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ZUARI GLOBAL LTD. - 500780 - Compliance Certificate-Regulation 7(3) Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period April 1, 2019 To September 30, 2019.

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 are maintained during the period April 1, 2019 to September 30, 2019 (both days inclusive) by the Company''s Registrar & Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number:INR000004058.
17-10-2019
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Zuari Global Ltd - 500780 - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that Mr. J.N. Godbole ( DIN : 00056830) ceased to be an Independent Director of the Company w.e.f 30th September, 2019 upon completion of his term of 3 years on 29th September, 2019. Kindly take note of the same and update your records accordingly.
30-09-2019
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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, November 8, 2019 to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2019. Further, we wish to inform you that, the Trading Window will remain closed from October 1, 2019 till November 10, 2019 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019.
30-09-2019
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ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019

ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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, November 8, 2019 to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2019. Further, we wish to inform you that, the Trading Window will remain closed from October 1, 2019 till November 10, 2019 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019.
30-09-2019
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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 28th September, 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.
28-09-2019
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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 21st September, 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.
21-09-2019
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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 18th September, 2019, from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent regarding Loss of share Certificates. We request you to kindly take the same on record.
18-09-2019
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ZUARI GLOBAL LTD. - 500780 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SIL Investments Ltd
16-09-2019
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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 15th September, 2019 from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent regarding Loss of share Certificates. We request you to kindly take the same on record.
16-09-2019
Bigul

ZUARI GLOBAL LTD. - 500780 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Zuari Global Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-09-2019
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