News Announcement

Zeal Aqua: Board Meeting Intimation for To Consider And Approve The Standalone Unaudited Financial Results Along With Limited Review Report

Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve 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 Tuesday 29th October 2024 at 1:00 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 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;3. To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the Half year ended on 30th September 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015;4. Any Other Business by the Permission of chair.


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