Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 write to inform you that the Board of Directors of the Company in its meeting held today on Thursday, 6th October 2022 has considered and approved the appointment of Mr. Manish Malik, as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 6th October, 2022. 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 September 9, 2015 are enclosed as Annexure A.
06-10-2022
Bigul

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 1 st October, 2022 till further information from our end.
30-09-2022
Bigul

ZUARI AGRO CHEMICALS LTD. - 534742 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Zuari Agro Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-09-2022
Bigul

ZUARI AGRO CHEMICALS LTD. - 534742 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the Shareholders at the 13th Annual General Meeting of the Company held on Monday, 12th September, 2022 have approved all the resolutions as set out in the notice of the 13th Annual General Meeting. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the consolidated voting details of the 13th Annual General Meeting as Annexure I and the report of the Scrutinizer, Mr. Shivaram Bhat, Practising Company Secretary dated 13th September, 2022 as Annexure II.
13-09-2022
Bigul

ZUARI AGRO CHEMICALS LTD. - 534742 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 13th Annual General Meeting of the Company held today i.e. Monday, September 12, 2022 through Video Conferencing / other Audio Visual Means. Request you to kindly take the same on record.
12-09-2022
Bigul

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 7th September, 2022 from Link lntime India Pvt Ltd, Registrar and Share Transfer Agent regarding Loss of share Certificates. We request you to kindly take the same on record.
07-09-2022
Bigul

ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We refer to our letter dated 1st September, 2022 intimating that based on the notice of candidature received on 29th August, 2022 by the Company from the member pursuant to section 160(1) of the Companies Act, 2013, the Nomination and Remuneration Committee and the Board of Directors vide its Circular resolutions approved on 31st August, 2022 and 1st September, 2022 respectively, has inducted Mr. Sanjeev Lall (DIN: 08740906) as an Additional Director (NonExecutive and Independent) for a term of three (3) consecutive years w.e.f 1 st September, 2022 which shall be subject to the approval of the shareholders. kindly refer the attahed letter.
02-09-2022
Bigul

ZUARI AGRO CHEMICALS LTD. - 534742 - Intimation For Appointment Of Additional Director (Non-Executive And Independent)On The Board Of Directors Of The Company Under Regulation 30 Of SEBI (Listingobligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and isclosure Requirements) Regulations, 2015, we hereby inform you that based on the Notice of candidature dated 29th August, 2022 received by the Company from Zuari Industries Limited (Formerly Zuari Global Limited), shareholder of the Company under Section 160 of the Companies Act, 2013 (enclosed as Annexure A) and on the recommendation of the Nomination and Remuneration Committee vide its circular resolution approved on 31 st August 2022, the Board of Directors vide its Circular resolution approved on 1st September, 2022, has inducted Mr. Sanjeev Lall (DIN: 08740906) as an Additional Director (Non-Executive and Independent) for a term of (Three) 3 consecutive years w.e.f 1 st September, 2022 which shall be subject to the approval of the members at the ensuing Annual General Meeting scheduled on Monday, 12th September, 2022. Kindly refer the letter for further details.
01-09-2022
Bigul

ZUARI AGRO CHEMICALS LTD. - 534742 - Withdrawal of Credit Rating

 Zuari Agro Chemicals Ltd has informed BSE regarding Withdrawal of Credit Rating.
30-08-2022
Bigul

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 the newspaper advertisem ents published on 19th August, 2022 in the Business Line all India edition (English), Gomantak Goa edition (Marathi)and oHeraldo Goa edition (English), Regional newspapers regarding the completion of dispatch of the notice of the 13th Annual General Meeting and Annual Report for the FY 2021-22 through electronic mode. The copies of newspaper advertisements are also available on Company''s website at www.zuari.in.
19-08-2022
Next Page
Close

Let's Open Free Demat Account