Appointment of Statutory Auditors of the Company

Appointment, Resignation and Change in designation of Directors

Appointment of Company Secretary and Compliance Officer 

Resignation of Company Secretary

Appointment of Independent Directors

Resignation of Independent Directors

Resignation of Director & CFO

Outcome of the Board Meeting held on 04.07.2022

Notice of Meeting of the Board of Directors Jun’22

Outcome of the Board Meeting held on 31.03.2022

Notice of Meeting of the Board of Directors Mar’22

Letter of Offer – Open Offer

Outcome of the Board Meeting held on 30.03.2022

Submission of Letter of Offer – Mewat Zinc Limited

Detailed public statement for the attention of the equity shareholders

Public Announcement of Mewat Zinc Limited in respect of SEBI (SAST) Regulations, 2011

Notice of Meeting of the Board of Directors Dec’21

Notice of Meeting of the Board of Directors Sep’21

28th AGM

• Notice – English

• Notice – Hindi

• Gist of proceedings of AGM

• Voting Results

• Consolidated Scrutinizer Report

Appointment of Independent Director Jul’21

Outcome of the Board Meeting held on 26.07.2021

Notice of Meeting of the Board of Directors Jun’21

Intimation of sad demise of Mr. Neeraj Sobti – Independent Director of the Company

Outcome of the Board Meeting held on 29.06.2021

Notice of Meeting of the Board of Directors Mar’21

Notice of Meeting of the Board of Directors Dec’20

Notice of Meeting of the Board of Directors Sep’20

27th AGM

• Notice on 08.08.2020
• Notice on 22.07.2020
• Gist of proceedings of AGM
• Voting Results
• Consolidated Scrutinizer Report

Newspaper publication of Unaudited Financial Results for Jun’20

Notice of Meeting of the Board of Directors Jun’20

Notice of Meeting of the Board of Directors Mar’20

Notice of Meeting of the Board of Directors Dec’19

Notice of Meeting of the Board of Directors Sep’19

Notice of Meeting of the Board of Directors Jun’19

Notice of the 26th AGM, book closure and e-voting information

• Gist of proceedings of AGM

• Voting Results

• Scrutinizer Report for poll

Notice of Meeting of the Board of Directors Mar’19

Notice of Meeting of the Board of Directors Dec’18

Notice of Meeting of the Board of Directors Sep’18

Notice of the 25th AGM, book closure and e-voting information

• Gist of proceedings of AGM

• Voting Results

• Scrutinizer Report for poll

Notice of Meeting of the Board of Directors Mar’18

Notice of Meeting of the Board of Directors Dec’17

Notice of Meeting of the Board of Directors Sep’17

Notice of Meeting of the Board of Directors Jun’17

Notice of the 24th AGM, book closure and e-voting information

• Gist of proceedings of AGM

• Voting Results

• Form MGT-13

• Scrutinizer Report e-voting

• Consolidated Scrutinizer Report

Outcome of the Board Meeting held on 26.05.2017

Notice for closure of trading window, May’17

Notice of Meeting of the Board of Directors Mar’17

Notice of Meeting of the Board of Directors Dec’16

Notice of Meeting of the Board of Directors Sep’16

Notice of the 23rd AGM, book closure and e-voting information

• Gist of proceedings of AGM

• Form MGT-13

• Scruitinizer Report on Evoting

• Consolidated Scrutinizer Report

Notice of Meeting of the Board of Directors Jun’16

Notice of Meeting of the Board of Directors Mar’16

Notice of Meeting of the Board of Directors Dec’15

Notice of the 22nd AGM, book closure and e-voting information

• Form MGT-13

• Scruitinizer Report on Evoting

• Consolidated Scrutinizer Report

Notice of the 21st AGM, book closure and e-voting information

• Form MGT-13

• Scruitinizer Report on Evoting

• Consolidated Scrutinizer Report