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 November 04, 2022 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 November 03, 2022 for Zuari Management Services Ltd ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Resignation of Director
This has reference to your email dated 1st November, 2022 regarding the Disclosure dated 31st October, 2022, filed by the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the resignation of Mr. N. Suresh Krishnan(DIN: 00021965), Non -Executive Director from the Board of Directors of the Company effective from 30th October, 2022. In this regard, please find enclosed herewith the additional details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 which was not provided in our above Disclosure. ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that, Mr. N. Suresh Krishnan (DIN: 00021965), Non - Executive Director has resigned from the Board of Directors of the Company effective 30th October, 2022 due to other professional commitments. This disclosure is given pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ZUARI AGRO CHEMICALS LTD. - 534742 - Board Meeting Intimation for Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022
ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,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 on Saturday, 5th November, 2022 to consider, inter alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 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 19" October, 2022 from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent regarding Loss of share Certificates. ZUARI AGRO CHEMICALS LTD. - 534742 - Disclosures under Reg. 29(1) / 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) / 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel & Others ZUARI AGRO CHEMICALS LTD. - 534742 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GAURAV DUTTADesignation :- Company Secretary and Compliance Officer 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 13th October, 2022, received from Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2022. 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 SEBl(Listing Obligations and Disclosure Requirements)Regulations, 2015, please find attached the 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).