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 a copy of the Certificate dated 9th July, 2019, received from Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th June, 2019. Kindly take the above document on record Zuari Global Ltd - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper advertisements published in Business Standard Mumbai (English) on 23rd July, 2019 and Tarun Bharat (regional newspaper) on 22nd July, 2019 titled- Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority. Request you to kindly take the same on records. Zuari Global Ltd - 500780 - Dispatch And Publication Of Newspaper Advertisement Of Postal Ballot Notice And Form
This has reference to our letter dated 19th July, 2019 with regard to Postal ballot Notice and Form, for seeking approval of the Members through Postal Ballot for ''Creation of security on the properties of the Company under section 180 (1)(a) of the Companies Act, 2013'' by special resolution. We hereby confirm the completion of dispatch of Postal Ballot Notice alongwith Postal Ballot Form to the Members whose names appear in the Register of Members/List of Beneficial Owners as on Friday, 12th July, 2019. Pursuant to Regulation 47 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, cuttings of the newspaper advertisement for completion of dispatch of Postal Ballot Notice and Postal Ballot Form as published on 20th July, 2019 are enclosed herewith. This is for your information and record. ZUARI GLOBAL LTD. - 500780 - Shareholding for the Period Ended June 30, 2019
Zuari Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here ZUARI GLOBAL LTD. - 500780 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company is seeking the approval of the Shareholders by special resolution for ''Creation of security on the properties of the Company under section 180 (1) (a) of the Companies Act, 2013'' by way of Postal Ballot. The Postal Ballot Notice along with Ballot Form, is being sent to the Members whose names appear in the Register of Members/List of Beneficial Owners as on Friday, 12th July, 2019. The voting, both through postal ballot and through remote e-voting shall commence at 10.00 A.M. on Saturday, 20th July, 2019 and shall end at 5.00 P.M. on Sunday, 18th August, 2019. The result of the voting by Postal Ballot will be announced on Monday, 19th August, 2019 at 4.00.P.M. at the Registered Office of the Company and the same shall be displayed on the Notice Board at the Registered Office and on the website of the Company at www.adventz.com. The results shall also be communicated to the Stock Exchanges. The resolution , if passed by requisite majority, shall be deemed to have been passed on Sunday, 18th August, 2019 i.e. last day of the voting period. Pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Postal Ballot Notice and Postal Ballot Form sent to the Members of the Company. Kindly take note of the same in your records. Zuari Global Ltd - 500780 - Statement Of Investor Complaints For The Quarter Ended June 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 3030 Name of the Signatory :- Sachin PatilDesignation :- Company Secretary and Compliance Officer 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 15 July 2019, allotted 197 ( one hundred ninety seven) collateralised, rated, listed, redeemable, nonconvertible debentures ("NCDs") with a nominal value of Rs. 1,00,00,000/- (Rupees One Crores) each. 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 12th July, 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. ZUARI GLOBAL LTD. - 500780 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 20th July, 2019 to 27th July, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Dividend and for Annual General Meeting of the Company. 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