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Year archive

Zuari Industries Limited — 2019 filings

All 148 regulatory filings released by Zuari Industries Limited (ZUARIIND) in 2019, sourced directly from the official regulator.

148 Filings
2019 Period
2019 filings (148)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-12-30 English
In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Friday, ....
Regulatory Filings
2019-12-30 English
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 of ....
Board/Management Information
2019-12-30 English
Outcome of Board Meeting
Board/Management Information
2019-12-27 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held ....
Board/Management Information
2019-12-27 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 17th December, 2019, from ....
Regulatory Filings
2019-12-17 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Committee of Directors of the Company has, ....
Capital/Financing Update
2019-12-04 English
Allotment of Securities
Capital/Financing Update
2019-12-04 English
Related Party Transactions
Interim / Quarterly Report
2019-12-02 English
Pursuant to Regulation 23(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of Related Parties transactions on a consolidated ....
Interim / Quarterly Report
2019-12-02 English
The Board of Directors of the Company at its meeting held today i.e. 14th November, 2019, has considered and approved the Unaudited Financial Results for the quarter and half year ended ....
Interim / Quarterly Report
2019-11-14 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
The Board of Directors of the Company at its meeting held today i.e. 14th November, 2019, has considered and approved the Unaudited Financial Results for the quarter and half year ended ....
Interim / Quarterly Report
2019-11-14 English
Trading Window
Regulatory Filings
2019-10-31 English
With reference to our announcement dated 30th September, 2019, regarding Board Meeting to be held on Friday, 8th November, 2019 we hereby inform you that the Board of Directors Meeting ....
Regulatory Filings
2019-10-31 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-30 English
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to our announcement ....
Regulatory Filings
2019-10-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held ....
Board/Management Information
2019-10-24 English
Outcome of Board Meeting
Board/Management Information
2019-10-24 English
Board Meeting — Fund Raising
Capital/Financing Update
2019-10-17 English
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) ....
Capital/Financing Update
2019-10-17 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 17th October, 2019 from ....
Regulatory Filings
2019-10-17 English
Updates
Regulatory Filings
2019-10-17 English
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 ....
Regulatory Filings
2019-10-17 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith Certificate dated 15th October, 2019, received from Link lntime ....
Regulatory Filings
2019-10-17 English
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 ....
Regulatory Filings
2019-10-17 English
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that Mr. J.N. Godbole ( DIN : 00056830) ceased to be an Independent Director of the Company w.e.f 30th ....
Board/Management Information
2019-09-30 English
In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Friday, ....
Regulatory Filings
2019-09-30 English
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve In terms of Regulation 29 of ....
Regulatory Filings
2019-09-30 English
Cessation
Board/Management Information
2019-09-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 28th September, 2019 from ....
Regulatory Filings
2019-09-28 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 21st September, 2019 from ....
Regulatory Filings
2019-09-21 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 18th September, 2019, ....
Regulatory Filings
2019-09-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SIL Investments Ltd
Regulatory Filings
2019-09-16 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 15th September, 2019 from ....
Regulatory Filings
2019-09-16 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 15th September, 2019 from ....
Regulatory Filings
2019-09-16 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-09-07 English
This is to inform you that the Shareholders at the 51st Annual General Meeting of the Company held on 6th September, 2019 have approved the business as per 51st Annual General Meeting Notice. ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-07 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-09-06 English
Pursuant to Regulation 30(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their 51st Annual General ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-06 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-08-19 English
The Company has sought approval of members through Postal Ballot vide Postal Ballot Notice dated 26th June, 2019. Pursuant to Reg 44(3) of SEBI (Listing Obligations and Disclosure ....
Declaration of Voting Results & Voting Rights Announcements
2019-08-19 English
Financial Result Updates
Regulatory Filings
2019-08-16 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2019-08-14 English
Updates
Report Publication Announcement
2019-08-14 English
As per Section 108 of the Companies Act 2013 and Rules made there under, the Company is pleased to provide its Shareholders, facility to exercise their right to vote at the 51 st Annual ....
AGM Information
2019-08-14 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the notice of the 51st Annual General Meeting of the Company alongwith e-voting information has been published in the Newspapers. ....
AGM Information
2019-08-14 English
With reference to the above subject, we hereby inform you that: a) The meeting of the Board of Directors was held on Wednesday, the 14th August, 2019 at 11:45 A.M. and concluded at 3:10 P.M. ....
Interim / Quarterly Report
2019-08-14 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-08-14 English
With reference to the above subject, we hereby inform you that: a) The meeting of the Board of Directors was held on Wednesday, the 14th August, 2019 at 11 :45 A.M. and concluded at 3:10 P.M. ....
