Bigul

Closure Of Register Of Members And Share Transfer Register For The Purpose Of Annual General Meeting And Dividend

We hereby inform you that the Company will be closing the Register of Members and Share Transfer Register for a period of 8 days commencing from Saturday, the 15th July, 2017 to Saturday, the 22nd July, 2017 (both days inclusive) for the purpose of entitlement of Dividend @ Re.1/- per equity share (i.e.10%) of the face value of Rs. 10/- each payable to the shareholders, if any, declared at the ensuing Annual General Meeting of the Company.
20-06-2017
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SIL Investments Ltd
07-06-2017
Bigul

Updates

In terms of amendment to SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 vide notification dated May 25, 2016 read with SEBI's circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors of the Company have issued an audit report with unmodified opinion on the Audited Standalone and Consolidated Financial results of the Company for the year ended 31st March, 2017.
20-05-2017
Bigul

Outcome of Board Meeting

The Board of Directors at its meeting held on 19th May, 2017 recommended a dividend of 10 % i.e.Rs.1/- per equity share of Rs. 10 each for the Financial Year ended 31st March, 2017, which is subject to approval of members at the ensuing Annual General Meeting.
20-05-2017
Bigul

Board recommends Dividend

Zuari Global Ltd has informed BSE that the Board at its meeting held on May 19, 2017, inter alia, has recommended a dividend of 10% i.e. Rs. 1/- per share. The same will be paid, if declared at the ensuing Annual General Meeting.
20-05-2017
Bigul

Outcome Of Board Meeting

The Board at its meeting held on 19th May, 2017 approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2017. A copy of the approved results for the quarter and year ended 31st March, 2017 is enclosed herewith.
20-05-2017
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SIL Investments Ltd
13-05-2017
Bigul

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 4th May, 2017 to 21st May, 2017 (both days inclusive) for all the directors, officers, connected person, and designated...
03-05-2017
Bigul

Investor Grievance Report For Quarter Ended 31St March, 2017.

Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015(Listing Regulations), please find enclosed herewith the Investor Grievance Report of our Company for the quarter ended 31st March, 2017.
19-04-2017
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