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ZUARI GLOBAL LTD. - 500780 - February 24, 2021 Has Been Fixed As Record Date For Interim Dividend

 In continuation to our letter dated 10th February, 2021, we would like to inform you that the Board of Directors of the Company at its meeting held on 13th February, 2021 has declared an interim dividend of Rs. 1.00 per equity share of Rs. 10 each of the Company (i.e. 10%). As informed earlier, the record date fixed for the payment of interim dividend will be 24th February 2021.The interim dividend shall be paid/ dispatched to the shareholders of the Company within the timelines prescribed under law.
13-02-2021
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ZUARI GLOBAL LTD. - 500780 - Corporate Action-Board approves Dividend

 In continuation to our letter dated 10th February, 2021, we would like to inform you that the Board of Directors of the Company at its meeting held on 13th February, 2021 has declared an interim dividend of Rs. 1.00 per equity share of Rs. 10 each of the Company (i.e. 10%). As informed earlier, the record date fixed for the payment of interim dividend will be 24th February 2021.The interim dividend shall be paid/ dispatched to the shareholders of the Company within the timelines prescribed under law.
13-02-2021
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ZUARI GLOBAL LTD. - 500780 - Result For The Quarter And Nine Months Period Ended On 31St December 2020 Under Regulation 33(3) Read With Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Outcome under Regulations 30 and 33(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Dear Sir/ Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e 13th February, 2021 through video conferencing inter alia has considered and approved the following: The unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020. The Statutory Auditors of the Company M/s V. Sankar Aiyar & Co., Chartered Accountants have issued Limited Review Report. A copy of the Unaudited Financial Results alongwith the Limited Review Report of the Statutory Auditors on the said Financial Results are enclosed herewith as Annexure - A. The results are also being made available on the Company's website at www.adventz.com.
13-02-2021
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ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Change in RTA

 The Board of Directors have approved the Change of Registrar and Share Transfer Agent ('RTA') of the Company from Link Intime India Private Limited ('Link Intime') to Zuari Finserv Limited ('ZFL') for better administrative convenience. The process / formalities for change in RTA in relation to documentation, shifting of electronic connectivity and transition of records will be undertaken and completed by the Company as per relevant approvals / confirmations from NSDL, CDSL and other statutory authorities, as may be required. However, Link Intime will continue to act as the RTA of the Company and render RTA services to the Company, Investors and Members till such time the database and electronic connectivity is shifted to new RTA and until the requisite confirmations are received from NSDL and CDSL.
13-02-2021
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ZUARI GLOBAL LTD. - 500780 - Board Meeting Outcome Under Regulations 30 And 33(3) Read With Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e 13th February, 2021 through video conferencing inter alia has considered and approved the following: (i). The unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020. The Statutory Auditors of the Company M/s V. Sankar Aiyar & Co., Chartered Accountants have issued Limited Review Report. A copy of the Unaudited Financial Results alongwith the Limited Review Report of the Statutory Auditors on the said Financial Results are enclosed herewith as Annexure - A. The results are also being made available on the Company's website at www.adventz.com.
13-02-2021
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ZUARI GLOBAL LTD. - 500780 - Corporate Action-Board to consider Dividend

 This is with reference to our earlier intimation dated January 27, 2021 informing that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 13, 2021 to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2020. We would like to inform you that at the said meeting the Board would also consider declaration of interim dividend, if any. We would like to further inform you that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the purpose of Interim dividend, if declared at the said Board meeting, will be Wednesday, February 24, 2021.
10-02-2021
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ZUARI GLOBAL LTD. - 500780 - Update on board meeting

 ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Update on board meeting This is with reference to our earlier intimation dated January 27, 2021 informing that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 13, 2021 to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2020. We would like to inform you that at the said meeting the Board would also consider declaration of interim dividend, if any. We would like to further inform you that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the purpose of Interim dividend, if declared at the said Board meeting, will be Wednesday, February 24, 2021.
10-02-2021
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ZUARI GLOBAL LTD. - 500780 - Record Date For The Purpose Of Interim Dividend, If Declared Will Be Wednesday, February 24, 2021.

 This is with reference to our earlier intimation dated January 27, 2021 informing that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 13, 2021 to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2020. We would like to inform you that at the said meeting the Board would also consider declaration of interim dividend, if any. We would like to further inform you that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the purpose of Interim dividend, if declared at the said Board meeting, will be Wednesday, February 24, 2021.
10-02-2021
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ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper advertisements published in Business Standard of all India Editions (English) and Lokmat (regional newspaper) on 03rd February, 2021 in connection with notice of next Board Meeting of Zuari Global Limited to be held on 13th February 2021 to consider and approve, amongst others, the unaudited financial results for the quarter and nine months ended 31st December 2020.
03-02-2021
Bigul

ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ending December 31, 2020.

 ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter ending December 31, 2020.
27-01-2021
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