ZUARI GLOBAL LTD. - 500780 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Zuari Global Ltd has submitted to BSE a copy of Clarification is enclosed. ZUARI GLOBAL LTD. - 500780 - Clarification sought from Zuari Global Ltd
The Exchange has sought clarification from Zuari Global Ltd on 06th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 Friday, February 14, 2020 to consider and approve the unaudited financial results for the quarter ending December 31, 2019. Further, we wish to inform you that, the Trading Window will remain closed from January 1,2020 till February 16, 2020 i.e. 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending December 31, 2019. ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for Board Meeting And Closure Of Trading Window
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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, February 14, 2020 to consider and approve the unaudited financial results for the quarter ending December 31, 2019. Further, we wish to inform you that, the Trading Window will remain closed from January 1,2020 till February 16, 2020 i.e. 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending December 31, 2019. ZUARI GLOBAL LTD. - 500780 - Outcome Of Board Meeting Under Reg 30 Of SEBI (Listing Obligation And Disclosure Requirements} Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, the 27th December, 2019 has appointed Mr. Vijay Paranjape_(DIN: 00237398) as an Additional Director in the category of Independent Director for a period of 3 years w.e.f 27th December, 2019, subject to the approval of shareholders of the Company at the next Annual General Meeting of the Company. The details required under Reg 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A. The meeting commenced at 11.30 A.M. and concluded at 12.10 P.M. Zuari Global Ltd - 500780 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 17th December, 2019, from Link lntime India Pvt Ltd, Registrar and Share Transfer Agent regarding Issue of Duplicate Share Certificate. Zuari Global Ltd - 500780 - Announcement under Regulation 30 (LODR)-Allotment
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Committee of Directors of the Company has, at its meeting held on 4th December, 2019, allotted 1130 (one thousand one hundred and thirty) collateralised, rated, listed, redeemable, non-convertible debentures ("NCDs") with a nominal value of Rs. 10,00,000/each. Zuari Global Ltd - 500780 - Disclosure Under Regulation 23(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 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 half year ended 30th September, 2019. You are requested to kindly take the same on your records. ZUARI GLOBAL LTD. - 500780 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company at its meeting held today i.e. 14th November, 2019, has considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2019. A Copy of the approved results including the disclosures under Regulation 52(4) of SEBI (LODR) alongwith Limited Review Report is enclosed herewith. Further to our announcement for the Board Meeting dated 24th October, 2019 regarding approval for issuance of secured, unrated, unlisted, redeemable, Non-Convertible Debentures for a tenor of not exceeding 24 (twenty four) months from the deemed date of allotment for an aggregate consideration not exceeding INR 150,00,00,000 (Indian Rupees One Hundred and Fifty crores) on Private Placement basis, now the Board at its meeting held today on 14th November, 2019 has revised the terms of the issue with respect to rating, listing and tenor. The meeting commenced at 3.30 P.M. and concluded at 4:40 P.M .. ZUARI GLOBAL LTD. - 500780 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company at its meeting held today i.e. 14th November, 2019, has considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2019. A Copy of the approved results including the disclosures under Regulation 52(4) of SEBI (LODR) alongwith Limited Review Report is enclosed herewith. Further to our announcement for the Board Meeting dated 24th October, 2019 regarding approval for issuance of secured, unrated, unlisted, redeemable, Non-Convertible Debentures for a tenor of not exceeding 24 (twenty four) months from the deemed date of allotment for an aggregate consideration not exceeding INR 150,00,00,000 (Indian Rupees One Hundred and Fifty crores) on Private Placement basis, now the Board at its meeting held today on 14th November, 2019 has revised the terms of the issue with respect to rating, listing and tenor.