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Zuari Industries Ltd - 500780 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Board of Directors at its Meeting today i.e. 25.05.23, has inter alia considered and approved (i)Audited Financial Results along with Auditor''s Reports thereon for quarter & Financial Year ended 31.03.23, copy of which is enclosed herewith. Pursuant to Reg 33(3)(d) of Listing Regulation, it is hereby declared that Statutory Auditors have issued its Reports for FY 2022-23 with unmodified opinion. (ii) 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.
25-05-2023
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Annual report for Zuari Industries Ltd. for FY-2023
25-05-2023
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Zuari Industries Ltd - 500780 - Notice To Shareholders Holding Shares In Physical Mode

 We hereby inform that pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, requisite intimations have been sent via Emails/Registered Post to concerned shareholders holding shares in physical mode, requesting them to furnish their PAN, KYC and Nomination details with the Registrars and Transfer Agent of the Company viz. Zuari Finserv Limited having its office situated at Zuari House, Plot No. 2, Zamrudpur Community Centre, Kailash Colony Extension, New Delhi - 110 048. The sample of intimation send is enclosed herewith.
23-05-2023
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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
22-05-2023
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Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our letter dated February 13, 2023, we would like to inform you that the National Company Law Tribunal, Mumbai Bench ('NCLT') bench vide its Order released on its website on May 19, 2023, has dispensed with the meeting of shareholders and creditors and directed to serve notices to applicable regulatory authorities as a part of the NCLT process. In this regard, we enclose herewith the NCLT Order and further to this we once again enclose the copy of the scheme. The copy of the scheme along with the NCLT Orders are also uploaded on the website of the Company at www.adventz.com.
19-05-2023
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Zuari Industries Ltd - 500780 - Board Meeting Intimation for Considering And Approving The Audited Financial Statements For The Quarter And Financial Year Ended 31 March 2023 And To Recommend The Declaration Of Final Dividend, If Any, For The Financial Year Ended 31 March 2023.

 Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve 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 to be held on Thursday, 25 May 2023, to consider and approve, inter alia, the Audited Financial Statements (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31 March 2023 and to consider and recommend the declaration of final dividend, if any, for the Financial Year ended 31 March 2023.Further, we wish to inform you that the Trading Window for dealing in the securities of the Company which already stands closed with effect from 1 April 2023 would continue to remain closed till 27 May 2023 i.e 48 hours after the approval of the Audited Financial Statements of the Company for the quarter and financial year ended 31 March 2023.This intimation is also being uploaded on the Company's website at www.adventz.com.You are requested to take the above information on records
16-05-2023
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Zuari Industries Ltd - 500780 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Zuari Industries Ltd 2 CIN NO. L65921GA1967PLC000157 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Laxman AggarwalDesignation :-Company Secretary Name of the Chief Financial Officer :- Nishant Dalal Designation : -Chief Financial Officer Date: 14/05/2023
14-05-2023
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Zuari Industries Ltd - 500780 - Material Developments In Connection With Previous Disclosure Dated 1 April 2023 Read With Its Addendum Dated 7 April 2023 Under Regulations 30(4) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Relating To Partial Business Interruption At Sugar, Power & Ethanol Division ('SPE Division') Of Zuari Industries Limited

 In furtherance to the previous disclosures dated 1 April 2023 read with its addendum dated 7 April 2023 filed by Zuari Industries Limited (the Company) pursuant to Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details pertaining to material development/measures taken with regard to partial business interruption at Sugar, Power & Ethanol Division ('SPE division') of the Company
11-05-2023
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Zuari Industries Ltd - 500780 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyZuari Industries Ltd 2CIN NO.L65921GA1967PLC000157 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 630.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LAXMAN AGGARWAL Designation: COMPANY SECRETARY EmailId: laxman.aggarwal@adventz.com Name of the Chief Financial Officer: Nishant Dalal Designation: CHIEF FINANCIAL OFICER EmailId: nishant.dalal@advetz.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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Zuari Industries Ltd - 500780 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyZuari Industries Ltd 2CIN NO.L65921GA1967PLC000157 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 630.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Laxman Aggarwal Designation: Company Secretary EmailId: laxman.aggarwal@adventz.com Name of the Chief Financial Officer: Nishant Dalal Designation: Chief Financial Officer EmailId: nishant.dalal@adventz.com Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2023
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