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ZUARI AGRO CHEMICALS LTD. - 534742 - Compliance Certificate-Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. For The Period April 1, 2022 To March 31, 2023 (Both Days Inclusive)

 As per the requirement of Regulation 7(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2022 to March 31, 2023 (both days inclusive) by the Company's Registrar & Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-1 with the Securities and Exchange Board of India vide Registration Number: INRQ00004058.
13-04-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 11th April, 2023 from Link lntime India Pvt Ltd, Registrar and Share Transfer Agent regarding Loss of share Certificate.
11-04-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 7 4(5) of SEBI (Depositories and Participants) Regulations 2018, please find enclosed herewith a Certificate dated 10th April, 2023 received from Link Inti me India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31 st March, 2023.
10-04-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 4" April, 2023 from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent regarding Issue of Duplicate share Certificate.
04-04-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 This is with reference to your email dated 1 st April, 2023 on the above captioned subject. In furtherance to our disclosure submitted on 31st March, 2023 with respect to the liquidation of Adventz T rading DMCC, a wholly owned subsidiary of the Company, we hereby inform you, in terms of SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, that the Board of Directors meeting held on 31st March, 2023, commenced at 3.45 p.m. and concluded at 6.30 p.m.
03-04-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Board Meeting Outcome for Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015 - Liquidation Of Adventz Trading DMCC, A Wholly Owned Subsidiary Of The Company.

 In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on 31st March, 2023 has approved, inter-alia, the following in relation to Adventz Trading DMCC (''DMCC''), a wholly owned subsidiary of the Company: (i) liquidation and winding- up of DMCC; (ii) impairment of the Company''s investment in the shares of DMCC; and (iii) writing off ICDs to DMCC. subject to the approval of Reserve Bank of India and other Regulatory Authorities. It may be noted that Adventz Trading DMCC is not material subsidiary of the Company. The details as required under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure - A.
31-03-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Closure of Trading Window

 Pursuant to the Company''s Code of Conduct to regulate, monitor and report trading by Insiders under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in securities of the Company will be closed from 1st April, 2023 till completion of 48 hours after declaration of Audited Financial Results of the Company for the quarter and year ending 31st March, 2023. The date of the meeting of the Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ending 31st March, 2023 will be intimated separately
31-03-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Submission Of Voting Results Of Postal Ballot & Scrutinizers Report

 The Company had sought approval of members through Postal Ballot vide Postal Ballot Notice dated 1st February, 2023 for Re-appointment of Mr. Dipankar Chatterji (DIN: 00031256) as a Non-Executive and Independent Director of the Company and Re-appointment of Mr. Nitin M Kantak (DIN: 08029847) as Executive Director of the Company in the category of Whole Time Director. Pursuant to Reg 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the report submitted by the Scrutinizer, the aforesaid resolutions have been passed with requisite majority by the shareholders of the Company on 23rd March, 2023 i.e. last date of evoting. The results of Postal Ballot along with report of the scrutinizer dated 24th March, 2023 for the postal ballot process is enclosed herewith.
24-03-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015 - Sale Of Equity Shares Held By The Company In Its Wholly-Owned Subsidiary

 In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Company has sold 4,00,000 (Four Lakh) equity shares of INR 10/- (Indian Rupees Ten) each held in its wholly-owned subsidiary, Zuari Farmhub Limited ("ZFL") to an unrelated party. Consequently, Zuari Farmhub Limited has ceased to be a wholly owned subsidiary of the Company with effect from 20th March 2023. However, the Company will continue to hold 99.95% in ZFL, and ZFL will continue to remain a subsidiary of the Company. The details as required under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure - A.
20-03-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are forwarding herewith information received on 16th March, 2023 from Link lntime India Pvt Ltd, Registrar and Share Transfer Agent regarding Loss of share Certificate.
16-03-2023
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