ZUARI AGRO CHEMICALS LTD. - 534742 - Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
With reference to the above subject, we hereby inform you that the meeting of the Board of Directors was held on Thursday, 3rd September, 2020 at 5.00 P.M. and concluded at 7.25 P.M. The Board has considered and approved: (i) Unaudited Financial Results for the quarter ended 30th June, 2020. A Copy of the approved results alongwith Limited Review Report is enclosed herewith as Annexure A. (ii) Appointment of Mr. Nitin M. Kantak (DIN: 08029847 ) as Additional Director w.e.f 3rd September, 2020 and Executive Director of the Company in the category of Whole Time Directors for a period of 3 years w.e.f 3rd September, 2020, subject to the approval of the shareholders. 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 Annexure B.03-09-2020