ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Change in RTA
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-Change in Registrar and Transfer Agent from Linkintime India Private Limited to Zuari Finserv Limited. ZUARI GLOBAL LTD. - 500780 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ZUARI GLOBAL LTD. 2 CIN NO. L65921GA1967PLC000157 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MR LAXMAN AGGARWALDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- NISHANT DALAL Designation : -CHIEF FINANCIAL OFFICER Date: 06/05/2022 ZUARI GLOBAL LTD. - 500780 - Intimation Of Record Date For Ascertaining Equity Shareholders Of Gobind Sugar Mills Limited (Stands Amalgamated With Zuari Global Limited) Entitled To Receive Equity / Preference Shares Of Zuari Global Limited Consequent To Amalgamation Of Gobind Sugar Mills Limited With Zuari Global Limited In Terms Of The Scheme Of Amalgamation As Approved By The Respective New Delhi And Mumbai Benches Of The National Company Law Board Vide Their Order Dated 28 March 2022 And 20 April 2022
Intimation of record date for ascertaining equity shareholders of Gobind Sugar Mills Limited (stands amalgamated with Zuari Global Limited) entitled to receive Equity / Preference Shares of Zuari Global Limited consequent to amalgamation of Gobind Sugar Mills Limited with Zuari Global Limited in terms of the Scheme of Amalgamation as approved by the respective New Delhi and Mumbai Benches of the National Company Law Board vide their order dated 28 March 2022 and 20 April 2022 ZUARI GLOBAL LTD. - 500780 - Disclosure Under Regulation 30 Of SEBI (LODR), Regulations, 2015 - Certified Copy Of NCLT Order, Approving The Scheme Of Amalgamation Between Gobind Sugar Mills Limited And Zuari Global Limited
Dear Sir/ Madam, In continuation to our letter dated 25 April 2022, wherein we had intimated that the Hon''ble National Company Law Tribunal ("NCL T"), Mumbai Bench, vide its order dated 20 April 2022 as made available on the portal of the NCLT on 25 April 2022 has approved the Scheme of Amalgamation between Gobind Sugar Mills Limited ("GSML'' / ''Transferor Company'') and Zuari Global Limited ("ZGL" I ''Transferee Company'') and their respective shareholders and creditors thereof. We would like to inform you in this context that the certified copy of the order of Hon''ble National Company Law Tribunal ("NCL T"), Mumbai Bench has been received by the Company and copy of the said order is enclosed herewith for your reference and record. The Company is taking necessary steps to file the same with the Office of the Registrar of Companies and to make the order effective. Kindly take the above information on your records. Thanking you, ZUARI GLOBAL LTD. - 500780 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayZUARI GLOBAL LTD. 2CINL65921GA1967PLC000157 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 453.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: LAXMAN AGGARWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: laxman.aggarwal@adventz.com Name of the Chief Financial Officer: NISHANT DALAL Designation: CHIEF FINANCIAL OFFICER EmailId: laxman.aggarwal@adventz.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ZUARI GLOBAL LTD. - 500780 - Disclosure Under Regulation 30 Of SEBI (LODR), Regulations, 2015 - Order Of NCLT Dated April 25, 2022, Approving The Scheme Of Amalgamation Between Gobind Sugar Mills Limited And Zuari Global Limited.
Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 - Order Of NCLT dated April 25, 2022, approving the Scheme Of Amalgamation Between Gobind Sugar Mills Limited and Zuari Global Limited. ZUARI GLOBAL LTD. - 500780 - Certificate Of Compliance In Terms Of Requlation 40(10) Of SEBI (LODR) Requlations, 2015
Dear Sir Pursuant to Regulation 40(10) of SEBI (LODR) Regulations, 2015, we are enclosing herewith a 'Certificate of Compliance' issued by A.K. Labh & Co., Company Secretaries, for the financial year ended 31st March, 2022. Kindly take the above document on record. Thanking you. ZUARI GLOBAL LTD. - 500780 - Compliance Certificate-Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sirs, As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility have been maintained during the period April 01, 2021 to March 31, 2022 (both days inclusive) by the Company's Registrar & Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-1 with the Securities and Exchange Board of India vide Registration Number:INRO00004058. Thanking You. ZUARI GLOBAL LTD. - 500780 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith Certificate dated April 08, 2022, received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st March, 2022. Kindly take the above document on record. Thanking You, Yours Faithfully. ZUARI GLOBAL LTD. - 500780 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- LAXMAN AGGARWALDesignation :- Company Secretary and Compliance Officer