ZUARI AGRO CHEMICALS LTD. - 534742 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 06, 2023 for Zuari Industries Ltd ZUARI AGRO CHEMICALS LTD. - 534742 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March 02, 2023 for Zuari Industries Ltd & PACs 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 28th February, 2023 from Link lntime India Pvt Ltd, Registrar and Share T ransfer Agent regarding Loss of share Certificates. ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisements for notice of Postal Ballot published on 22nd February, 2023 in the Business Line all India edition (English), Gomantak Goa edition (Marathi) and The Navhind Times Goa edition (English), Regional newspapers. The copies of newspaper advertisements are also available on Company''s website at www.zuari.in. ZUARI AGRO CHEMICALS LTD. - 534742 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith a copy of Postal Ballot Notice pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which is being sent to the Members of the Company for seeking their approval by remote e-voting process("e-voting") for re-appointment of Mr. Dipankar Chatterji (DIN: 00031256) as a Non-Executive and Independent Director of the Company and Mr. Nitin M Kantak (DIN: 08029847) as Executive Director of the Company in the category of Whole Time Director. Kindly refer the attached covering letter enclosing the postal ballot notice for further details ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of unaudited financial results for the quarter and nine months ended 31st December, 2022 published in Business Line all editions(English), Gomantak Goa edition (Marathi) and The Times of India Goa edition (English), regional newspapers on 3rd February, 2023. ZUARI AGRO CHEMICALS LTD. - 534742 - Details Of Key Managerial Personnel Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached details of Key Managerial Personnel (KMP) of our Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) (any one). ZUARI AGRO CHEMICALS LTD. - 534742 - Re-Appointment Of Mr. Dipankar Chatterji (DIN:00031256) As Non-Executive And Independent Director And Mr. Nitin M. Kantak (DIN:08029847) As Executive Director In The Category Of Whole Time Director Of The Company
With reference to the above subject, we hereby inform you that the Board of Directors of the Company in its meeting held today, i.e. 1st February, 2023, has considered and approved the following: 1. Re-appointment of Mr. Dipankar Chatterji (DIN:00031256) as Non-Executive and Independent Director of the Company to hold office for a term of 5 years from 14th February, 2023 to 13th February, 2028 and continuation of directorship after attaining the age of 75 years during his tenure as an independent Director of the Company, which shall be subject to the approval of the members. 2.Re-appointment of Mr. Nitin M. Kantak (DIN:08029847) as Executive Director in the category of Whole Time Director of the Company for a period of 3 years from 3rd September, 2023 to 2nd September, 2026, which shall be subject to the approval of the members. ZUARI AGRO CHEMICALS LTD. - 534742 - Appointment of Company Secretary and Compliance Officer
With reference to the above subject, we hereby inform you that the Board of Directors of the Company in its meeting held today, i.e. 1st February, 2023, has considered and approved the appointment of Mr. Manoj Dere, as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from 1st February, 2023. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure 8. ZUARI AGRO CHEMICALS LTD. - 534742 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject, we hereby inform you that the Board of Directors of the Company in its meeting held today, i.e. 1st February, 2023, has considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022.. A copy of the approved results alongwith Limited Review Report is enclosed as Annexure A. 2. Appointment of Mr. Manoj Dere, as Company Secretary & Compliance Officer and KMP of the Company with effect from 1.02.2023. 3. Re-appointment of Mr. Dipankar Chatterji (DIN:00031256) as Non-Executive and Independent Director of the Company to hold office for a term of 5 years from 14th February, 2023 to 13.02. 2028 4. Re-appointment of Mr. Nitin M. Kantak (DIN:08029847) as Executive Director in the category of Whole Time Director of the Company for a period of 3 years from 3rd September, 2023 to 2nd September, 2026, which shall be subject to the approval of the members.