ZUARI GLOBAL LTD. - 500780 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the Shareholders at the 51st Annual General Meeting of the Company held on 6th September, 2019 have approved the business as per 51st Annual General Meeting Notice. The consolidated voting details of the 51st Annual General Meeting together with the report of the Scrutinizer dated 7th September, 2019 are enclosed. Request you to take the same on records. ZUARI GLOBAL LTD. - 500780 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their 51st Annual General Meeting held on 6th September, 2019 at the registered office of the Company at Jai Kisaan Bhawan, Zuarinagar, Goa, inter alia have duly approved the business as specified in the Notice convening the Meeting. Zuari Global Ltd - 500780 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zuari Global Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ZUARI GLOBAL LTD. - 500780 - Submission Of Voting Results Of Postal Ballot
The Company has sought approval of members through Postal Ballot vide Postal Ballot Notice dated 26th June, 2019. Pursuant to Reg 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the report submitted by the Scrutinizer, the special resolution in the aforesaid postal ballot notice has been passed with requisite majority by the shareholders of the Company. The results of Postal Ballot along with report of the scrutinizer dated 19th August,2019 for the postal ballot process is enclosed herewith. Request you to kindly take the same on record. ZUARI GLOBAL LTD. - 500780 - E-Voting At The Annual General Meeting
As per Section 108 of the Companies Act 2013 and Rules made there under, the Company is pleased to provide its Shareholders, facility to exercise their right to vote at the 51 st Annual General Meeting (AGM) to be held on September 6, 2019 by electronic means. The e-voting period commences on Tuesday, 3rd September, 2019 at 10.00 A. M. and ends on Thursday, 5th September, 2019, at 5.00 P.M. The Company has fixed 30th August, 2019 as the cutoff date to record the entitlement of the Shareholders to cast their vote electronically at the 51 st AGM by electronic means under the Companies Act, 2013 and Rules made there under. Consequently, the same cut-off date of 30th August, 20 l 9 would record entitlement of Shareholders, who do not cast their vote electronically, to cast their vote at the 51 st AGM of theCompany to be held on September 6, 2019. The Company has availed e-Voting services from Link Intime India Private Limited ("LIIPL"). ZUARI GLOBAL LTD. - 500780 - Publication Of Notice Of The 51St Annual General Meeting Of The Company
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the notice of the 51st Annual General Meeting of the Company alongwith e-voting information has been published in the Newspapers. Please find enclosed newspaper cuttings for your records. Zuari Global Ltd - 500780 - Outcome of Board Meeting
With reference to the above subject, we hereby inform you that: a) The meeting of the Board of Directors was held on Wednesday, the 14th August, 2019 at 11:45 A.M. and concluded at 3:10 P.M. b) The Board has considered and approved Unaudited Financial Results for the quarter ended 30th June, 2019. A Copy of the approved results alongwith Limited Review Report is enclosed herewith. Zuari Global Ltd - 500780 - Reg. 34 (1) Annual Report
Pursuant to Reg 34( 1) of SEBI (Listing Obligations and Disclosure Requirements )Regulations, 2015, please find enclosed herewith, the 51st Annual Report of the Company for the year 2018-19. Kindly take the same on record. Zuari Global Ltd - 500780 - Notice Of The 51St Annual General Meeting Of The Company
Please find attached herewith, the Notice of the 51st Annual General Meeting of the Company scheduled on Friday, 6th September, 2019, at 2.30 P.M at the registered office of the Company, at "Jai Kisaan Bhawan", Zuarinagar, Goa. ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Mr. K.K.Gupta (DIN: 00024221) ceases to be Independent Director of the Company on the completion of his term of 5 years. i.e. on 30th July ,2019.