ZUARI AGRO CHEMICALS LTD. - 534742 - Resumption Of Ammonia And Urea Plants
Further to our letter dated 3rd May, 2021 informing shutdown of Ammonia and Urea Plants of the Company at Zuarinagar, Goa, we hereby inform you that Ammonia and Urea Plants have resumed production on June 13, 2021. This intimation is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Zuari Agro Chemicals Ltd - 534742 - Publication Of Notice Of The Extraordinary General Meeting & E- Voting Information
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the notice of the Extraordinary General Meeting scheduled on 23rd June, 2021 at 10.00 A.M. (IST) through Video Conference (''VC'')/ Other Audio Visual Means (''OAVM'') and e- Voting information has been published in the Newspapers. Please find enclosed newspaper cuttings for your records. Zuari Agro Chemicals Ltd - 534742 - Extraordinary General Meeting Notice
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Extraordinary General Meeting Notice (EGM) scheduled to be held on Wednesday, 23rd June, 2021, at 10.00 A.M. (1ST) through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") for considering the proposals put forth by Requisitionists in their requisition dated May 11,2021. For further details kindly refer the attached file. ZUARI AGRO CHEMICALS LTD. - 534742 - Declaration In Respect Of Audit Report With An Unmodified Opinion On Standalone & Consolidated Financial Results For The Financial Year Ended March 31, 2021.
In terms of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 we hereby declare that the Statutory Auditor of the Company have issued an unmodified audit report on the Standalone & Consolidated financial result of the Company for the year ended March 31, 2021. Zuari Agro Chemicals Ltd - 534742 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
please refer the attached file Zuari Agro Chemicals Ltd - 534742 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please refer the attached file for outcome Zuari Agro Chemicals Ltd - 534742 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Requlations, 2015
In continuation of our earlier intimation dated 17th May, 2021, we would like to inform you that the damages caused by Cyclone - Tauktae to the fertilizer plant at Goa including loss due to material lost is approx. Rs. 2.5 Crores only. We request you to kindly take note of the same. Zuari Agro Chemicals Ltd - 534742 - Closure of Trading Window
Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015, we hereby inform you that the meeting of the Board of Directors of the Company, which was scheduled on 22 May, 2021, inter alia, to consider Audited Financial Results of the Company for the quarter and year ended March 31, 2021, is postponed and now rescheduled on Friday, 28" May, 2021. Further, we wish to inform you that, the Trading Window will continue to remain closed till May 30, 2021 i.e 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. Zuari Agro Chemicals Ltd - 534742 - Update on board meeting
The Board Meeting to be held on 22/05/2021 has been revised to 28/05/2021 The Board Meeting to be held on 22/05/2021 has been revised to 28/05/2021