. Jayan Rajeshkumar Patel as a Chief Financial Officer of the Company w.e.f. 14th April, 2022. The meeting of the Board of Directors concluded at 11:30 A.M. (As per BSE Announcement Dated on 14/4/2022)
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