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 October 05, 2020 for Zuari Global Ltd 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 October 03, 2020 for Zuari Global Ltd 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 October 1, 2020 till completion of 48 hours after declaration of Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2020. 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 September 29, 2020 for Zuari Global Ltd PACs Zuari Managment Services Ltd & New Eros Tradecom Ltd 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 - 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 ZUARI AGRO CHEMICALS LTD. - 534742 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the Shareholders at the 11th Annual General Meeting of the Company held on Monday, 14th September, 2020 have approved all the resolutions as set out in the notice of the 11(tm) Annual General Meeting. Please find enclosed herewith the consolidated voting details of the 11th Annual General Meeting together with the report of the Scrutinizer dated 15" September, 2020. 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 11th Annual General Meeting of the Company held today i.e. September 14, 2020 held through video conferencing/ other audio visual means. Request you to kindly take the same on record. ZUARI AGRO CHEMICALS LTD. - 534742 - Notice Pursuant To Section 160(2) Of Companies Act, 2013
We refer to our letter dated September 3, 2020 intimating that notice pursuant to section 160(1) of the Companies Act, 2013 has been received by the Company from member proposing the candidature of Mr. Nitin M Kantak (DIN: 08029847 ) as Director of the Company at the ensuing Annual General Meeting to be held on 14th September, 2020. Further, the Board of Directors at its meeting held on 3rd September, 2020 has appointed Mr. Nitin M. Kantak (DIN: 08029847 ) as Additional Director w.e.f 3rd September, 2020 and Executive Director in the category of Whole Time Directors for a period of 3 years w.e.f 3rd September, 2020 subject to the approval of shareholders. In compliance of Section 160(2) of Companies Act, 2013 read with Rule 13 of Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions, the Company has issued a notice to the members of the Company which is enclosed herewith as Annexure A. Please refer the attached file for additional details ZUARI AGRO CHEMICALS LTD. - 534742 - Code For Fair Disclosure Of Unpublished Price Sensitive Information"("Code")
In pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ("PIT Regulations)", the Board of Directors of the Company has amended the Company''s "Code for Fair Disclosure of Unpublished Price Sensitive Information"("Code") . Pursuant to the Regulation 8(2) of PIT Regulations, we are forwarding herewith the amended Code, for Fair Disclosure of Unpublished Price Sensitive Information