ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of notice of Board meeting to be held on 14th August , 2020 to consider and approve the unaudited financial result for the quarter ended 30th June 2020. ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of notice in Business Standard and Lokmat of Board meeting to be held on 14th August, 2020 to consider and approve uaudited financial result for the quarter ending on June 30th , 2020. ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for August 14, 2020 To Consider And Approve The Unaudited Financial Results For The Quarter Ending June 30, 2020.
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,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 Friday, August 14, 2020 to consider and approve the unaudited financial results for the quarter ending June 30, 2020. Further, we wish to inform you that, the Trading Window will remain closed from July 1, 2020 till August 16, 2020 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2020. ZUARI GLOBAL LTD. - 500780 - Corporate Action Fixes Book Closure From Tuesday, 08Th September 2020 To Monday, 14Th September 2020.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 08th September, 2020 to Monday,14thSeptember, 2020(both days inclusive) for taking record of the Members of the Company for the purpose of Dividend and for Annual General Meeting of the Company. ZUARI GLOBAL LTD. - 500780 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2020 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith Certificate dated 10th July, 2020, received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st March, 2020. Kindly take the above document on record ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, cuttings of the newspaper advertisement for completion of dispatch of Postal Ballot Notice and Postal Ballot Form as published on 29th July 2020 are enclosed herewith. ZUARI GLOBAL LTD. - 500780 - Postal Ballot Notice And Form
With reference to our letter dated 18th July 2020, this is to inform that pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company is seeking the approval of the Shareholders by way of Postal Ballot, which includes remote e-voting for the below mentioned business : (i) increase in the borrowing limits under Section 180(1)(c); (ii) increase in limits for creation of securities under section 180(1)(a); and (iii) increase in the limits under section 186 of Companies Act, 2013. We hereby confirm the completion of dispatch of Postal Ballot Notice alongwith Postal Ballot Form to the Members whose names appear in the Register of Members/List of Beneficial Owners as on Friday, 24th July, 2020. The voting, both through postal ballot and through remote e-voting shall commence at 10.00 A.M. on Thursday, 30th July, 2020 and shall end at 5.00 P.M. on Friday, 28th August, 2020. ZUARI GLOBAL LTD. - 500780 - Results Financial Year Ended 31 March 2020
In terms of Reg 23(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of Related Parties transactions on a consolidated basis for the year ended 31st March 2020. ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper advertisements published in Business Standard Mumbai (English) and Lokmat (regional newspaper) on 24th July, 2020 titled - Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority. ZUARI GLOBAL LTD. - 500780 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0000 Name of the Signatory :- LAXMAN AGGARWALDesignation :- Company Secretary and Compliance Officer