Interim / Quarterly Report
2019-08-14 English
Pursuant to Reg 34( 1) of SEBI (Listing Obligations and Disclosure Requirements )Regulations, 2015, please find enclosed herewith, the 51st Annual Report of the Company for the year 2018-19. ....
Annual Report
2019-08-10 English
Shareholders meeting
AGM Information
2019-08-10 English
Please find attached herewith, the Notice of the 51st Annual General Meeting of the Company scheduled on Friday, 6th September, 2019, at 2.30 P.M at the registered office of the Company, ....
AGM Information
2019-08-10 English
Cessation
Board/Management Information
2019-07-30 English
This is to inform you that Mr. K.K.Gupta (DIN: 00024221) ceases to be Independent Director of the Company on the completion of his term of 5 years. i.e. on 30th July ,2019.
Board/Management Information
2019-07-30 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 9th July, 2019, received from Link ....
Regulatory Filings
2019-07-24 English
Updates
Regulatory Filings
2019-07-24 English
Updates
AGM Information
2019-07-23 English
Please find enclosed newspaper advertisements published in Business Standard Mumbai (English) on 23rd July, 2019 and Tarun Bharat (regional newspaper) on 22nd July, 2019 titled- Transfer ....
AGM Information
2019-07-23 English
Updates
Regulatory Filings
2019-07-22 English
This has reference to our letter dated 19th July, 2019 with regard to Postal ballot Notice and Form, for seeking approval of the Members through Postal Ballot for ''Creation of security ....
Declaration of Voting Results & Voting Rights Announcements
2019-07-22 English
Shareholders meeting
Proxy Solicitation & Information Statement
2019-07-19 English
Pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company is seeking the approval of the Shareholders ....
Proxy Solicitation & Information Statement
2019-07-19 English
Allotment of Securities
Capital/Financing Update
2019-07-15 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Committee of Directors of the Company has, at its ....
Capital/Financing Update
2019-07-15 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 12th July, 2019 from Link ....
Regulatory Filings
2019-07-13 English
Book Closure
Regulatory Filings
2019-07-09 English
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 20th ....
Notice of Dividend Amount
2019-07-09 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-07-04 English
The Company has sought approval of members through Postal Ballot vide Postal Ballot Notice dated 24th May, 2019. Pursuant to Reg 44(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Declaration of Voting Results & Voting Rights Announcements
2019-07-04 English
Trading Window
Regulatory Filings
2019-06-29 English
Board Meeting — Financial Results
Board/Management Information
2019-06-29 English
In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Wednesday, ....
Board/Management Information
2019-06-29 English
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of ....
Regulatory Filings
2019-06-29 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on June 29th, 2019, from Link ....
Share Issue/Capital Change
2019-06-29 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on June 28th, 2019, from Link ....
Regulatory Filings
2019-06-28 English
Outcome of Board Meeting
Capital/Financing Update
2019-06-26 English
Pursuant to Regulation 30 of SEBI {Listing Obligation and Disclosure Requirements) Regulations, 2015 and further to our past disclosures in this regard, we wish to inform you that the Board ....
Capital/Financing Update
2019-06-26 English
Trading Window
Capital/Financing Update
2019-06-22 English
Board Meeting — Fund Raising
Capital/Financing Update
2019-06-22 English
Pursuant to Regulation 29(1)(d) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015, as amended ....
Capital/Financing Update
2019-06-22 English
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) ....
Capital/Financing Update
2019-06-22 English
In terms of Reg 23(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of Related Parties transactions on a consolidated ....
Audit Report / Information
2019-06-21 English
Related Party Transactions
Audit Report / Information
2019-06-21 English
Updates
Proxy Solicitation & Information Statement
2019-06-04 English
This has reference to our letter dated 3rd June 2019 with regard to Postal ballot Notice and Form, for seeking approval of the Members through Postal Ballot for i) Giving of Loan or ....
Proxy Solicitation & Information Statement
2019-06-04 English
Shareholders meeting
Proxy Solicitation & Information Statement
2019-06-03 English
Pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company is seeking the approval of the Shareholders ....
Proxy Solicitation & Information Statement
2019-06-03 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-27 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 25th May, 2019, from Link ....
Regulatory Filings
2019-05-27 English
Financial Result Updates
Regulatory Filings
2019-05-27 English
a} The meeting of the Board of Directors was held on Friday, the 24th May, 2019 at 11.30 A.M. and concluded at 4.00 P.M. b) The Board has considered and approved : (i) Audited ....
