Zuari Industries Ltd - 500780 - Intimation Of 54Th Annual General Meeting (AGM), Book Closure And Record Date
Intimation of 54th Annual General Meeting (AGM), Book Closure and Record Date02-09-2022
02-09-2022
Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for intimation to shareholders with respect to convening of Annual General Meeting through Video Conferencing (VC) / other audio visual means (OAVM).31-08-2022
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, 2015.30-08-2022
Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements published in Business Standard of all India editions (English) and Lokmat (regional newspaper) in connection with publication of unaudited Financial Results for the quarter ended 30 June 2022.16-08-2022
Zuari Industries Ltd - 500780 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Fixation Of Date Of AGM
Board of directors fixed the date of 54th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 28 September 2022 through VC / OAVM.13-08-2022
Zuari Industries Ltd - 500780 - Announcement Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
(1) Reappointment of M/s K. Ramkumar & Co., Chartered Accountants, as Internal Auditors of the Company for the financial year 2022-23. (2) Appointment of Mr. Somnath Mukherjee as Cost Auditors of the Company for the financial year 2022-23.13-08-2022
Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Change in Directorate
(1)Appointment of Mr. Alok Saxena as Whole time Director and Key Managerial Personnel of the Company with effect from 13 August 2022 on existing terms and conditions of his appointment including remuneration, as approved by the Board of Directors of the Company vide its resolution passed on 30 June 2022, who shall hold office for a period of two (2) consecutive years with effect from 1 July 2022, subject to the approval of the members of the Company. (2)Re-appointment of Mr. Vijay Vyankatesh Paranjape as an Independent Director on the Board of the Company for a period of 5 years w.e.f. 27 December 2022, subject to the approval of members of the Company. (3)Re-appointment of Mrs. Manju Gupta as an Independent Director on the Board of the Company for a period of 5 years w.e.f. 28 March 2023, subject to the approval of members of the Company.13-08-2022
Zuari Industries Ltd - 500780 - Financial Results For The Quarter Ended 30 June 2022
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 ended 30 June 2022.13-08-2022
Zuari Industries Ltd - 500780 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In furtherance to our letter dated 3 August 2022, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 13 August 2022, through video conferencing, has considered and approved the Unaudited Financial Results of the Company along with Limited Review Report thereon for the quarter ended 30 June 2022.13-08-2022
Zuari Industries Ltd - 500780 - Incorporation Of A Wholly Owned Subsidiary Company
Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, we wish to inform you that a Wholly Owned Subsidiary Company of ZIL in the name of 'ZUARI ENVIEN BIOENERGY PRIVATE LIMITED' has been incorporated under corporate identity number U24290HR2022PTC105523 ('WOS"). The details/disclosures in respect of the said WOS, as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule Ill thereto and the SEB! Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are provided in the enclosed Annexure. We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. Thanking you.04-08-2022