Zuari Industries Ltd - 500780 - Outcome Of Board Meeting
The Board at its meeting held on 14.08.2023 has inter-alia transacted the following business a. fixed the date of 55th Annual General Meeting. b. Appointed/Re-appointed Cost Auditor, Internal Auditor and Secretarial Auditor of the Company for F.Y 2023-24. c. Approved and adopted revised policies on Related party Transactions and Determination of Materiality Policy d. Extended the maturity date of Inter Corporate Deposits Zuari Industries Ltd - 500780 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30 June 2023.
In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company today, have inter alia approved and adopted Un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2023 along with Limited Review Report issued by the Statutory Auditors of the Company. Zuari Industries Ltd - 500780 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30 June 2023.
In terms of provision of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2023 along with Limited Review Report on the said Results issued by the Statutory Auditors of the company. Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Restructuring
Pursuant to our earlier intimation made to Stock Exchange(S) on 11 July 2023 in respect of order of Hon''ble National Company Law Tribunal, fixing date of hearing on 10 August 2023 in the matter of second motion Petition file by Zuari Sugar&Power Limited and Zuari Industries Limited, we hereby inform you that the said hearing has been adjourned to 14 September 2023 by the NCLT. Zuari Industries Ltd - 500780 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June 2023. Zuari Industries Ltd - 500780 - Intimation For Change In Website Of The Company.
Zuari Industries Limited would like to inform you that the website of the Company has been changed from www.adventz.com to www.zuariindustries.in Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please find enclosed copies of Notice to Shareholder of the Company in respect of transfer of Equity shares to Investor Education Protection Fund (IEPF) published on 26.07.2023 in Business Standard of all India Edition (English) and Lokmat (Goa Edition). Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper Advertisement published today regarding notice of hearing of Company Scheme Petition in line with the direction of the Hon''ble NCLT, Mumbai Bench Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper Advertisement published today regarding notice of hearing of Company Scheme Petition in line with the direction of the Hon''ble NCLT, Mumbai Bench Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Restructuring
Second motion application filed by Zuari Sugar & Power Limited (Transferor Company) and Zuari Industries Limited (Transferee Company) has been admitted for the purpose of hearing. The Hon''ble National Company Law Tribunal, Mumbai Bench has passed an order dated 03.07.2023 (received on 10.07.2023) inter-alia fixing the date of hearing on 10.08.2023 in the matter of second motion application.