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BSE Code : 505163 | NSE Symbol : ZFSTEERING | ISIN : INE116C01012 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	08-Feb-2025	Quarterly Results	Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve This is to inform you pursuant to the provisions of Regulation 29 of the Listing Regulations that a meeting of the Board of Directors of the Company will be held on Saturday February 8 2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company under Regulation 33 of the Listing Regulations for the Quarter/ Nine-Months ended on December 31 2024. Outcome of the Board Meeting held today i.e. February 8, 2025 The Board of Directors has approved today, reconstitution of various Committees of the Board. (As Per BSE Announcement Dated on 08/02/2025)
05-Nov-2024	11-Nov-2024	Quarterly Results	Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Board Meeting to consider and approve Financial Results for the Quarter/ Half Year ended on September 30 2024. Outcome of the Board Meeting held today i.e. November 11, 2024, for approval of Financial Results for the Quarter/ Half year ended on September 30, 2024 (As Per BSE Announcement Dated on 11.11.2024)
07-Aug-2024	10-Aug-2024	Raising funds through Debt Instr.	Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Raising of funds by way of issuance of equity shares through permissible modes including but not limited to private placement a Qualified Institutional Placement (QIP) preferential issue or any other method or combination of methods subject to such approvals as may be required. the Board of Directors of the Company at its meeting held today has, inter-alia, considered and given its in-principle approval for raising funds by way of issuance of equity shares through permissible modes in one or more tranches Read less.. (As Per BSE Announcement Dated on 10.08.2024)
29-Jul-2024	06-Aug-2024	Quarterly Results	Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for the Quarter ended on June 30 2024. The Board of Directors, at their Meeting held today, i.e. August 6, 2024, has recommended reappointment of M/s. Joshi Apte and Co., Chartered Accountants, as the Statutory Auditors of the Company, to the Members at the ensuing 44th Annual General Meeting of the Company, for the second term of five consecutive years from the conclusion of 44th Annual General Meeting till the conclusion of 49th Annual General Meeting of the Company 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 Read less.. (As per BSE Announcement Dated on 06/08/2024)
17-May-2024	25-May-2024	Quarterly Results	Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday May 25 2024 To consider and approve Standalone and Consolidated Audited Financial Results of the Company under Regulation 33 of the Listing Regulations for the Quarter and Financial Year ended on March 31 2024 and to take on record reports of the Auditors thereon and To consider a proposal for recommendation of dividend if any on the equity shares of the Company for the Financial Year ended on March 31 2024. Pursuant to Regulation 30, 33 and other applicable provisions of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that the Board of Directors of ZF Steering Gear (India) Limited (the Company), at their meeting held today i.e. May 25, 2024, has inter-alia, Approved the Audited Standalone and Consolidated Financial Results for the fourth Quarter/ Financial Year ended on March 31, 2024 and Recommended a dividend of Rs. 8 (Rupees Eight Only) per equity share of Rs. 10, for the Financial Year ended on March 31, 2024, which shall be subject to declaration by the Members at 44th Annual General Meeting (AGM) of the Company. The Dividend, if declared, shall be paid/ dispatched within 30 days of the AGM of the Company. (As Per BSE Announcement Dated on: 25/05/2024)
25-Jan-2024	03-Feb-2024	Quarterly Results	Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve pursuant to the Regulation 29 of the Listing Regulations a meeting of the Board of Directors of the Company will be held on Saturday February 3 2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company under Regulation 33 of the Listing Regulations for the Quarter/ Nine Months ended on December 31 2023. 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. February 3, 2024 1. Financial Results 2. Change in Directors 3. Update on Subsidiary 4. Reconstitution of the Committees of the Board Reconstitution of the Audit Committee and the Nomination and Remuneration Committee of the Board of Directors of the Company with effect from April 1, 2024 Adoption of New Line of Business/ Products (As Per BSE Announcement Dated on 03.02.2024)
27-Oct-2023	04-Nov-2023	Quarterly Results	Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 of the Listing Regulations a meeting of the Board of Directors of the Company will be held on Saturday November 4 2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company under Regulation 33 of the Listing Regulations for the Quarter/ Half Year ended on September 30 2023. Please find enclosed herewith a copy of Unaudited Standalone and Consolidated Financial Results under Regulation 33 of the Listing Regulations for the Quarter/ Half Year ended on September 30, 2023, duly approved by the Board of Directors at their meeting held today. The said results are also available on the website of the Company www.zfindia.com. (As Per BSE Announcement Dated on 04.11.2023)
15-Jul-2023	22-Jul-2023	Quarterly Results	Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 of the Listing Regulations a meeting of the Board of Directors of the Company will be held on Saturday July 22 2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company under Regulation 33 of the Listing Regulations for the Quarter ended on June 30 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 approved today execution of the Shareholders'' Agreement with Supreme Iron (India) Private Limited and Metacast Auto Private Limited (the Joint Venture Company). The JV Company shall undertake foundry business. The Board of Directors of the Company approved the adoption of new set of Articles of Association in order to align the same with the provision of the Companies Act, 2013, in substitution of existing set of Articles, subject to approval of Members of the Company. 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. (As Per BSE Announcement Dated on 22/07/2023)
