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Zuari Global Ltd - 500780 - Closure of Trading Window

 With reference to our announcement dated 30th September, 2019, regarding Board Meeting to be held on Friday, 8th November, 2019 we hereby inform you that the Board of Directors Meeting is rescheduled on Thursday, 14th November, 2019 inter alia, to consider, approve unaudited financial results for the quarter and half year ended 30th September, 2019. Further, In view of the above, the Trading Window for dealing in securities of the Company, which already stands closed with effect from October 1, 2019, would continue to remain closed until 48 hours after the public announcement of the aforesaid financial results.
31-10-2019
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ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for Intimation Of Rescheduling Of The Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to our announcement dated 30th September, 2019, regarding Board Meeting to be held on Friday, 8th November, 2019 we hereby inform you that the Board of Directors Meeting is rescheduled on Thursday, 14th November, 2019 inter alia, to consider, approve unaudited financial results for the quarter and half year ended 30th September, 2019. Further, In view of the above, the Trading Window for dealing in securities of the Company, which already stands closed with effect from October 1, 2019, would continue to remain closed until 48 hours after the public announcement of the aforesaid financial results
30-10-2019
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Zuari Global Ltd - 500780 - Board Meeting Intimation for Intimation Of Rescheduling Of The Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to our announcement dated 30th September, 2019, regarding Board Meeting to be held on Friday, 8th November, 2019 we hereby inform you that the Board of Directors Meeting is rescheduled on Thursday, 14th November, 2019 inter alia, to consider, approve unaudited financial results for the quarter and half year ended 30th September, 2019. Further, In view of the above, the Trading Window for dealing in securities of the Company, which already stands closed with effect from October 1, 2019, would continue to remain closed until 48 hours after the public announcement of the aforesaid financial results
30-10-2019
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Zuari Global Ltd - 500780 - Outcome of Board Meeting

 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 Thursday, the 24th October, 2019 has approved the following: the 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. Appointment of Mr. Dipankar Chatterji (DIN:00031256) as an Additional Director in the category of Independent Director for a period of 3 years w.e.f. 24th October, 2019, subject to the approval of shareholders of the Company at the next Annual General Meeting of the Company. The details required are given in Annexure A. The meeting commenced at 2.30 P.M. and concluded at 3.30 P.M.
24-10-2019
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Zuari Global Ltd - 500780 - Shareholding for the Period Ended September 30, 2019

 Zuari Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Consider The Proposal For Issuance Of Non-Convertible Debentures On Private Placement Basis

 ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations") the Company informs that a meeting of Board of Directors of the Company will be held on Thursday, 24th October, 2019, inter alia, to consider and approve the proposal for Issue of INR Denominated, Secured, Unrated, Unlisted, Redeemable, Non-Convertible Debenture on private placement basis. We request you to take the above on record and treat the same as sufficient compliance under the applicable regulations under the SEBI LODR Regulations.
17-10-2019
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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 October, 2019 from Link lntime India Pvt Ltd, Registrar and Share Transfer Agent regarding Loss of Share Certificates. We request you to kindly take the same on record.
17-10-2019
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Zuari Global Ltd - 500780 - Statement Of Investor Complaints For The Quarter Ended September 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
17-10-2019
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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 30th September, 2019.
17-10-2019
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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 15th October, 2019, received from Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th September, 2019. Kindly take the above document on record.
17-10-2019
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