Outcome of AGM
Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results of the business transacted at the 49th Annual General Meeting of the Company held on September 28, 2017. Notice Of The 49Th Annual General Meeting Of The Company
Please find enclosed herewith, the Notice of the 49th Annual General Meeting of the Company scheduled on Thursday, 28th September, 2017, at 10.00 A.M. at the registered office of the Company, at Jai Kisaan Bhawan, Zuarinagar, Goa-403726. Updates
As per Section 108 of the Companies Act, 2013 and Rule made there under, the Company is pleased to provide its Shareholder facility to exercise their right to vote at the 49th Annual General Meeting (AGM) to be held on September 28, 2017 by electronic means. The e-voting period commences on Monday, 25th September, 2017 at 10.00 A.M. and ends on Wednesday, 27th September, 2017 at 5.00 p.m. The Company has fixed September 21, 2017 as the... Updates
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the notice of the 49th Annual General Meeting of the Company alongwith e-voting information has been published in the Newspapers. Please find enclosed newspaper cuttings for your records. Outcome Of The Board Meeting
The Board at its meeting held on 28th July, 2017, has considered and approved the Unaudited Financial Results for the quarter ending 30th June, 2017. A copy of the approved results alongwith the Limited Review Report is enclosed herewith. Shareholding for the Period Ended June 30, 2017
Zuari Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Investor Grievance Report For The Quarter Ended 30Th June, 2017.
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Investor Grievance report of our Company for the quarter ended 30th June, 2017. Updates
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 13th July, 2017 to 30th July, 2017(both days inclusive) for all the directors, officers, connected person and designated employees of the Company and their dependants. Notice Of The Board Meeting Scheduled On 28Th July, 2017
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 Friday, the 28th July, 2017, to consider and approve the unaudited financial results for the quarter ended 30th June, 2017. A summary of financial results will be intimated to you as soon as the Board Meeting is concluded. Fixes Book Closure for Dividend & A G M
Zuari Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2017 to July 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.