ZUARI GLOBAL LTD. - 500780 - Board recommends Dividend
Zuari Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2020, inter alia, has recommended a dividend of 10% i.e. Re. 1/- per share. The same will be paid, if declared at the ensuing Annual General Meeting. ZUARI GLOBAL LTD. - 500780 - Declaration In Respect Of Audit Report With An Unmodified Opinion On Standalone & Consolidated Financial Results For The Financial Year Ended March 31, 2020.
In terms of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby declare that the Statutory Auditors of the Company have issued an unmodified audit report on the Standalone & Consolidated financial results of the Company for the year ended March 31, 2020. ZUARI GLOBAL LTD. - 500780 - Resignation & Appointment Of Company Secretary
Resignation of Mr. Sachin Patil, as Asst. Company Secretary of the Company w.e.f 1st July, 2020 and appointment of Mr. Laxman Aggarwal as Company Secretary, Key Managerial Personnel (KMP) & Compliance Officer of the Company w.e.f 1st July, 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. ZUARI GLOBAL LTD. - 500780 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. 25th June, 2020, inter alia has considered and approved the following: (i) Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2020. Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 2020 are enclosed as Annexure- A. (ii) Recommended a dividend of 10% i.e. Re. 1/- per share. The same will be paid, if declared at the ensuing Annual General Meeting. (iii) Resignation of Mr. Sachin Patil, as Asst. Company Secretary of the Company w.e.f 1st July, 2020 and appointment of Mr. Laxman Aggarwal as Company Secretary, Key Managerial Personnel (KMP) & Compliance Officer of the Company w.e.f 1st July, 2020. ZUARI GLOBAL LTD. - 500780 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. 25th June, 2020, inter alia has considered and approved the following: (i) Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2020. Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 2020 and copies of the Audit Reports are enclosed as Annexure- A. (ii) Recommended a dividend of 10% i.e. Re. 1/- per share. The same will be paid, if declared at the ensuing Annual General Meeting. (iii) Resignation of Mr. Sachin Patil, as Asst. Company Secretary of the Company w.e.f 1st July, 2020 and appointment of Mr. Laxman Aggarwal as Company Secretary, Key Managerial Personnel (KMP) & Compliance Officer of the Company w.e.f 1st July, 2020. ZUARI GLOBAL LTD. - 500780 - Non-Applicability Of Large Corporate Framework
With reference to SEBI Circular SEBI/ HO/DDHS/CIR/P/2018/ 144 dated November 26, 2018, for Fund raising by issuance of debt securities by Large Entities and compliance thereof, we would like to inform that, the Company is not a "Large Corporate'''' as per the framework provided in the aforesaid circular. Kindly take the above information in your record. ZUARI GLOBAL LTD. - 500780 - Closure of Trading Window
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, June 25, 2020 at the Registered Office of the Company at Goa through Video Conferencing mode to consider, inter alia: 1. Audited financial results for the quarter and the year ended March 31, 2020 2. Recommendation of dividend, if any, for the year 2019-20 Further, we wish to inform you that, the Trading Window will continue to remain closed till June 27, 2020 i.e 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for 1. Audited Financial Results For The Quarter And The Year Ended March 31, 2020 2. Recommendation Of Dividend, If Any, For The Year 2019-20
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,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, June 25, 2020 at the Registered Office of the Company at Goa through Video Conferencing mode to consider, inter alia: 1. Audited financial results for the quarter and the year ended March 31, 2020 2. Recommendation of dividend, if any, for the year 2019-20 ZUARI GLOBAL LTD. - 500780 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by the Company''s Registrar & Transfer Agent, viz. Link lntime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058. ZUARI GLOBAL LTD. - 500780 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by the Company''s Registrar & Transfer Agent, viz. Link lntime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.