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Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 The Board in meeting held on 09.01.2023, had approved the scheme of amalgamation between Zuari Sugar & Power Limited ('Transferor Company'/ 'ZSPL'), wholly owned subsidiary of the Company and Zuari Industries Limited ('Transferee Company'/ 'ZIL'/ 'Company') under Sec 233 of Companies Act, 2013 (Act), through fast track route. However, in view of the practical difficulties faced in implementation of the Scheme under fast track route, the Board in its meeting held today, has inter alia, approved the scheme of amalgamation of ZSPL, with ZIL and their respective shareholders and creditors under Sec 230 to 232 and other applicable provisions of the Act and rules framed thereunder ('Scheme'), i.e., through NCLT approval route.
13-02-2023
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Zuari Industries Ltd - 500780 - Financial Results Of The Company Along With Limited Review Reports Of The Company For The Quarter And Nine Months Ended 31 December 2022.

 We hereby inform you that the Board of Directors of the Company in its meeting held today i.e., Monday, 13 February 2023, through video conferencing, has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports thereon as submitted by the Auditors of the Company for the quarter and nine months ended 31 December 2022.
13-02-2023
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Zuari Industries Ltd - 500780 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby inform you that the Board of Directors of the Company in its meeting held today i.e., Monday, 13 February 2023, through video conferencing, has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports thereon as submitted by the Auditors of the Company for the quarter and nine months ended 31 December 2022. A copy of the Unaudited Financial Results alongwith the Limited Review Report of the Statutory Auditors on the said Financial Results are enclosed herewith. An extract of the aforementioned results would be published in the newspaper in accordance with the Listing Regulations. The results are also being made available on the Company's website at www.adventz.com. The Meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 6:50 P.M.
13-02-2023
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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.
07-02-2023
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Zuari Industries Ltd - 500780 - Board Meeting Intimation for Considering The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31 December 2022

 Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 of the Company is scheduled to be held on Monday, 13 February 2023 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2022.
20-01-2023
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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 dated 2 January, 2023, received from Zuari Finserv Limited, the Registrar and Share Transfer Agent of the Company, regarding dematerialization of shares for the quarter ended 31 December, 2022.
10-01-2023
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Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Joint Venture

 As informed earlier, Zuari Industries Limited ('the Company' / 'ZIL') incorporated a Company in the name of Zuari Envien Bioenergy Private Limited ('ZEBPL') as its Wholly Owned Subsidiary which shall become the joint venture entity between ZIL and Envien International Limited ('Envien'), subsequently. The Board of Directors of the Company at its meeting held on 9 January 2023, has accorded its approval for execution of Shareholders' Agreement, Securities Subscription Agreement and other ancillary agreements (if required) with Envien and ZEBPL, which would set out the terms and conditions pursuant to which ZIL and Envien will infuse their respective contributions for carrying out the aforesaid joint venture.
10-01-2023
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Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 The Board of Directors of the Company at its meeting held on 9 January 2023, has approved the Scheme of Amalgamation between Zuari Sugar and Power Limited, Wholly Owned Subsidiary of the Company (Transferor Company) with Zuari Industries Limited (Transferee Company) under Section 233 of Companies Act, 2013 and other applicable provisions and allied rules made thereunder, through fast track route.
10-01-2023
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Zuari Industries Ltd - 500780 - Closure of Trading Window

 In compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by an Insider, the Trading Window for dealing in the securities of the Company for all the Designated Persons and their Immediate Relatives, shall remain closed with effect from 1 January 2023 till the expiry of 48 hours after declaration of the unaudited financial results, for the quarter and nine months ended 31 December 2022.The date of Board meeting to consider the Unaudited Financial Results for the quarter and nine months ended 31 December 2022, shall be intimated separately in due course. This is for your information and records please.
30-12-2022
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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.
23-12-2022
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