AGM Date: 28 Aug 2021
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the advertisements published on July 27, 2021 in ''Business Standard'' (English-Pune & Mumbai Edition) and ''Loksatta'' (Marathi Pune edition) informing inter alia the following: i. 41'1 Annual General Meeting (AGM) scheduled to be held on Saturday August 28, 2021, through Video Conferencing/ Other Audio Visual means (VC/ OAVM) without physical presence of the Members at common venue. ii. Manner of Dispatch of the AGM Notice and Annual Report and procedure for the temporary registration of email address to receive the same. iii. E-voting Information 41st Annual General Meeting (''AGM'') of the Members of ZF Steering Gear (India) Limited (''the Company'') will be held on Saturday, August 28, 2021 at 10.30 a.m. (1ST) through Video Conferencing (''VC'') or Other Audio Visual Means (''OAVM'') In compliance with the MCA Circulars and the SEBI Circulars, the Notice of AGM and the Annual Report for the financial year 2020-21 have been sent in electronic mode only. 2. In accordance with the Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 21, 2021 to Saturday, August 28, 2021 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement Dated on 31.07.2021) Pursuant to the provisions of Regulations 30 and 47 of the Listing Regulations, please find enclosed herewith copy of Newspaper Advertisements published on August 3, 2021, in Business Standard - (English, Mumbai & Pune edition) and Loksatta - (Marathi, Pune Edition) regarding 41 st Annual General Meeting, e - Voting information, and intimation of Book Closure. (As Per BSE Announcement Dated 03.08.2021) 41st Annual General Meeting (AGM) of the Members of ZF Steering Gear (India) Limited (''the Company'') was held on Saturday, August 28, 2021 , at 10.30 a.m. through Video Conference (''VC'')/ Other Audio Visual Means (''OAVM'' ). The meeting was held in compliance with the General Circular nos. 20/ 2020, 14/ 2020, 17 / 2020 and 02/ 2021 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/ HO/ CFD/ CMD 1/CIR/ Pl 2020/ 79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India (''SEBI'') and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. (As Per BSE Announcement dated on 28.08.2021) Sub: Outcome of Voting of 41 st Annual General Meeting held on August 28 2021. Dear Sir/ Madam Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the details of Voting Results with respect to 41 st Annual General Meeting of the Company held on Saturday August 28 2021 from 10.30 a.m. to 11 :44a.m. through electronic mode (video conference or other audio visual means) as per the format prescribed. Further the said results are also being uploaded on website of the Company at www.zfindia.com and on the website of the Stock Exchange www.bseindia.com. Also please find enclosed herewith the Report issued by the Scrutinizer - Mr. I U Thakur Practicing Company Secretary (Membership No. 2298 C.P. No. 1402). We request you to take the aforesaid on records. (As Per BSE Announcement Dated on 8/30/2021 2:40:59 AM)
AGM Date: 03 Sep 2022
AGM 03/09/2022 Pursuant to Regulation 30 of the Listing Regulations, Notice of 42nd Annual General Meeting of the Company, scheduled to be held on Saturday, September 03, 2022, at 10:30 a.m. through Video Conferencing/ Other Audio-Visual Means (e-AGM), is enclosed herewith. This is to inform you that pursuant to the Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith, Annual Report for the Financial Year 2021-22, which includes Notice of 42nd Annual General Meeting of the Company, as circulated to the shareholders through electronic mode. (As Per BSE Announcement Dated on 09.08.2022) Summary of Proceedings of 42nd Annual General Meeting of the Company held on Saturday September 03, 2022. 42nd Annual General Meeting (AGM) of the Members of ZF Steering Gear (India) Limited ('the Company') was held on Saturday, September 03, 2022, during 10.35 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The meeting was held in compliance with the General Circular nos. 02/ 2022, 20/ 2020, 14/ 2020, 17/ 2020 and 02/ 2021 issued by the Ministry of Corporate Affairs (MCA) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of Voting Results with respect to 42nd Annual General Meeting of the Company held on Saturday, September 3, 2022 at 10.30 a.m. through electronic mode (video conference or other audio visual means) as per the format prescribed. (As per BSE Announcement Dated on 3/9/2022) ZF Steering Gear India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.09.2022)
AGM Date: 16 Sep 2023
Unaudited Standalone and Consolidated Financial Results under Regulation 33 of the Listing Regulations for the Quarter ended on June 30, 2023, duly approved by the Board of Directors at their meeting held today. The Board of Directors of the Company decided to hold 43rd Annual General Meeting of the Company on Saturday, September 16, 2023, through Video Conferencing. The Board of Directors of the Company, at their Meeting held on April 29, 2023, had recommended Dividend of Rs. 5 per equity share of Rs. 10. each. The said Dividend will be paid within 30 days of date of Annual general Meeting scheduled to be held on September 16, 2023. The Company has enclosed copies of Newspaper Publication informing the details of 43rd Annual General Meeting, Manner of Dispatch of AGM Notice and Annual Report and details of payment of Dividend and Tax deductible thereon. (As Per BSE Announcement Dated on 19/08/2023) Summary of Proceedings of 43rd Annual General Meeting of the Company held on September 16, 2023 Pursuant to the provisions of Regulation 44 of the SEBI (LODR) Regulations, 2015, please find enclosed details of Voting Results with respect to 43rd Annual General Meeting of the Company held on September 16, 2023. Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, please find enclosed the details of Voting Results with respect to 43rd Annual General Meeting of the Company held on Saturday, September 16, 2023. (As Per BSE Announcement Dated on 16/09/2023)
AGM Date: 10 Sep 2024
The Board of Directors of ZF Steering Gear (India) Limited (hereinafter referred to as the 'Company'), inter alia, transacted following business at its meeting held today i.e. August 6, 2024: 1. FINANCIAL RESULTS for the Quarter ended on June 30, 2024. 2. CHANGE IN DIRECTORS - APPOINTMENT OF MR. ROHIT RATHI AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF NON-EXECUTIVE, INDEPENDENT DIRECTOR 3. 44th ANNUAL GENERAL MEETING OF THE COMPANY AND DIVIDEND PAYMENT DATE Chairman''s Speech and Presentation on Subsidiaries of the Company viz. DriveSys Systems Private Limited and Metacast Auto Private Limited (As Per BSE Announcement Dated on 10.09.2024) Outcome of 44th Annual General Meeting of the Company, held on September 10, 2024. (As Per BSE Announcement dated on 11.09.2024)
AGM Date: 08 Sep 2025
The Board of Directors of the Company decided to hold 45th AGM of the Company on September 8, 2025 45th AGM of the Company scheduled to be held on Monday, September 8, 2025, at 10:00 a.m. (IST) through Video Conferencing/ Other Audio Visual means (VC/ OAVM). (As Per BSE Announcement Dated on: 11.08.2025) Proceedings of 45th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 08.09.2025) Please find attached Voting Results along with Scrutinizers'' Report for the 45th Annual General Meeting of the Company (As Per BSE Announcement Dated on:09.09.2025) Please find attached Scrutinizers'' Report for Voting Results of 45th Annual General Meeting of the Company held on 8th September, 2025 (As Per BSE Announcement Dated on:09.09.2025)