20-Apr-2023	29-Apr-2023	Quarterly Results	Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday April 29 2023 inter alia to transact the following business: ? To consider and approve Standalone and Consolidated Audited Financial Results of the Company under Regulation 33 of the Listing Regulations for the Quarter and Financial Year ended on March 31 2023 and to take on record reports of the Auditors thereon. ? To consider a proposal for recommendation of dividend if any on the equity shares of the Company for the Financial Year ended on March 31 2023. You are requested to take the aforesaid intimation on record. This is to inform you that the Board of Directors of ZF Steering Gear (India) Limited (the Company), at their meeting held today i.e. April 29, 2023, has inter-alia: a. approved the Audited Standalone and Consolidated Financial Results for the fourth Quarter/ Financial Year ended on March 31, 2023. b. Recommended dividend of Rs. 5/- (Rupees Five Only) per equity share of Rs. 10, on paid-up equity share capital of the Company for the Financial Year ended on March 31, 2023, subject to the approval of shareholders in the Annual General Meeting of the Company. (As per BSE Announcement Dated on 29/04/2023)
07-Jan-2023	14-Jan-2023	Quarterly Results	Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 of the Listing Regulations a meeting of the Board of Directors of the Company will be held on Saturday January 14 2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company under Regulation 33 of the Listing Regulations for the Quarter/ Nine-Months ended on December 31 2022. Unaudited Standalone and Consolidated Financial Results under Regulation 33 of the Listing Regulations for the Quarter/ Nine-months ended on December 31, 2022, duly approved by the Board of Directors at their meeting held today. The said results are also available on the website of the Company www.zfindia.com. (As Per BSE Announcement dated on 14.01.2023)
19-Nov-2022	19-Nov-2022	Others	The Board of Directors of the Company, inter alia, transacted the following business at its meeting held today i.e. November 19, 2022. The Board discussed/ deliberated upon the recent communication received by the Company, from ZF Friedrichshafen AG, in relation to the alleged infringement of the trademark/ mark 'ZF' and/ or 'ZF India' and amongst other ZF Friedrichshafen AG has allegedly demanded a sum of Rs.100 crores in damages from the Company. ZF Friedrichshafen AG has also provided an option to the Company, to meet and discuss the matter. The Company is of the opinion that, it has not committed any act of infringement.
06-Oct-2022	15-Oct-2022	Quarterly Results	Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 of the Listing Regulations a meeting of the Board of Directors of the Company will be held on Saturday October 15 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company under Regulation 33 of the Listing Regulations for the Quarter/ Half Year ended on September 30 2022. The Board will also discuss proposals for increase in authorized share capital of the Company and various fund-raising options for the Company as it may deem appropriate. Please find enclosed herewith a copy of - 1. Unaudited Standalone and Consolidated Financial Results under Regulation 33 of the Listing Regulations for the Quarter/ Half Year ended on September 30, 2022, duly approved by the Board of Directors at their meeting held today. The said results are also available on the website of the Company www.zfindia.com. 2. 'Limited Review' Reports issued by the Statutory Auditors of the Company on the above results in compliance with Regulation 33 of the Listing Regulations. The Board of Directors of the Company, inter alia, in addition to approval of financial results: 1. The Board discussed/ deliberated upon various resource raising options, in order to raise required funds, for and as per Company's financial needs/plans. The Board, then decided to form a 'Committee of Directors', of the Board, in order to study and analyze various financing options and recommend to the Board, suitable financing options. 2. The Board, subject to approval of the Members of the Company decided to increase the Authorised Share Capital of the Company from Rs.10,00,00,000 (Rupees Ten Crore) to Rs.20,00,00,000 (Rupees Twenty Crore) and decided to conduct a postal ballot, in respect of this and incidental matters. The Board also approved Postal Ballot Notice, to conduct postal ballot, for and in respect of seeking Members' approval, for this increase in the Authorized Share Capital of the Company. (As Per BSE Announcement Dated on 15.10.2022)
23-Jul-2022	30-Jul-2022	Quarterly Results	Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 of the Listing Regulations a meeting of the Board of Directors of the Company will be held on Saturday July 30 2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company under Regulation 33 of the Listing Regulations for the Quarter ended on June 30 2022. Dear Sir/ Madam, Please find enclosed herewith a copy of - 1. Unaudited Standalone and Consolidated Financial Results under Regulation 33 of the Listing Regulations for the Quarter ended on June 30, 2022, duly approved by the Board of Directors at their meeting held today. The said results are also available on the website of the Company www.zfindia.com. 2. 'Limited Review' Reports issued by the Statutory Auditors of the Company on the above results in compliance with Regulation 33 of the Listing Regulations. (As Per BSE Announcement Dated on 30/07/2022)
14-May-2022	21-May-2022	Accounts	Z.F.STEERING GEAR (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday May 21 2022 inter alia to to consider and approve Audited Financial Results of the Company under Regulation 33 of the Listing Regulations for the Quarter and Financial Year ended on March 31 2022 and to take on record report of the Auditors thereon. This is to inform you that the Board of Directors of ZF Steering Gear (India) Limited (the Company), at their meeting held today i.e. May 21, 2022, has inter-alia, approved the Audited Financial Results for the Quarter/ Financial Year ended on March 31, 2022. Pursuant to the Regulation 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we enclose the following: i. Audited Financial Results for the fourth Quarter/ Financial year ended March 31, 2022. ii. Auditors'' Report with unmodified opinion on Audited Financial Results for the Quarter/ Financial Year ended March 31, 2022. (As Per BSE Announcement Dated on 21.05.2022)
21-Apr-2022	21-Apr-2022	Subsidiary Company	This is to inform you that, a meeting of the Board of Directors was held today, at the Corporate Office of the Company, situated at 601 - 602, 6th Floor A Wing, ICC Trade Tower, Senapati Bapat Road, Pune-411016. In the said meeting, the Board of Directors approved to incorporate two companies, as wholly owned subsidiary, of the Company, to acquire certain industrial land and undertake certain permissible business activities.

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Z F Steering Gear (India) Ltd

Board Meeting