ZUARI GLOBAL LTD. - 500780 - Disclosure Of Related Party Transactions For The Half Year Ended 31 March 2022.
In pursuance to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of related party transactions on consolidated basis for the half year ended 31 March 2022. ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for publication of Audited Financial Results for the Quarter and Year ended March 31, 2022. ZUARI GLOBAL LTD. - 500780 - Board recommends Final Dividend
Zuari Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia,has considered and approved the following: - Recommendation of Final Dividend @ 10% ie. Rs. 1 (Rupee One) per equity share for the financial year 2021-22 to the equity shareholders of the Company. The final dividend shall be paid within the prescribed time after the conclusion of the ensuing Annual General Meeting, subject to the approval of the shareholders of the Company. ZUARI GLOBAL LTD. - 500780 - Financial Results For The Quarter And Financial Year Ended 31 March 2022
In furtherance to our letter dated 18 May 2022, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 30 May, 2022, through video conferencing, has considered and approved, the Audited Standalone and Consolidated Financial Results of the Company along with Auditor's Reports thereon for the quarter and financial year ended 31 March 2022. Further, pursuant to the provisions of Regulation 33(3)(d) of the Listing Regulations, it is hereby declared that M/s. V. Sankar Aiyar & Co., Statutory Auditors have issued the Auditor's Reports for the FY 2021-22 with an unmodified opinion. ZUARI GLOBAL LTD. - 500780 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In furtherance to our letter dated 18 May 2022, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 30 May, 2022, through video conferencing, has considered and approved, inter alia, the following: (i) Audited Standalone and Consolidated Financial Results of the Company along with Auditor's Reports thereon for the quarter and financial year ended 31 March 2022. Further, pursuant to the provisions of Regulation 33(3)(d) of the Listing Regulations, it is hereby declared that M/s. V. Sankar Aiyar & Co., Statutory Auditors have issued the Auditor's Reports for the FY 2021-22 with an unmodified opinion. (ii) Recommendation of Final Dividend @ 10% i.e. Rs. 1 (Rupee One) per equity share for the financial year 2021-22 to the equity shareholders of the Company. ZUARI GLOBAL LTD. - 500780 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended March 31, 2022. ZUARI GLOBAL LTD. - 500780 - Board to consider Final Dividend
Zuari Global Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 30, 2022, to inter alia transact the following businesses:1. To consider and approve the Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended March 31, 2022;2. To consider and recommend the declaration of Final Dividend, if any, on equity shares of the Company for the Financial Year 2021-22.Further, the Trading Window for dealing in securities of the Company which already stands closed w.e.f. April 01, 2022, would continue to remain closed till June 01, 2022, i.e. 48 hours after the approval of Audited Financial Statements of the Company for the quarter and year ended March 31, 2022. ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for Board Meeting Intimation
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Monday, May 30, 2022, to inter alia transact the following businesses: 1. To consider and approve the Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended March 31, 2022; 2. To consider and recommend the declaration of Final Dividend, if any, on equity shares of the Company for the Financial Year 2021-22. Further, we wish to inform you that, the Trading Window for dealing in securities of the Company which already stands closed w.e.f. 01%! April 2022, would continue to remain closed till June 014, 2022, i.e. 48 hours after the approval of Audited Financial Statements of the Company for the quarter and year ended March 31, 2022. You are requested to take the above information on records and oblige. ZUARI GLOBAL LTD. - 500780 - Disclosure In Terms Of Regulation 30 And Other Relevant Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Copy of the forwarding letter and the Option Form, which is self explanatory and as sent to the equity shareholders of erstwhile Gobind Sugar Mills Limited to opt for either equity or preference shares of our Company in terms of the Scheme of Amalgamation of Gobind Sugar Mills Limited with Zuari Global Limited as passed by the Hon''ble National Company Law Tribunal ("NCL T"), Delhi Bench and National Company Law Tribunal, Mumbai Bench vide their respective orders dated 28 March 2022 and 20 April 2022 and as already informed to you vide our letter dated 25 April 2022.