ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement publication for Notice of next Board meeting to be held on 07th September 202029-08-2020
29-08-2020
ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, September 07, 2020
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 August 14, 2020, we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Monday, September 07, 2020 to consider and approve the unaudited financial results for the quarter ending June 30, 2020 in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, we wish to inform you that, the Trading Window for dealing in securities of the Company, which already stands closed with effect from 01% July 2020, would continue to remain closed till September 09, 2020 i.e. 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2020.28-08-2020
ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for dispatch of AGM Notice and Annual Report for financial year 2019-20 to Shareholders21-08-2020
ZUARI GLOBAL LTD. - 500780 - Notice Of 52Nd Annual General Meeting Of Zuari Global Limited
Please find enclosed herewith, the Notice of the 52nd Annual General Meeting of the Company scheduled on Monday, 14th September, 2020, at 2.00 P.M at the registered office of the Company, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).21-08-2020
ZUARI GLOBAL LTD. - 500780 - Reg. 34 (1) Annual Report
Pursuant to Reg 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the 52nd Annual Report of the Company for the year 2019-20.21-08-2020
ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As required in terms of MCA General Circular No. 20/2020 dated 5th May 2020 and other relevant circulars issued by MCA and SEBI in this regard, please find enclosed newspaper advertisements published in Herald (English) and Gomantak (Local Marathi language) on 18th August, 2020 in connection with convening of Annual General meeting through Video Conferencing (VC) / other audio visual means (OAVM).19-08-2020
ZUARI GLOBAL LTD. - 500780 - Intention To Resign By 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, we wish to inform you that M/s Walker Chandiok & Co LLP (Registration No.: 001076N/N500013),Statutory Auditors of the Company, vide their letter dated 14th August 2020, have intended to resign as the Statutory Auditory of the Company to be effective upon issuing their limited review reports on the Company's results for the quarter ended 30 June 2020.15-08-2020
ZUARI GLOBAL LTD. - 500780 - Resignation By Statutory Auditor Of Material Subsidiary
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, we wish to inform you that M/s Walker Chandiok & Co LLP (Registration No.: 001076N/N500013) have resigned as the Statutory Auditory of material subsidiary Company i,e. Zuari Sugar & Power Limited with effect from 14TH August 2020.15-08-2020
ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement publication for intimation to shareholders with respect to deferment _of the approval of the unaudited financial results for the quarter ended 30th June, 202015-08-2020
ZUARI GLOBAL LTD. - 500780 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our announcement dated 06th August 2020 submitted to you in this regard, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 14th August 2020, has decided to defer the agenda for consideration and approval of the unaudited financial results for the quarter ended 30th June, 2020.14-08-2020