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ZUARI AGRO CHEMICALS LTD. - 534742 - Compliance Certificate-Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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, 2021 to March 31, 2022 (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:INR000004058.
12-04-2022
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ZUARI AGRO CHEMICALS LTD. - 534742 - Statement Of Investor Complaints For The Quarter Ended March 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 :- VIJAYAMAHANTESH KHANNURDesignation :- Company Secretary and Compliance Officer
12-04-2022
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ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Allotment

 The NCO Committee of the Board of Directors of the Company at its meeting held today i.e. 5th April, 2022, has approved the allotment of 100 (Hundred) senior, secured, unrated, unlisted, redeemable, non-convertible debentures denominated in Indian Rupees ("INR") of a face value of INR 10,00,000 (Indian Rupees Ten Lakh) each, aggregating to INR 10,00,00,000 (Indian Rupees Ten Crore) ("Debentures"). The details of the said allotment are attached to the letter.
05-04-2022
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ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Cessation

 We wish to inform you that, Mr. Marco Wadia (DIN: 00244357) who was appointed as an Independent Director, has completed his tenure as an Independent Director of the Company on 31.03.2022. Accordingly, Mr. Marco Wadia has ceased to be the Director of the Company with effect from close of business hours on 31.03.2022. Kindly take note of the same.
31-03-2022
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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 SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that, the Trading Window for dealing in securities of the Company will remain closed from April 1, 2022 till completion of 48 hours after declaration of Audited Financial Results of the Company for the quarter and year ending March 31, 2022.
30-03-2022
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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 March 29, 2022 for Zuari Global Ltd
29-03-2022
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ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Allotment

 The Board at its meeting held on 23rd February, 2022 had approved the issue of 1,500 senior, secured, unrated, unlisted, redeemable, non-convertible debentures denominated in Indian Rupees ("INR") of a face value of INR 10,00,000 each, aggregating up to INR 150,00,00,000 ("Debentures") in one or more tranches on private placement basis for the purposes of repayment of existing debt, towards long term working capital purposes of the Company and towards other costs and expenses. The NCD Committee of the Board of Directors of the Company,at its meeting held today i.e. 25th February, 2022, has approved the allotment of 900 senior, secured, unrated, unlisted, redeemable, non-convertible debentures denominated in Indian Rupees {"INR") of a face value of INR 10,00,000 each, aggregating to INR 90,00,00,000 ("Debentures") The details of the said allotment are attached to the letter
25-02-2022
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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. 23rd February, 2022, inter alia, has considered and approved the proposal for issue of 1,500 (one thousand and five hundred) secured, unrated, unlisted, redeemable, non-convertible debentures denominated in Indian Rupees of a face value of INR 10,00,000/- (Indian Rupees Ten Lakh) each aggregating upto INR 150,00,00,000 (Indian Rupees One Hundred and Fifty Crore) in one or more tranches, on private placement basis.
23-02-2022
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ZUARI AGRO CHEMICALS LTD. - 534742 - Closure of Trading Window

 Pursuant to Regulation 29(1)(d) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on 23 February, 2022, inter alia, to consider and approve the proposal for issue of secured, unrated, unlisted, redeemable, non-convertible debentures denominated in Indian Rupees on private placement basis. Pursuant to the Company's Code of Conduct to regulate, monitor and report trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, for dealing in securities of the Company shall remain closed from 19" February 2022 till 25" February, 2022 (both days inclusive). We request you to take the above on record.
19-02-2022
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ZUARI AGRO CHEMICALS LTD. - 534742 - Board Meeting Intimation for Notice Of Board Meeting To Consider The Proposal For Issuance Of Non Convertible Debentures Of The Company Through Private Placement

 ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on 23 February, 2022, inter alia, to consider and approve the proposal for issue of secured, unrated, unlisted, redeemable, non-convertible debentures denominated in Indian Rupees on private placement basis. Pursuant to the Company's Code of Conduct to regulate, monitor and report trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, for dealing in securities of the Company shall remain closed from 19" February 2022 till 25" February, 2022 (both days inclusive). We request you to take the above on record.
19-02-2022
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