ZUARI GLOBAL LTD. - 500780 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Sachin PatilDesignation :- Company Secretary and Compliance Officer 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 31st March, 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 8th May, 2020, received from Link lntime 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 - Shareholding for the Period Ended March 31, 2020
Zuari Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here ZUARI GLOBAL LTD. - 500780 - Clarification In Price Movement
This is with reference to email from National Stock Exchange of India Limited dated 13th April, 2020 w.r.t Movement in price. In this regard please find attached reply for the same. ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Credit Rating
In terms of Regulation 30 & 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that based on CARE RATINGS LIMITED (CARE) the credit rating for outstanding Non-Convertible Debenture issued by the Company has revised from CARE BB (CE) stable to CARE BB (CE) under credit Watch with Negative Implications. ZUARI GLOBAL LTD. - 500780 - Closure of Trading Window
In terms of Company's Code of Conduct to regulate, monitor and report trading by an Insider read with SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that, the Trading Window for dealing in securities of the Company will remain closed from April 01, 2020 till completion of 48 hours after the declaration of Audited Financial Results for the quarter and Year ended March 31, 2020 ZUARI GLOBAL LTD. - 500780 - Appointment Of Mrs. Manju Gupta As An Independent Director
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a circular resolution today, i.e. on March 28, 2020, approving appointment of Mrs. Manju Gupta as an Additional Director in the category of Independent Director for a period of 3 years w.e.f 28thMarch, 2020, subject to the approval of shareholders of the Company. ZUARI GLOBAL LTD. - 500780 - Disclosure Under Regulation 30(4) Of The SEBI (LODR)Reg.2015 Relating To Manufacture And Distribution Of Hand Sanitizers By Subsidiary Company
As required in terms of Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Part B of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, This is to inform that one of our subsidiary company namely Gobind Sugar Mills Limited having its manufacturing facilities at P O Aira Estate, Dist. Lakhimpur Kheri, Uttar-Pradesh - 262722, has entered into manufacturing and distribution of hand sanitizers with effect from today i.e. 28th March 2020 in an effort to support the Central and State Governments in the fight against COVID-19 virus. This is for your kind information and records please. ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for Cancellation Of Board Meeting & Opening Of Trading Window
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2020 ,inter alia, to consider and approve This is to inform that owing to the spread of pandemic COVID 19, Health & Family Department of the Government of Haryana, vide Order dated March 22, 2020, has directed closure of all offices. Therefore, the meeting of the Board of Directors of the Company, which was scheduled to be held today, i.e. 23rd March, 2020, in our office at Global Business Park, Tower 'A', 5th Floor, M.G. Road, Gurugram - 122 002, Haryana could not be held today. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window for dealing in securities of the Company was closed for Designated Persons, Designated Employees and their Immediate Relatives w.e.f. 7th March, 2020 till 25th March, 2020, i.e. 48 hours after the date of Board Meeting of the Company which was scheduled today, i.e.23rd March, 2020. The trading window is now open for allDesignated Persons,Designated Employees and their Immediate Relatives with immediate effect This is for your information and record