ZUARI GLOBAL LTD. - 500780 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we wish to inform you that the trading window for dealing in the shares of the Company shall remain closed from 7th March, 2020 till 25th March, 2020 i.e. 48 hours after the date of Board Meeting of the Company scheduled on 23rd March, 2020, for Designated Persons, Designated Employees and their Immediate Relatives. Zuari Global Ltd - 500780 - Appointment Of Managing Director
With reference to the above subject, we hereby inform you that the meeting of the Board of Directors was held on Friday, the 14th February, 2020 at 3.00 P.M. and concluded at 4:45 P.M. The Board has considered and approved Appointment of Mr. R.S. Raghavan as an Additional Director of the Company w.e.f. 15th February 2020 and Managing Director and Key Managerial Personnel (KMP) of the Company for a period of 2 years w.e.f. 15th February 2020, subject to the approval of the shareholders at the General Meeting. Zuari Global Ltd - 500780 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Mr. N. Suresh Krishnan resigned as Managing Director and Key Managerial Personnel (KMP) of the Company w.e.f. 14th February 2020. Please refer the attached file Zuari Global Ltd - 500780 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Mr. N. Suresh Krishnan resigned as Managing Director and Key Managerial Personnel (KMP) of the Company w.e.f. 14th February 2020. Please refer the attached file ZUARI GLOBAL LTD. - 500780 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please see the attached file for Board Meeting Outcome Zuari Global Ltd - 500780 - Statement Of Investor Complaints For The Quarter Ended December 2019 (Revised)
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 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - 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 January 15, 2020, received from Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st December, 2019. Kindly take the above document on record Zuari Global Ltd - 500780 - Shareholding for the Period Ended December 31, 2019
Zuari Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Zuari Global Ltd - 500780 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD
In accordance with Regulation 57 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that the payment of Interest has been made timely to the debenture holders - 8% Secured Rated Listed Redeemable Non Convertible Debentures (ISIN INE217A07043), on due date i.e. 15/01/2020. Please take the above information on record.