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 Fifty Second Annual General Meeting of the Company held on September 14, 2020 alongwith Scrutiniser''s Report dated September 15, 2020. 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 52nd Annual General Meeting of the Company held today i.e. September 14, 2020 held through video conferencing/ other audio visual means. ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 07th September 2020 subject to approval of shareholders, has approved the appointment of M/s. V Sankar Aiyar & Co, Chartered Accountants (Firm registration no. 109208W) as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s Walker Chandiok & Co LLP, CharteredAccountants (Firm Registration No. 001076N/ N500013), as Statutory Auditors of the Company, till the conclusion of 53rd Annual General Meeting of the company to be held in year 2021. ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, and SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 and further to our disclosure dated 15th August 2020 sent to you in this regard, we wish to inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 07th September 2020 noted and accepted the resignation of M/s Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/ N500013) who have tendered their resignation vide their letter dated 07th September 2020 read with Letter of Intention to resign dated 14th August 2020 and informed their inability to continue as the Statutory Auditors of the Company. The copy of the resignation letter dated 07th September 2020 is enclosed herewith. ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for publication of unaudited financial results for the quarter ended 30 June 2020 ZUARI GLOBAL LTD. - 500780 - Result For The Quarter Ended June 30Th, 2020.
Further to our disclosure dated 14th August 2020 in this regard, we wish to inform that the Board of Directors ('Board') of Zuari Global Limited ('ZGL' or 'the Company') at its meeting held on 07th September 2020 through video conferencing has approved the unaudited Financial Results of the Company for quarter ended 30th June 2020. The Statutory Auditors of the Company M/s Walker Chandiok & Co LLP, 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. ZUARI GLOBAL LTD. - 500780 - Outcome / Intimation 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')
Further to our disclosure dated 14th August 2020 in this regard, we wish to inform that the Board of Directors ('Board') of Zuari Global Limited ('ZGL' or 'the Company') at its meeting held on 07th September 2020 through video conferencing has approved the unaudited Financial Results of the Company for quarter ended 30th June 2020. The Statutory Auditors of the Company M/s Walker Chandiok & Co LLP, 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. 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 07/09/2020 ,inter alia, to consider and approve Further to our disclosure dated 28th August, 2020 intimating the notice of next Board meeting, we wish to inform that pursuant to Regulation 29(1)(d) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations") that a meeting of Board of Directors of the Company will be held on Monday, 07th September, 2020, inter alia, to consider and approve the proposal for Issue of INR Denominated, Secured, Unrated, Unlisted, Redeemable Non-Convertible Debentures on private placement basis. 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 here ZUARI GLOBAL LTD. - 500780 - Submission Of Voting Results Of Postal Ballot
The Company has sought approval of members through Postal Ballot vide Postal Ballot Notice dated 25th July, 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, the special resolutions in the aforesaid postal ballot notice has been passed with requisite majority by the shareholders of the Company. The results of Postal Ballot along with report of the scrutinizer dated 28th August, 2020 for the postal ballot process is enclosed herewith.