Annual Report
2019-05-24 English
Dividend
Annual Report
2019-05-24 English
Outcome of Board Meeting
Audit Report / Information
2019-05-24 English
Zuari Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommended a dividend of 10% i.e. Re. 1 /- per share. ....
Annual Report
2019-05-24 English
With reference to the above subject, we hereby inform you that : a} The meeting of the Board of Directors was held on Friday, the 24th May, 2019 at 11.30 A.M. and concluded at 4.00 P.M. ....
Annual Report
2019-05-24 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 23rd May, 2019 from Link ....
Regulatory Filings
2019-05-24 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 11th May, 2019 from Link ....
Regulatory Filings
2019-05-13 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 8th May, 2019 from Link ....
Regulatory Filings
2019-05-13 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 10th May, 2019 from Link ....
Regulatory Filings
2019-05-10 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 8th May, 2019 from Link ....
Regulatory Filings
2019-05-08 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 3rd May, 2019 from Link ....
Regulatory Filings
2019-05-03 English
Updates
Regulatory Filings
2019-05-02 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 19th April, 2019, received from ....
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on April 24th April, 2019 from ....
Regulatory Filings
2019-04-25 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-04-25 English
The Company has sought approval of members through Postal Ballot vide Postal Ballot Notice dated 18th March, 2019. Pursuant to Reg 44(3) of SEBI (Listing Obligations and Disclosure ....
Declaration of Voting Results & Voting Rights Announcements
2019-04-25 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-24 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-23 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on April 161\ 2019, from Link ....
Share Issue/Capital Change
2019-04-16 English
As per the requirement of Regulation 7(3) of the SEBI(Listing Obligations and Disdosure Requirements) Regulations, 2015, we hereby confirm that activities In relation to both physical and ....
Regulatory Filings
2019-04-12 English
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 ....
Regulatory Filings
2019-04-12 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on April 8th, 2019, from Link ....
Share Issue/Capital Change
2019-04-08 English
Zuari Global Ltd has informed BSE that a meeting of the Board of Directors is scheduled on May 24, 2019 to consider, inter alia: 1. Audited financial results for the quarter and ....
Board/Management Information
2019-04-05 English
Trading Window
Board/Management Information
2019-04-05 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-05 English
Further to the NSE Circular Ref No: NSE/CMU2019/11 dated 02.04.2019 and BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that, the Trading Window will ....
Board/Management Information
2019-04-05 English
ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of ....
Regulatory Filings
2019-04-05 English
Pursuant to Regulation 39(3) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on April 5, 2019 from Link ....
Regulatory Filings
2019-04-05 English
Code of Conduct under SEBI(PIT) Reg., 2015
Governance Information
2019-03-30 English
In pursuance of Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015, as amended ("PIT Regulations)", the Board of Directors of the Company has revised ....
Governance Information
2019-03-30 English
Updates
Regulatory Filings
2019-03-26 English
This has reference to our letter dated 25th March, 2019 with regard to the Postal Ballot Notice and Form, for seeking approval of the Members by special resolution for i) giving of guarantee ....
Declaration of Voting Results & Voting Rights Announcements
2019-03-26 English
Shareholders meeting
Proxy Solicitation & Information Statement
2019-03-25 English
This has reference to our letter dated 18th March, 2019 regarding the outcome of the Board Meeting, where the Board of Directors have considered and approved i) giving of guarantee or providing ....
Proxy Solicitation & Information Statement
2019-03-25 English
With reference to the above subject, we hereby inform you that the a) The meeting of Board of Directors was held on 18th March, 2019 at 2.00 p.m. and concluded at 3.00 p.m. ....
Board/Management Information
2019-03-18 English
Outcome of Board Meeting
Board/Management Information
2019-03-18 English
Acquisition
Capital/Financing Update
2019-03-18 English
This is to inform you that the Company has acquired around 48.98% (approx) shares of Forte Furniture Products India Private Limited (FFPL) from Indian Furniture Products Limited ('IFPL'), ....
Capital/Financing Update
2019-03-16 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are forwarding herewith information received on March 15, 2019 from Link ....
Regulatory Filings
2019-03-15 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on March 05, 2019 from Link ....
Regulatory Filings
2019-03-05 English
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 ....
Regulatory Filings
2019-03-04 English
Updates
M&A Activity
2019-03-01 English
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 ....
Regulatory Filings
2019-03-01 English
Financial Result Updates
Regulatory Filings
2019-02-09 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-02-08 English
Trading Window
Regulatory Filings
2019-01-16 English
Trading Window
Regulatory Filings
2019-01-15 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-15 English
Trading Window
Regulatory Filings
2019-01-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-12 English