Zuari Global Ltd - 500780 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Sadashiv V Shet 4 Name of the Certifying Individual Sadashiv V Shet 5Membership TypeFCS 6 Membership Number 2477 7 CP No. 2540 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 25th May, 2019, from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent regarding Issue of Duplicate Share Certificate. ZUARI GLOBAL LTD. - 500780 - Board recommends Dividend
Zuari Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommended a dividend of 10% i.e. Re. 1 /- per share. The same will be paid, if declared at the ensuing Annual General Meeting. 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 Friday, the 24th May, 2019 at 11.30 A.M. and concluded at 4.00 P.M. b} The Board has considered and approved : (i) Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 2019 and copies of the Audit Reports as submitted by the Auditors of the Company on Standalone and Consolidated Financial Results alongwith statement on Impact of Audit Qualifications is enclosed as Annexure- A. (ii) Recommended a dividend of 10% i.e. Re. 1 /- per share. The same will be paid, if declared at the ensuing Annual General Meeting. (iii} Giving of loan(s} to Zuari Agro Chemicals Limited (ZACL} and/or giving of guarantee(s}, and/or providing of security (ies} in connection with any Loan taken/ to be taken, by ZACL, pursuant to Section 185 and 186 of the Companies Act, 2013, up to Rs. 300 crores, subject to the approval of the shareholders by way of special resolution. 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 23rd May, 2019 from Link lntime India Pvt Ltd, Registrar and Share Transfer Agent regarding Loss of share Certificates. 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 8th May, 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 - 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 8th May, 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 - 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 3rd May, 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 - Certificate Under Regulation 74(5) Of The SEBI(Depositories And Participants)Regulations, 2018 For The Quarter Ended 31St March, 2019.
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 19th April, 2019, received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st March, 2019. Kindly take the above document on record