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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 29th May, 2022 for appointment of Mr. Amandeep (DIN: 00226905) as an Independent Director of the Company 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 resolution has been passed with requisite majority by the shareholders of the Company on 31st July, 2022 i.e. last date of evoting. The results of Postal Ballot along with report of the scrutinizer dated 1st August, 2022 for the postal ballot process is enclosed herewith. Request you to kindly take the same on record.
01-08-2022
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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 notice published in newspapers viz Business Line, (all editions), and Gomantak (a local daily) on 20th July, 2022 with respect to Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF), for your records.
20-07-2022
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ZUARI AGRO CHEMICALS LTD. - 534742 - Closure of Trading Window

 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 Wednesday, August 3, 2022 to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 Further, we wish to inform you that, the Trading Window will continue to remain closed till August 5, 2022 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The intimation is also being uploaded on the Company''s website at www.zuari.in.
19-07-2022
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ZUARI AGRO CHEMICALS LTD. - 534742 - Board Meeting Intimation for Board Meeting Is Scheduled On Wednesday, August 3, 2022 To Consider, Inter Alia, The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022

 ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,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 Wednesday, August 3, 2022 to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 Further, we wish to inform you that, the Trading Window will continue to remain closed till August 5, 2022 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The intimation is also being uploaded on the Company''s website at www.zuari.in.
19-07-2022
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ZUARI AGRO CHEMICALS LTD. - 534742 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Nitin M KantakDesignation :- Managing Director / Whole Time Director
19-07-2022

Goa CM assures to put Zuari Agro land sale on hold as oppn alleges scam

 After the opposition benches termed Zuari Agro Chemical's 'land selling' a scam of Rs 50,000 crore, Goa Chief Minister Pramod Sawant assured the house to keep the registration of sale deeds on hold
16-07-2022
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ZUARI AGRO CHEMICALS LTD. - 534742 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEB! (Depositories and Participants) Regulations 2018, please find enclosed herewith a Certificate dated July 14, 2022, received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30" June, 2022.
14-07-2022
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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 July 14, 2022 for Zuari Industries Ltd
14-07-2022
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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, the postal ballot notice has been published in the Newspapers. Enclosed are the copies of the newspaper advertisements for your records.
01-07-2022
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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 appointment of Mr. Amandeep (DIN:00226905) as an Independent Director of the Company. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide e-voting facility to its members. The e-voting shall commence on Saturday, 2nd July, 2022 at 10.00 A.M.(IST) and end on Sunday, 31st July, 2022 at 5.00 P.M.(IST). The e-voting facility shall be disabled by CDSL thereafter. The voting rights of the members shall be in proportion to their share in the paid up equity share capital of the Company as on the Cut-off date i.e. 24th June, 2022. The resolutions, if passed by requisite majority, shall be deemed to have been passed on 31st July, 2022 .
29-06-2022
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