Book Closure From 21St July, 2018 To 28Th July, 2018 (Both Days Inclusive)
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 21st July, 2018 to 28th July, 2018 (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. Board Meeting-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 July 18, 2018 to August 3, 2018 (both days inclusive) for all the directors, officers, connected person, and designated... Board Meeting Of The Company To Be Held On Wednesday, 1St August 2018
Pursuant to Regulation 29 (1) of the of SEBI (LODR) Regulations, 2015, the Company wishes to notify that the Board of Directors of the Company will be meeting on Wednesday, 1st August, 2018, to consider and approve the unaudited financial results for the quarter ended 30th June, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper advertisements published in Business Standard Mumbai (English) on 26th June, 2018 and Gomantak on 24th June, 2018 (regional newspaper) 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. Board Meeting-Outcome of Board Meeting
The Board at its meeting held on 25th May, 2018: 1.Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2018.(attached) 2. Recommended a dividend of 10% i.e. Rs. 1/- per share. The same will be paid, if declared at the ensuing Annual General Meeting. 3.Approved reclassification of shareholding of Pilani Investments & Industries Corporation Limited, one of the promoter group company... Corporate Action-Board approves Dividend
The Board at its meeting held on 25th May, 2018, Recommended a dividend of 10% i.e. Rs. 1/- per share. The same will be paid, if declared at the ensuing Annual General Meeting. Outcome Of Board Meeting 25.05.2018
The Board at its meeting held on 25th May, 2018, 1 Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2018. 2. Recommended a dividend of 10% i.e. Rs. 1/- per share. The same will be paid if declared at the ensuing Annual General Meeting. 3 Approved reclassification of shareholding of Pilani Investments & Industries Corporation Limited, one of the promoter... Board to consider Dividend
Zuari Global Ltd has informed BSE that the Board of Directors of the Company will be meeting on May 25, 2018, inter alia, to consider the audited accounts for the year ended March 31, 2018 and to consider, recommendation of dividend, if any. Meeting Of The Board Of Directors To Consider Audited Accounts And Recommendation Of Dividend, If Any, For The Year Ended 31St March, 2018.
Pursuant to Regulation 29 (1) of the of SEBI (LODR) Regulations, 2015, the Company wishes to notify that the Board of Directors of the Company will be meeting on 25th May, 2018 at Gurgaon, to consider the audited accounts for the year ended March 31, 2018 and to consider, recommendation of dividend, if any. A summary of financial results and recommendation of dividend, if any, will be intimated to you as soon as the Board Meeting is concluded.