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 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. 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 August 27, 2021 for Zuari Management Services Ltd ZUARI AGRO CHEMICALS LTD. - 534742 - Publication Of Notice Of The 12Th Annual General Meeting & E- Voting Information
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the notice of the 12th Annual General Meeting and e- Voting information has been published in the Newspapers. Enclosed are the copies of the newspaper advertisements for your records. 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 August 25, 2021 for Zuari Global Ltd & PACs 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 August 25, 2021 for Zuari Management Services Ltd & PACs ZUARI AGRO CHEMICALS LTD. - 534742 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith : (a) Notice of the 12th Annual General Meeting of the Company scheduled on Friday, the 17th September, 2021 at 4.00 p.m. (1ST) through Video Conference/Other Audio Visual Means (b) Annual Report of the Company for the Financial Year 2020-21. The aforesaid documents are also being uploaded on the Company''s website at www.zuari.in and are being emailed to all the eligible shareholders of the Company whose email IDs are registered with the Company/Depositories. ZUARI AGRO CHEMICALS LTD. - 534742 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shine Star Build - Cap Pvt Ltd Zuari Agro Chemicals Ltd - 534742 - Request To The Shareholders Of The Company To Register Their Email Ids
The Company requested the members of the Company to register their email ids for receiving the Notice of the 12th Annual General Meeting and the Annual Report of the Company for the Financial Year 2020-21 in electronic mode vide Newspaper Advertisement published on12th August, 2021 in Business Standard (all editions), The Navhind Times and Gomantak. However, members who have not yet registered their email ids, are hereby requested to register their email ids for receiving the Notice of the 12th Annual General Meeting and the Annual Report of the Company for the Financial Year 2020-21 in electronic mode at the earliest in following manner: (refer the letter) 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. 14th August, 2021, inter alia, has considered and approved the following: (i) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021 as recommended by the Audit Committee at its meeting held today i.e 14th August, 2021. A copy of the approved results alongwith Limited Review Report is enclosed as Annexure-A. (ii) Appointment of M/s K.P. Rao & Co, Chartered Accountants (FRN 003135S), as Statutory Auditors of the Company in place of retiring auditors M/s. S. R. Batliboi & Co. LLP, subject to the approval of shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in the enclosed Annexure - B. ZUARI AGRO CHEMICALS LTD. - 534742 - 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. 14th August, 2021, inter alia, has considered and approved the following: (i) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021 as recommended by the Audit Committee at its meeting held today i.e 14th August, 2021. A copy of the approved results alongwith Limited Review Report is enclosed as Annexure-A. (ii) Appointment of M/s K.P. Rao & Co, Chartered Accountants (FRN 003135S), as Statutory Auditors of the Company in place of retiring auditors M/s. S. R. Batliboi & Co. LLP, subject to the approval of shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in the enclosed Annexure - B.