Scheme of Amalgamation
Valuation Report from Sunit & Co., Chartered Accountants
Report from Audit Committee recommending the Draft Scheme
Fairness opinion from SKP Securities Limited
Pre and post amalgamation shareholding pattern of the entities (Annexure F1 and F2)
Audited financials of last 3 years (Annexure I1 and I2)
Statutory Auditor's Certificate for ZGL and GSML
Compliance Report (Annexure K1 and K2)
Annual Report, 2019-20
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MGT-9 2019-20
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Annual Report, 2018-19
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MGT-9 2018-19
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Annual Report, 2017-18
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Annual Report, 2016-17
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Annual Report, 2015-16
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Annual Report, 2014-15
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Annual Report, 2013-14
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Annual Report, 2012-13
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Annual Report 2011-12
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Annual Report 2010-11
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Forte Furniture Products India Pvt. Ltd. Financials 2019-20
Indian Furniture Products Ltd. Financials 2019-20
Simon India Limited Financials 2019-20
Zuari Infra Middle East Ltd Financials 2019-20
Zuari Infra SJM Properties LLC Financials 2019-20
Zuari Infraworld India Ltd Financials 2019-20
Zuari Management Services Ltd. Financials 2019-20
Gobind Sugar Mills Limited Financials 2019-20
Zuari Finserv Limited Financials 2019-20
Zuari Insurance Brokers Limited Financials 2019-20
Zuari Investments Limited Financials 2019-20
Zuari Sugar & Power Limited Financials 2019-20
Soundaryaa IFPL Interiors Limited Financials 2018-19
Indian Furniture Products Limited Financial 2018-19
Zuari Investments Limited Financials 2018-19
Zuari Infraworld India Limited Financials 2018-19
Simon India Limited Financials 2018-19
Zuari Infra Middle East Limited Financials 2018-19
Zuari Infraworld SJM Properties L.L.C Financials 2018-19
Gobind Sugar Mills Limited Financials 2018-19
Zuari Management Services Limited Financials 2018-19
Zuari Finserv Limited Financials 2018-19
Zuari Sugar & Power Limited Financials 2018-2019
Zuari Commodity Trading Limited Financial 2018-19
Zuari Insurance Brokers Limited Financials 2018-2019
Investors PPT-Q2 2019
Indian Furniture Product Limited Financial 2017-18
Zuari Finserv Private Limited financials 2017-18
Soundaryaa IFPL Interiors Limited financials 2017-18
Zuari Sugar & Power limited Financial 2017-18
Zuari Management Services Limited financials 2017-18
Zuari Infraworld India Limited - Standalone & Consolidated Financials 2017-18
Zuari Commodity and Trading Limited 2017-18
Zuari Infraworld SJM Elysium Properties Limited financials 2017-18
Zuari Insurance Brokers Limited financial-2017-2018
Zuari Investments Limited financial 2017-18
Gobind Sugar Mills Limited financials 2017-18
Simon India Limited financial-March 2018
Zuari Infra Middle East Limited financials 2017-18
Indian Furniture Products Limited Standalone & Consolidated Financials 2016-17
Gobind Sugar Mills Limited financial 2016-17
Soundarya IFPL Interiors Limited Financials 2016-17
Zuari CommodityTrading Limited
Zuari Finserv Private Limited Financial 2016-17
Zuari Infraworld India Limited Stanalone & Consolidated Financials 2016-17
Simon India Limited Financials Fy 2016-17
Zuari Insurance Brokers Limited Financials 2016-17
Zuari Investments Limited Financial 2016-17
Zuari Management Services Limited Financials 2016-17
Zuari Sugar & Power Limited Financials 2016-17
Zuari Infra Middle East Limited Financials 2016-17
Zuari Infraworld SJM Properties LLC Financials 2016-17
ZMSL Financials 31.03.16?
