Zuari Industries Ltd - 500780 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith certificate for the quarter ended 30 June 2023. Zuari Industries Ltd - 500780 - Closure of Trading Window
Zuari Industries Limited has informed that the trading window for dealing in securities of the Company will remain closed for all Designated Persons and their Immediate relatives from 1 July 2023 till the expiry of 48 hours after declaration of Unaudited financial results for the quarter ended 30 June 2023 Zuari Industries Ltd - 500780 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates and issue of the duplicate certificate(s) as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of notice to shareholders of the Company in respect of transfer of equity shares to Investor Education and Protection Fund published on 14 June 2023 in Business Standard of all India editions (English) and Lokmat (Goa Edition). Zuari Industries Ltd - 500780 - Communication To Shareholders
Please find attached herewith a Communication letter from Zuari Industries Limited addressed to shareholders of the Company on the performance of the Company and its subsidiaries etc. The same will be sent to all the shareholders on the email ids available with the Company / Registrar and Share Transfer Agent. Kindly take the same on records. Zuari Industries Ltd - 500780 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report dated May 30, 2023, for the financial year ended March 31, 2023, issued by M/s. Shivaram Bhat, Practicing Company Secretary. You are requested to kindly take the same on your records. Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing regulations') please find enclosed herewith copies of newspaper advertisements published in Business Standard of all India editions (English) and Lokmat (Regional Newspaper) in connection with publication of Audited Financial Results for the quarter and Financial Year ended 31 March 2023. With reference to the newspaper advertisement published in Business Standard, please be informed that the advertisement was originally published on Saturday, 27 May 2023, in compliance with Regulation 47(3) of the Listing Regulations. However, due to inadvertent act on part of news agency, there remained some inconsistency between the results published in Business Standard (all editions) and Lokmat (Goa edition) and therefore, the advertisement in Business Standard was re-published on Monday i.e. 29 May 2023. Request you to kindly take the same on record. Zuari Industries Ltd - 500780 - Disclosure Of Related Party Transactions For The Half Year Ended 31 March 2023
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions for the half year ended 31 March 2023. Zuari Industries Ltd - 500780 - Corporate Action-Board approves Dividend
Recommendation of Final Dividend on 10.5% and 7% Non-Convertible Redeemable Preference Shareholders ('NCRPS') and Equity Shares of the Company for the Financial Year 2022-23 in the manner as follows: (a)Dividend@ 10.5% i.e., Rs.1.05/- per NCRPS on 58,52,034 NCRPS of the face value of Rs.10/- each; (b) Dividend @ 7% i.e., Rs.0.70/- per NCRPS on 59,22,080 NCRPS of the face value of Rs.10/- each (c) Dividend @ 10% i.e., Rs.1 per Equity Share on 2,97,81,184 Equity Shares of the face value of Rs.10/- each. Zuari Industries Ltd - 500780 - Financial Results
Audited Financial Results along with Auditor''s Reports thereon for the quarter & Financial Year ended 31.03.23.