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ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Reg. 30 of the SEBI (LODR ) Regs. 2015, we hereby inform you that Mr. Dipankar Chatterji, Independent Director of the Company has stepped down from the Board of Zuari Global Limited with effect from March 22, 2022, on account of personal reasons and due to advancing age, major commitments in Calcutta and due to inability to undertake travel frequently. Mr. Chatterji has also confirmed that there is no other material reason for his resignation other than those stated in the enclosed resignation letter. The Board of the Company deeply appreciates his valuable contribution and support during his tenure as an Independent Director of the Company. The relevant details required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are enclosed as Annexure - A. Kindly take the above information on your records.
23-03-2022
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ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (LODR), 2015, we hereby inform you that: 1. Based on the recommendation of the NRC Committee, the Board of the Company vide its circular resolution dtd 2nd March, 2022 and approved by all the directors unanimously on 03rd March 2022, has inducted Mr. Sushil Kumar Roongta (DIN - 00309302) as an Additional director in independent capacity (Independent Non-executive Director) on the Board of the Company for a period of five (5) years w.e.f. 15th March 2022, subject to the approval of the members of the Company. 2. Approval of Postal Ballot Notice by the Board of Directors of the Company vide its circular resolution approved on 03rd March, 2022, for seeking the approval of shareholders for the aforesaid appointment alongwith other business items. The copy of postal ballot notice will be sent in due course. The details required under Reg 30 of SEBI (LODR), 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 , are attached herewith.
03-03-2022

Experts see 75% upside in this chemical stock in one year. Should you buy?

Stock market experts are of the opinion that Zuari Global's sugar and ethanol business segment is expected to remain profitable in long term
25-02-2022
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ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, Pursuant to Regulation 47 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith newspaper advertisements published in Business Standard of all India editions (English) and Lokmat (regional newspaper) in connection with publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2021. Request you to kindly take the same on record.
16-02-2022
Bigul

ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Resignation of Director

We hereby inform you that the Board of Directors of the Company at its meeting held today i.e.,14thFebruary, 2022, through video conferencing has considered, approved and noted, inter alia, the following items: Stepping Down of Mr. Soundararaghavan Rangachari as Director, Managing Director and Key Managerial Personnel (KMP) of the Company w.e.f. 15th February 2022.
14-02-2022
Bigul

ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

With reference to the above subject, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e.,14"February, 2022, through video conferencing, has considered, approved and noted the Stepping Down of Mr. Soundararaghavan Rangachari as Director, Managing Director and Key Managerial Personnel (KMP) of the Company w.e.f. 15" February 2022.
14-02-2022
Bigul

ZUARI GLOBAL LTD. - 500780 - Board Meeting Outcome for Outcome Under Regulations 30 And 33(3) Read With Part A Of Schedule II! Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

With reference to the above subject, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e.,14thFebruary, 2022, through video conferencing, has considered, approved and noted the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021. The Statutory Auditors of the Company M/s V. Sankar Aiyar & Co., Chartered Accountants have issued Limited Review Report for the same. A copy of the Unaudited Financial Results alongwith the Limited Review Report of the Statutory Auditors and other matters as mentioned in attached file.
14-02-2022
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