Zuari Sugar & Power Limited FS 2015-16
Zuari Commodity and Trading Limited FS 2015-16
Zuari Infraworld India Limited Consolidated Financial 2015-16
Simon India Ltd FS 2015-16
SJM Elysium Properties LLC
Zuari Infraworld India Limited Standalone Financials 2015-16
Zuari Infra Middle East Ltd 2015-16
Zuari Investments Limited FS 2015-16
Zuari Insurance Brokers Limited FS 2015-16
Gobind Sugar Mills Ltd FS 2015-16
Indian Furniture Products Ltd FS 2015-16
Soundaryaa IFPL Financial for 2015-16
Indian Furniture Products Ltd_Financials 2014-15
Soundrya IFPL Interiors Ltd_Financials 2014-15
Zuari Infra World India Ltd_Financials 2014-15
Zuari Infra Middle East Ltd_Financials 2014-15
Zuari Management Services Ltd_Financials 2014-15
Simon India Ltd_Financials 2014-15
Zuari Financial Services Ltd_Financials 2014-15
Zuari Investments Ltd_Financials 2014-15
Zuari Commodity Trading Ltd_Financials 2014-15
Zuari Insurance Brokers Ltd_Financials 2014-15
Gobind Sugar Mills Ltd._Financials 2014-15
Globex Limited_Financials 2014-15
Globex Limited Financials 2013-14
Style Spa Furniture Limited Financials 2013-14
Indian Furniture Products Limited Financials 2013-14
Simon India Limited Financials 2013-14
Zuari Commodity Trading Limited financials 2013-14
Zuari Financial Services Limited financials 2013-14
Zuari Infraworld India Limited Financials 2013-14
Zuari Insurance Brokers Limited financials 2013-14
Zuari Investments Limited Financials 2013-14
Zuari Management Services Limited Financials 2013 -14
Zuari Global Limited_Regulation31 30.06.2020
Shareholding Pattern 30.06.2020
Shareholding Pattern 31.03.2020
Shareholding Pattern 31.12.2019
Shareholding Pattern 30.09.2019
Shareholding Pattern 30.06.2019
Shareholding Pattern 31.03.2019
Shareholding Pattern 31.12.2018
Shareholding Pattern 30.09.2018
Shareholding Pattern 30.06.2018
Shareholding Patterm 31.03.2018
Shareholding Patterm 31.12.2017
Shareholding Pattern 30.09.2017
shareholding pattern 31.12.2016
Shareholding patten 30.09.2016
Shareholding Pattern 30.06.2016
Shareholding Pattern 31.03.2016
Shareholding Pattern 30.09.2016
Shareholding Pattern 31.12.2015
ShareHolding Pattern 30th June 2015
Shareholding pattern, 31st Mar 2015
Shareholding pattern, 31st Dec 2014
Shareholding pattern, 30th Sept 2014
Shareholding Pattern, 30th June 2014
Shareholding pattern, 31st March 2014
Shareholding Pattern 31.12.2013
Shareholding Pattern 30.9.2013
ShareHolding Pattern, 30th June, 2013
Committees of Board - ZGL as on 25.6.2020
Intimation Rating
Closure of trading window ZGL as on 31.3.2020
RELATED PARTY POLICY ZGL 14.2.2020
ZGL Code of Conduct to Regulate Monitor & Report Trading in Securities of the Company 14.2.2020
Half yearly results for Sept 2019
Zgl Code of Conduct & Ethics for Employees
Whistle Blower Policy - ZGL
Nomination and Remuneration Policy - ZGL
to Subsidiary Transaction Policy - ZGL
Code For Fair Disclosure of Unpublished Price Sensitive Informations
Policy on Preservation of Documents
Policy for Determination of Material Information Zuari Global Ltd
Archival Policy ZGL
Familarization Programme
Code of conduct for Directors
Corporate Social Responsibility Policy
ZGL Articles of Association
Appointment Letter to Independent directors
Postal Ballot Notice dated 22 September 2020
Reg 44 disclosure AGM 2020 16.09.2020
Reg44 Postal Ballot Result 29.08.2020
AGM Notice 14.09.2020
Postal Ballot Notice dated 25 July 2020
ZGL AGM Notice 2019
Postal Ballot Notice dtd 26th June 2019
Postal Ballot Notice dtd 24 May 2019
Postal Ballot Notice dtd 18 March 2019
50th AGM Notice 2018
ZGL AGM Notice 2017
ZGL AGM Notice 2016
AGM Notice & Ballot form
