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ZUARI GLOBAL LTD. - 500780 - Board to consider Dividend

 Zuari Global Ltd has informed BSE that a meeting of the Board of Directors is scheduled on May 24, 2019 to consider, inter alia: 1. Audited financial results for the quarter and the year ended March 31, 2019.2. Recommendation of dividend, if any, for the year 2018-19Further inform that, the Trading Window will remain closed with immediate effect until May 26, 2019 i.e 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019.
05-04-2019
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ZUARI GLOBAL LTD. - 500780 - Closure of Trading Window

 Further to the NSE Circular Ref No: NSE/CMU2019/11 dated 02.04.2019 and BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that, the Trading Window will remain closed with immediate effect until May 26, 2019 i.e 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019.
05-04-2019
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ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for Board Meeting Scheduled On Friday, May 24, 2019

 ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,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, May 24, 2019 to consider, inter alia: 1. Audited financial results for the quarter and the year ended March 31, 2019 2. Recommendation of dividend, if any, for the year 2018-19
05-04-2019
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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 April 5, 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.
05-04-2019
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Zuari Global Ltd - 500780 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In pursuance of Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015, as amended ("PIT Regulations)", the Board of Directors of the Company has revised the Company''s "Code for Fair Disclosure of Unpublished Price Sensitive Information"("Code"). Pursuant to the Regulation 8(2) of PIT Regulations, we are forwarding herewith the revised Code, which shall be effective from April 1, 2019. You are requested to take the same on records.
30-03-2019
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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 25th March, 2019 with regard to the Postal Ballot Notice and Form, for seeking approval of the Members by special resolution for i) giving of guarantee or providing any security in connection with any loans to be taken by Zuari Agro Chemicals Limited under Sec 185 of the Companies Act, 2013 ii) Continuation of current term of Mr. Krishan Kumar Gupta, Independent Director in view of Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. 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, 15th March, 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 26th March, 2019 are enclosed herewith
26-03-2019
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Zuari Global Ltd - 500780 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This has reference to our letter dated 18th March, 2019 regarding the outcome of the Board Meeting, where the Board of Directors have considered and approved i) giving of guarantee or providing any security in connection with any loans to be taken by Zuari Agro Chemicals Limited under Sec 185 of the Companies Act, 2013 subject to the approval of the shareholders by way of special resolution. ii) Continuation of current term of Mr. Krishan Kumar Gupta, Independent Director in view of Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 subject to the approval of shareholders by way of special resolution. 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 for the above mentioned business through Special Resolutions, by way of Postal Ballot, which includes remote e-voting. 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, 15th March, 2019. The voting, both through postal ballot and through remote e-voting shall commence at 10.00 A.M. on Tuesday, 26th March, 2019 and shall end at 5.00 P.M. on Wednesday, 24th April, 2019. The result of the voting by Postal Ballot will be announced on Thursday, 25th April, 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...
25-03-2019
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ZUARI GLOBAL LTD. - 500780 - Outcome of Board Meeting

 With reference to the above subject, we hereby inform you that the a) The meeting of Board of Directors was held on 18th March, 2019 at 2.00 p.m. and concluded at 3.00 p.m. b) The Board has considered and approved : i) Giving of guarantee or providing any security in connection with any loans to be taken by Zuari Agro Chemicals Limited under Sec 185 of the Companies Act, 2013 subject to the approval of the shareholders by way of special resolution. ii) Continuation of current term of Mr. Krishan Kumar Gupta, Independent Director in view of Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 subject to the approval of shareholders by way of special resolution. iii) Postal Ballot process (including voting by electronic means) for obtaining shareholders approval by way of special resolution for the items b (i) & b(ii) The details required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A & Annexure B.
18-03-2019
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Zuari Global Ltd - 500780 - Announcement under Regulation 30 (LODR)-Acquisition

 This is to inform you that the Company has acquired around 48.98% (approx) shares of Forte Furniture Products India Private Limited (FFPL) from Indian Furniture Products Limited ('IFPL'), subsidiary of the Company. The details required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A. You are requested to kindly take the same on your records.
16-03-2019
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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 March 15, 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.
15-03-2019
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