Zuari Industries Ltd - 500780 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby enclose summary of proceedings of the 55th Annual General Meeting of the Company28-09-2023
28-09-2023
Zuari Industries Ltd - 500780 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate27-09-2023
Zuari Industries Ltd - 500780 - Disclosure Under Regulation 30 Of Listing Regulations
Disclosure regarding availing Financial Assistance for amount not exceeding INR 125 Crores.26-09-2023
Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Issue of Securities
Disclosure regarding issue of Non- Convertible Debentures26-09-2023
Zuari Industries Ltd - 500780 - Board Meeting Outcome for Outcome Of The Board Meeting
In terms of Regulation 30 of Listing Regulations, we hereby inform that the Board of Directors has, inter-alia, considered and approved the following in the Board Meeting: 1. Issue up to 2,000 (Two Thousand) Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures of the face value of Rs. 10,00,000/- (Rupees Ten Lakhs only) each at par, and aggregate nominal value of up to Rs. 2,00,00,00,000 (Rupees Two Hundred Crores only) ('NCD'), for cash in dematerialised form, on a private placement basis. 2. Availing financial assistance for amount not exceeding INR 125.00 Crores (Rupees One Hundred and Twenty-five Crore Only) ('Facility') from Axis Finance Ltd (AFL).26-09-2023
Zuari Industries Ltd - 500780 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Disclosure for providing Corporate Guarantee25-09-2023
Zuari Industries Ltd - 500780 - Board Meeting Intimation for Raising Funds By Issue Of Non-Convertible Debentures
Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2023 ,inter alia, to consider and approve the proposal of raising of funds by way of issuance of secured, unrated, unlisted, redeemable, non-convertible debentures denominated in Indian Rupees on private placement basis. In compliance with the provision 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 September 21, 2023 (after closure of business hours) to September 28, 202321-09-2023
Zuari Industries Ltd - 500780 - Closure of Trading Window
Intimation for closure of trading window with effect from 21.09.2023 (after closure of business hours) till 28.09.202321-09-2023
Zuari Industries Ltd - 500780 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate18-09-2023
Zuari Industries Ltd - 500780 - Announcement under Regulation 30 (LODR)-Restructuring
In the matter of amalgamation of Zuari Sugar & Power Limited with Zuari Industries Limited please be informed that Hon''ble National Company Law Tribunal, Mumbai Bench (NCLT) has adjourned the date of hearing of second motion petition from 14.09.2023 to 09.11.2023.15-09-2023