ZGL Postal Ballot Notice & Ballot Form 2015
Postal Ballot Notice 2014
Annual General Meeting Notice 2014
Postal Ballot Notice, 9th May, 2013
Newspaper publication postal ballot notice 30.09.2020
PIT Disclosure-AFPL 07.09.2020
Newspaper Publication BM dated 07.09.2020
Board Meeting Intimation 07.09.2020
Newspaper notice for dispatch of AGM Notice and Annual report 21.08.2020
Newspaper notice for deferment of the quarterly results as on 30.06.20
Annual General Meeting 2019-20
Book Closure for the purpose of dividend 2019-20
Disclosure of interest payment 07.08.2020
Newspaper notice for Board meeting 14.08.2020
Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. - 1st August 2020
Book Closure notice for Dividend - 4th August 2020
RPT Disclosures under Reg 23(9) - 24th july 2020
Newspaper advertisement for transfer of equity shares to Investor Education and Protection Fund - 24th july 2020
Outcome Board Meeting 17 July 2020
Closure of Trading Window 30 June 2020
Declaration in respect of Audit Report with an unmodified opinion on Standalone & Consolidated financial Results for the financial year ended March 31, 2020.
Notice of Board Meeting & Closing of Trading Window 11 June 2020
Cancellation of Board Meeting dtd 23 March 2020
Disclosure under Reg 30 dtd 28 March 2020
Appointment of Mrs Manju Gupta as Independent Director dtd 28.3.2020
Closure of Trading Window dtd 31.03.2020
Intimation of revision of credit rating dtd 1 April 2020
Clarification on Price Movement dtd 14 April 2020
ZGL trading window 0603201
Clarification on PriceMovement dtd 07 Jan 2020
Board Meeting Intimation & Closure of Trading Window dtd 30.12.2019
Board Meeting Outcome 27.12.2019
Reg 30 - Allotment of Securities - 4.12.2019
Disclosure under Reg 23(9) of SEBI(LODR)Regulations 2015
Intimation of Rescheduled Board Meeting dtd 30 Oct 2019
Board Meeting Outcome 24 October 2019
Board Meeting Intimation - dtd 17 Oct 2019
Cessation of Mr. Jayant Narayanan Godbole as Indpendent Director
Board Meeting intimation & Closure of Trading Window 30-09-2019
51st AGM Voting Results and Scrutinizers Report
ZGL 51st AGM Outcome 6 Sept 2019
Postal Ballot Results 19 Aug 2019
Disclosure under Reg 30 - Cessation of Independent Director
Dispatch and Publication of Newspaper Advertisement
Regu 30 - Postal Ballot Notice dtd 19 July 2019
Announcement under Reg30 - Allotment of NCD
Postal Ballot Results 04 July 2019
Board Meeting Intimation dated 29 June 2019
Board Meeting Outcome - 26 June 2019
Board Meeting Intimation dated 22 June 2019
Reg 47- Dispatch and Publication of Newspaper Advertisement
Reg 30- Postal Ballot Notice
ZGL Postal Ballot Results 25 April 2019
ZGL Board Meeting and Closure of Trading Window Intimation
Dispatch and Publication of Newspaper Advertisement of Postal ballot Notice & form
ZGL Postal Ballot Notice and Form 25 March 19
Board Meeting outcome 18 March 2019
Announcement under Reg 30 of LODR
Announcement under Reg 30 of LODR
Closure of Trading Window for Board Meeting dtd 8 Feb 2019
Notice of Rescheduled Board Meeting 8 Feb 2019
Board Meeting Intimation dtd 11 Jan 2019
Discl under Reg 30-Receipt of Approval for Reclassification
Unaudited Half yearly Results 30 Sept 2018
Closure of Trading Window
Board Meeting Intimation
Disclosure under Reg30
Voting Results & Scrutinizers Report of 50th AGM
ZGL AGM outcome 10 Sept 2018
Closing of Trading Window
Board Meeting Intimation
Newspaper Advertisement for Transfer of Equity Shares to IEPF
ZGL Board Meeting Intimation 4 May 2018
ZGL Disclosure under Reg 30 26march2018
Zacl Reclassification of shares held by Pilani Investment & Industries Ltd.
