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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 24th May, 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 resolutions 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 4th July ,2019 for the postal ballot process is enclosed herewith. Request you to kindly take the same on record.
04-07-2019
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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 Wednesday, August 14, 2019 to consider and approve the unaudited financial results for the quarter ending June 30, 2019. Further, we wish to inform you that, the Trading Window will remain closed from July 1, 2019 till August 16, 2019 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2019.
29-06-2019
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ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for Considering And Approval Unaudited Financial Results

 ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, August 14, 2019 to consider and approve the unaudited financial results for the quarter ending June 30, 2019. Further, we wish to inform you that, the Trading Window will remain closed from July 1, 2019 till August 16, 2019 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2019.
29-06-2019
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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 June 28th, 2019, from Link lntime India Pvt Ltd, Registrar and Share Transfer Agent regarding Issue of Duplicate Share Certificate. We request you to kindly take the same on record.
28-06-2019
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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 and further to our past disclosures in this regard, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, the 26 June 2019 has approved the issuance of rated, listed, redeemable, Non-Convertible Debentures of a tenor not exceeding 3 (three) years for an aggregate consideration not exceeding INR 200,00,00,000 (Indian Rupees Two hundred crore) on Private Placement basis. The meeting commenced at 3.30 P.M. and concluded at 5.45 P.M. We request you to please take the same on record.
26-06-2019
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Zuari Global Ltd - 500780 - Closure of Trading Window

 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 26th June, 2019, inter alia, to consider and approve the proposal for Issue of INR Denominated, Secured, Listed, Rated, Non-Convertible Debenture on private placement basis. Therefore, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with code of conduct of the Company, the "Trading Window", for dealing in securities of the Company shall remain closed from 22nd June, 2019 till 28th June, 2019 (both days inclusive} for all the Insiders, Designated persons and immediate relatives of Designated persons of the Company.
22-06-2019
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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 26/06/2019 ,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 26th June, 2019, inter alia, to consider and approve the proposal for Issue of INR Denominated, Secured, Listed, Rated, Non-Convertible Debenture on private placement basis. Therefore, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with code of conduct of the Company, the "Trading Window", for dealing in securities of the Company shall remain closed from 22nd June, 2019 till 28th June, 2019 (both days inclusive} for all the Insiders, Designated Persons and immediate relatives of Designated persons of the Company.
22-06-2019
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Zuari Global Ltd - 500780 - Disclosure Under Regulation 23(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Reg 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 year ended 31st March 2019. You are requested to kindly take the same on your records.
21-06-2019
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ZUARI GLOBAL LTD. - 500780 - Dispatch And Publication Of Newspaper Advertisement Of Postal Ballot Notice And Form

 This has reference to our letter dated 3rd June 2019 with regard to Postal ballot Notice and Form, for seeking approval of the Members through Postal Ballot for i) Giving of Loan or Guarantee or Security ii) To approve the loan to Zuari Agro Chemicals Limited under Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 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,31st May,2019. Pursuant to Regulation 47 of the SEBl(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 4th June, 2019 are enclosed herewith . This is for your information and record.
04-06-2019
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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 way of Postal Ballot, which includes remote e-voting for the below mentioned business : i) Giving of Loan or Guarantee or Security ii) To approve the loan to Zuari Agro Chemicals Limited under Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Postal Ballot Notice alongwith Ballot Form, is being sent to the Members whose names appear in the Register of Members/List of Beneficial Owners as on Friday, 31st May, 2019. The voting, both through postal ballot and through remote e-voting shall commence at 10.00 A.M. on Tuesday, 4th June, 2019 and shall end at 5.00 P.M. on Wednesday, 3rd July, 2019. The result of the voting by Postal Ballot will be announced on Thursday, 4th July, 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 resolutions, if passed by requisite majority, shall be deemed to have been passed on Wednesday, 3rd July, 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...
03-06-2019
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