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 02, 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 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Please be informed that the Board of Directors of Zuari Finserv Limited, wholly owned subsidiary of the Company approved the Scheme of Arrangement between Zuari Commodity Trading Limited and Zuari Finserv Limited and their respective Shareholders and Creditors (the scheme hereinafter referred to as "Scheme") pursuant to the provisions of Section 233 of the Companies Act, 2013 read with rule 25 of Companies (Compromises, Arrangements and Amalgamations) Rule, 2016. The Scheme involves: 1. Merger of entire undertaking of Zuari Commodity Trading Limited and vesting thereof in Zuari Finserv Limited. 2. Dissolution ofZuari Commodity Trading Limited without process of winding-up. 3. Reorganisation of Authorised Share Capital of Zuari Finserv Limited and cancelation of entire issued, subscribed and paid up capital of Zuari Commodity Trading Limited. As may be seen, in the Scheme, the Company is neither involved as merged Company or merging Company. However, from a good governance standpoint, the disclosure is submitted for your information. 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 8th February, 2019 at 3.15 PM and concluded at ,5:15 P.M. b) The Board has considered and approved : (i) Unaudited Financial Results for the quarter ended 31st December, 2018. A Copy of the approved results alongwith Limited Review Report is enclosed herewith as Annexure A. (ii) Re-appointment of Mr. Marco Wadia, as Non-Executive Independent Director of the Company for a 2nd term of 3 years w.e.f. 1st April, 2019, subject to the approval of Shareholders at the General Meeting. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure B. ZUARI GLOBAL LTD. - 500780 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Zuari Global Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. ZUARI GLOBAL LTD. - 500780 - Shareholding for the Period Ended December 31, 2018
Zuari Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here ZUARI GLOBAL LTD. - 500780 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0330 Name of the Signatory :- Sachin PatilDesignation :- Company Secretary and Compliance Officer ZUARI GLOBAL LTD. - 500780 - Closure of Trading Window
Vide our letter dated 11th January, 2019, Company had informed that the trading window shall remain closed for dealing in securities of the company by the insiders for the period from January 23, 2019 to February 9, 2019 (both days inclusive). Since the Board meeting of the Company has been rescheduled to 8th February, 2019 instead of 7th February, 2019, the trading window for dealing in securities of the Company by the insiders shall remain closed for the period from January 24, 2019 to February 10, 2019 (both days inclusive) for all the directors, officers, connected person, and designated employees of the Company and their dependents. ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended 31St December, 2018
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve This has reference to our letter dated January 11, 2019. Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, the Company wishes to notify that the meeting of the Board of Directors of the Company, has been rescheduled to February 8, 2019 instead of February 7, 2019, at Gurgaon, to inter alia, consider and approve the unaudited financial results for the quarter ended 31st December, 2018. ZUARI GLOBAL LTD. - 500780 - Closure of Trading Window
This is to inform you that, pursuant to the New Code of Conduct to regulate, monitor and report trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, for trading in Securities of the Company, the trading window for dealing in securities of the Company by the insiders shall remain closed for the period from January 23, 2019 to February 9, 2019 (both days inclusive) for all the directors, officers, connected person, and designated employees of the Company and their dependents. ZUARI GLOBAL LTD. - 500780 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended 30Th December, 2018.
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 2 9 (1) of the SEBI (LODR) Regulations, 2015, the Company wishes to notify that the Board of Directors of the Company will be meeting on Thursday, the 7th February, 2019, at Gurgaon, to inter alia, consider and approve the unaudited financial results for the quarter ended 30th December, 2018.