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BSE Code : 533023 | NSE Symbol : ZFCVINDIA | ISIN : INE342J01019 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	06-Feb-2025	Quarterly Results	ZF Commercial Vehicle Control Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated for the quarter ended 31st December 2024 Outcome of Board Meeting (As Per Bse Announcement Dated on 06.02.2025)
25-Oct-2024	08-Nov-2024	Quarterly Results	ZF Commercial Vehicle Control Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve to consider Unaudited Financial Results (Standalone & Consolidated for the quarter/half-year ended 30th September 2024 OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 08.11.2024) Appointment of Senior Management Personnel (As Per BSE Announcement dated on 22.11.2024)
12-Jul-2024	22-Jul-2024	Quarterly Results	ZF Commercial Vehicle Control Systems India 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 Intimation of Board meeting to consider Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 22/07/2024)
16-May-2024	24-May-2024	Final Dividend	ZF Commercial Vehicle Control Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Prior intimation of Board meeting - Audited Financial Results for the Quarter & Year ended 31st March 2024 Outcome of Board Meeting - Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2024 (As Per BSE Announcement Dated on: 24/05/2024)
17-May-2024	17-May-2024	Change in Directors	Change in Management - Appointment of Directors
27-Mar-2024	27-Mar-2024	Acquisitions	Acquisition of 4.67% of shares under captive power purchase
12-Jan-2024	30-Jan-2024	Quarterly Results	ZF Commercial Vehicle Control Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Board Meeting to consider Unaudited Financial Results for the quarter ended 31st December 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 30.01.2024)
16-Oct-2023	27-Oct-2023	Quarterly Results	ZF Commercial Vehicle Control Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Board Meeting to consider unaudited financial results (Standalone & Consolidated) for the quarter/half year ended 30.09.2023 OUTCOME OF BOARD MEETING - UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2023, Appointment of Independent Director & Appointment of Chief Financial Officer Unaudited financial results (standalone & Consolidated) for the quarter and half year ended 30th September 2023 Appointment of Ms. Amrita Verma Chowdhury, as a Non-Executive Independent Woman Director (As Per BSE Announcement dated on 27.10.2023) Newspaper publications on Un-audited financial results for the quarter/half-year ended September 30,2023 (As Per BSE Announcement Dated on 30/10/2023)
13-Jul-2023	27-Jul-2023	Quarterly Results	ZF Commercial Vehicle Control Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Intimation of Board meeting to consider Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2023 OUTCOME OF BOARD MEETING - UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE, 2023 (As Per BSE Announcement Dated on 27.07.2023)
12-May-2023	24-May-2023	Accounts	ZF Commercial Vehicle Control Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve To consider and approve the Audited financial statements (Standalone & Consolidated) of the Company for the quarter & financial year ended 31st March 2023. We also notify you that Dividend if any for the financial year 2022-23 Equity Rs.13.0000 per share(260%)Final Dividend Outcome of Board Meeting - Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2023 (As Per BSE Announcement Dated on 24.05.2023)
18-Jan-2023	01-Feb-2023	Quarterly Results	ZF Commercial Vehicle Control Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Board meeting to consider Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 31st December 2022 OUTCOME OF BOARD MEETING - UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND PERIOD ENDED 31ST DECEMBER, 2022 (As per BSE Announcement Dated on 01/02/2023)
21-Oct-2022	04-Nov-2022	Quarterly Results	ZF Commercial Vehicle Control Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve A meeting of the board of directors of the company is being scheduled on Friday the 4th November 2022 to consider and approve inter alia the unaudited financial results (Standalone & Consolidated) of the Company for the quarter/half year ended 30th September 2022. The unaudited financial results will be forwarded to you immediately after the meeting and the same will be published in the newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation). This notice is given in compliance with the provisions of Regulation 29(2) of the Listing Regulation. Further the trading window for dealing in securities of the Company would continue to remain closed for all insiders till Tuesday the 8th November 2022. Please acknowledge the receipt of the letter. ZF CV INDIA - OUTCOME OF BOARD MEETING - UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2022 (As Per BSE Announcement dated on 04.11.2022)
15-Jul-2022	27-Jul-2022	Quarterly Results	ZF Commercial Vehicle Control Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Board meeting to consider Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2022 Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2022 with limited review report (As Per BSE Announcement Dated on 27.07.2022)
11-May-2022	20-May-2022	Quarterly Results	ZF Commercial Vehicle Control Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Prior intimation regarding Board meeting - Audited financial results for the Quarter & Year ended 31st March 2022 1. Recommendation of Dividend for the year ended March 31, 2022 The Board of Directors of the Company at its meeting held today have recommended a dividend of Rs.12/- per equity share of Re.5/- each for the financial year ended March 31, 2022 to the shareholders for approval. The said dividend, if approved at the forthcoming Annual General Meeting ('AGM'), shall be paid on or before August 25, 2022 ZF Commercial vehicle control system India limited - quarter & FY ended 31st March 2022 - results attached 1. Recommendation of Dividend for the year ended March 31, 2022 The Board of Directors of the Company at its meeting held today have recommended a dividend of Rs.12/- per equity share of Re.5/- each for the financial year ended March 31, 2022 to the shareholders for approval. The said dividend, if approved at the forthcoming Annual General Meeting ('AGM'), shall be paid on or before August 25, 2022. 2. Annual General Meeting The 18th annual general meeting of members of the company is scheduled to be held on Wednesday, the July, 27th 2022 at 3.00 p.m. through Video Conferencing/Other Audio Visual means. 3. Closure of Register of Members and Record Date For the purpose of AGM and payment of dividend, the Register of Members will be closed from July 9th 2022 to July 27th, 2022 (both days inclusive) and the Record date is July 8th, 2022. (As Per BSE Announcement Dated on 20.05.2022)
06-Jan-2022	27-Jan-2022	Quarterly Results	WABCO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Board meeting to consider unaudited financial results for the quarter ended 31st December 2021 and Closure of Trading Window Q3 of FY 2021-22 limited review report and unaudited financial results (As Per BSE Announcement Dated on 27.01.2022) WABCO India Limited - 3Q FY 2021-22 - Unaudited financial results (As Per BSE Announcement dated on 28.01.2022)

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ZF Commercial Vehicle Control System India Ltd

Board Meeting