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Zuari Global Ltd - 500780 - Summary Of Proceedings Of The National Company Law Tribunal Convene Meeting Of Equity Shareholders Of The Company Held Today I.E., Tuesday, October 12, 2021

Pursuant to the Order dated August 11, 2021, passed by the Hon''ble National Company Law Tribunal, Mumbai Bench, a meeting of equity shareholders of the Company was held today i.e., Tuesday, October 12, 2021 at 11.30 a.m. (IST) through video conferencing (VC) / other audio-visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India.
12-10-2021
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Zuari Global Ltd - 500780 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith Certificate dated 05th October, 2021, received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th September, 2021.
11-10-2021
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Zuari Global Ltd - 500780 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 0220 Name of the Signatory :- Laxman AggarwalDesignation :- Company Secretary and Compliance Officer
11-10-2021
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Zuari Global Ltd - 500780 - Communication To Shareholders

Lifetime Achievement Award to Mr. R.S. Raghavan, Managing Director of the Company from Sugar Technologists'' Association of India (STAI).
04-10-2021
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ZUARI GLOBAL LTD. - 500780 - Closure of Trading Window

In Terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by an Insider read with SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that, the Trading Window for dealing in securities of the Company will remain closed from 01st October, 2021 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter and half year ending 30th September, 2021.
30-09-2021
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Zuari Global Ltd - 500780 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Zuari Global Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2021
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ZUARI GLOBAL LTD. - 500780 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3} of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results of the business transacted at the 53rd Annual General Meeting of the Company held on September 17, 2021 alongwith Scrutinizer''s Report dated September 17, 2021.
17-09-2021
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ZUARI GLOBAL LTD. - 500780 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 53rd (Fifty-Third) Annual General Meeting of the Company held today i.e., Friday, September 17, 2021 through video conferencing/other audio-visual means.
17-09-2021
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Zuari Global Ltd - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copies of newspaper advertisements published in Business Standard on 09th September,2021 and Lokmat (regional Newspaper) on 10th September,2021 regarding National Company Law Tribunal convened Shareholding meeting for approval of scheme of Amalgamation of the Company, to be held on Tuesday, October 12, 2021 at 11.30 A.M. through Video Conferencing/ Other Audio Visual Means.
10-09-2021
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ZUARI GLOBAL LTD. - 500780 - Fixes Book Closure for AGM

Zuari Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2021 to September 17, 2021 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on September 17, 2021.
08-09-2021
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