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Zeal Aqua Ltd.
Zeal Aqua
₹ 0.00
0.00 (0.00)%
NSE
BSE
Agri
Small-cap - With a market cap of ₹1.81 Cr.
| EX-Date | Purpose |
|---|---|
| 24 06 2021 | Inter alia, to transact following Business: 1. To consider and approve resignation of Ms. Khushboo Mahesh Vaishnav as Company Secretary and Compliance officer. 2. To consider and approve Appointment of Mr. Shailendrasingh Chatarsingh Patil as compliance officer of the company. |
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 19 08 2021 | Stock Split & A.G.M. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 14 04 2022 | Inter alia, to consider : 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. |
| 30 05 2022 | Audited Results |
| 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. |
| 13 08 2022 | Quarterly Results |
| 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 |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results |
| 17 08 2023 | 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. |
| 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. |
| 08 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 29 10 2024 | Quarterly Results & Inter alia, to consider and approve the following major Businesses:- 1. To Consider and Approve Resignation of Mr. Shantilal Ishwarlal Patel (DIN: 01362109), From the Position of Chairman of the company. 2. To Consider and Approve Appointment of Mr. Pradipkumar Ratilal Navik (DIN: 01067716) as the Chairman of the Company; |
| 04 02 2025 | Quarterly Results |
| 29 05 2025 | Quarterly Results & Audited Results Inter alia, to consider and approve:- 1. To Accept Resignation of Mr. Jayan Patel, as a compliance officer of the company; 2. To Approve appointment of Mrs. Anita Paul as Company Secretary and Compliance Officer of the Company w.e.f. 01.06.2025; 3. To Appoint GRR & Co. as Internal Auditor of the Company to conduct the internal audit of the Company for financial year 2025-26. |
| 05 09 2025 | A.G.M. |
| 12 11 2025 | Quarterly Results |
| 05 01 2026 | Inter alia, to consider and approve the draft Postal Ballot notice for seeking shareholders? approval on the agenda items to be mentioned under Postal Ballot Notice, which will be circulated in due course. |
| 10 02 2026 | Quarterly Results |
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