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Bigul

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 11th May, 2018 to 27th May, 2018 (both days inclusive) for all the directors, officers, connected person, and designated...
04-05-2018
Bigul

Compliance Certificate-Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Regulation 7(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2017 to March 31, 2018(both days inclusive) by the Company's Registrar & Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer...
19-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Zuari Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
17-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Sachin PatilDesignation :- Company Secretary and Compliance Officer
16-04-2018
Bigul

Certificate Of Compliance In Terms Of Regulation 40(10) Of SEBI(LODR) Regulations, 2015

 Pursuant to Regulation 40(10) of SEBI (LODR) Regulations,2015, we are enclosing herewith a "Certificate of Compliance" issued by Mr. Sadashiv V. Shet, Practicing Company Secretary, for the half year ended 31st March, 2018.
16-04-2018
Bigul

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that, we have acquired 6,03,000 Equity shares of Rs.1 each of Texmaco Infrastructure and Holdings Limited on 26th March, 2018 from Zuari Investments Limited as an inter-se transfer amongst the Promoter Group in terms of the Regulation 10(1)(a) (ii) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended. Our holdings in Texmaco Infrastructure and Holdings Limited after the acquisition of above...
26-03-2018
Bigul

Reclassification Of Shares Held By - Pilani Investment And Industries Corporation Limited

 This is to inform you that the Company has received the letter from Pilani Investment and Industries Corporation Limited dated 22.3.2018, the Promoter of the Company, requesting to reclassify the shares i.e. 4,34,000 Equity Shares (1.47 %) held by them from the category of ''Promoter/Promoter Group'' to ''Public Category'' in the Company. Kindly take note of the same
23-03-2018
Bigul

Board Meeting-Outcome of Board Meeting

 The Board at its meeting held on 12th February, 2018, has considered and approved the Re-appointment of Mr. Narayanan Suresh Krishnan as Managing Director and Key Managerial Personnel of the Company for further period of 3(three years) w.e.f 1st April, 2018, 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...
12-02-2018
Bigul

Announcement under Regulation 30 (LODR)-Updates

 The Board at its meeting held on 12th February, 2018, has considered and approved the following: 1. Unaudited Financial Results for the quarter ended 31.12.2017. A Copy of the approved results alongwith Limited Review Report is enclosed herewith as Annexure A. 2. Re-appointment of Mr. Narayanan Suresh Krishnan as Managing Director and Key Managerial Personnel of the Company for further period of 3(three years) w.e.f 1st April, 2018, subject...
12-02-2018
Bigul

Financial Results For Quarter Ended 31St December 2017

 The Board at its meeting held on 12th February, 2018, has considered and approved the following: 1. Unaudited Financial Results for the quarter ended 31.12.2017. A Copy of the approved results alongwith Limited Review Report is enclosed herewith as Annexure A. 2. Re-appointment of Mr. Narayanan Suresh Krishnan as Managing Director and Key Managerial Personnel of the Company for further period of 3(three years) w.e.f 1st April, 2018, subject...
12-02-2018
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