ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Publication of Financial Result for the Quarter and Half year ended September 2020.13-11-2020
13-11-2020
ZUARI GLOBAL LTD. - 500780 - ''Resignation & Appointment Of Chief Financial Officer
(ii). Mr. Vijay Kathuria relinquished the position of Chief Financial Officer of the Company w.e.f 12th November, 2020 due to organisation restructuring and Mr. Nishant Dalal has been appointed as Chief Financial Officer & Key Managerial Personnel (KMP) of the Company w.e.f 13th November, 2020. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are enclosed as Annexure B.12-11-2020
ZUARI GLOBAL LTD. - 500780 - Result For Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020.
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 12th November, 2020 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 half year ended 30th September, 2020. The Statutory Auditors of the Company M/s V. Sankar Aiyar & Co., Chartered Accountants (Firm registration no. 109208W) 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.12-11-2020
ZUARI GLOBAL LTD. - 500780 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zuari Global Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here02-11-2020
ZUARI GLOBAL LTD. - 500780 - Postal Ballot Result & Scrutinizer Report Dated 31St October, 2020.
The Company has sought approval of members through Postal Ballot vide Postal Ballot Notice dated 22nd September, 2020.Pursuant to Reg 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the report submitted by the Scrutinizer, all the resolutions in the aforesaid postal ballot notice have been passed with requisite majority by the shareholders of the Company. The results of Postal Ballot along with report of the scrutinizer dated 31st October, 2020 for the postal ballot process is enclosed herewith.31-10-2020
ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement Publication for Notice of next Board meeting to be held on 12th November, 2020.30-10-2020
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 17th October, 2020, received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th September, 2020.28-10-2020
ZUARI GLOBAL LTD. - 500780 - Certificate Of Compliance In Terms Of Regulation 40(10) Of SEBI (LODR)Regulations, 2015
Pursuant to Regulation 40(10) of SEBI (LODR) Regulations, 2015, we are enclosing herewith a 'Certificate of Compliance' issued by Mr. Sadashiv V. Shet, Practicing Company Secretary, for the half year ended 30th September, 2020.28-10-2020
ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for Board Meeting Intimation And Closure Of Trading Window
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 on Thursday, November 12, 2020 to consider and approve the unaudited financial results for the quarter and half year ending September 30, 2020. Further, we wish to inform you that, the Trading Window for dealing in securities of the Company which already stands closed w.e.f. 01st October 2020, would continue to remain closedtill November 14, 2020 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2020.28-10-2020
ZUARI GLOBAL LTD. - 500780 - Compliance Certificate For The Period Ended On 30Th September, 2020.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the half year ended on 30th September, 2020.28-10-2020