Board Meeting Intimation - 17 Januaruy 2018
Board Meeting Intimation 5-Oct-2017
Scheme of Arrangement of ZIL and ZFPL 18-November-2017
Voting Results of 49th AGM 28-September-2017
Board Meeting Intimation 7-June-2017
Board Meeting Intimation 17-April-2017
Board Meeting Intimation 24-January-2017
Stock Exchange Press Release 19-1-17
Board Meeting Intimation 6-October-2016
ZGL Outcome of the AGM 30-9-2016
ZGL Board Meeting Rescheduled 8-Sept-2016?
Board Meeting Intimation 16-August-2016
ZGL Familarisation Programme 29-02-2016
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015
ZGLPostal Ballot Result?
ZGL AGM Voting Results
ZGL Independent Directors Appoint Letter
Resignation letter J.N. Godbole
Postal Ballot Results 2014
AGM Results 2014
Annual Result 2012-13
Disclosure under Reg 57(1) SEBI LODR 2015 10.07.2020
Disclosure under Reg 57(2) SEBILODR 07.07.2020
Declaration in respect of Audit Report with an unmodified opinion on Standalone & Consolidated financial Results for the financial year ended 31.03.2020
Disclosure under ReL,rulation 52(7) of SEBI (LODR), 27.06.2020
Standalone & Consolidated Results 31.03.2020
Intimation under Regulation 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 26.06.2020
Disclosure under Reg 50 & 60 of SEBI(LODR) dtd 8 June 2020
Disclosure under Reg57SEBI(LODR) - Payment of NCD Interest dtd 4.6.2020
Disc under Reg 50 &60 of SEBI(LODR) dtd 4 May 2020
ZGL Reporting of Debt Securities issued through Private Placement dtd 8 April 2020
Disclosure under Reg 57(1) SEBI(LODR)Reg 2015 dtd 13.04.2020
ZGL-Disclo under Reg 57(1)SEBI(LODR)dtd 4.3.2020
Disclosure under Reg 50 & 60 SEBI(LODR) dtd 26 March 2020
Disc under Reg 50 & 60 of SEBI(LODR)-ZGL 11 feb 2020
ZGL Reg 57 Interest payment on NCD dtd 15 Jan 2020
Disc under reg 50 60 ZGL dtd 12.12.2019
Intimation under Reg 52(5)ZGL dtd 15 Nov 2019
Intimation under Reg 52(7)ZGL dtd 14 Nov 2019
Disc under Reg 57(1) of SEBI(LODR)dtd 16.10.2019
ZGL Statement of Debt Securities dtd 14.10.2019
Disc under Reg 50 60 of SEBI LODR dtd 1.10.2019
Debenture Trustee for Non-Convertible Debentures
Catalyst Trusteeship Limited
GDA House, Plot No 85
Bhusari Colony (Right),
Paud Road, Pune - 411038
T : +91 20 2528 0081
The address for correspondence & the details of the contact person handling Investor Grievances
Details of Nodal Officer for IEPF
Company Secretary - Zuari Global Limited
5th Floor, Tower-A, Global Business Park, M.G Road,
Sector-26, Gurugram, Haryana- 122 022
T : +91-124-4827800
F : +91-124- 4212046
Email : ig.zgl@adventz.com
The Address of Our Share Transfer Agent
C-13, Pannalal Silk Mills Compound
L.B.S. Marg, Bhandup (W)
Mumbai - 400 078
T : 022 - 25946970/78
F : 022 - 25946969
Email : rnt.helpdesk@linkintime.co.in
Website : www.linkintime.com