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 vide Newspaper Advertisement published in Business Standard, The Navhind Times and Gomantak on 13th August, 2020, requested the Members of the Company to register their email ids for receiving the Notice of the 11th Annual General Meeting and the Annual Report of the Company for the Financial Year 2019-20 in electronic mode. Members who have not yet registered their email ids, are hereby requested to register their email ids for receiving the Notice of the 11th Annual General Meeting and the Annual Report of the Company for the Financial Year 2019-20 in electronic mode at the earliest. ZUARI AGRO CHEMICALS LTD. - 534742 - Resumption Of NPK-A Plant
This has reference to our letter dated 7th July, 2020 informing shutdown of NPK - A Plant due to COVID-19 pandemic in the industrial belt around the Plant. In view of improvement in COVID -19 situation, NPK-A Plant of the Company has resumed production effective August 17, 2020. The NPK-A Plant is expected to operate until the production of around 50,000 MT of complex fertilisers. This intimation is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. ZUARI AGRO CHEMICALS LTD. - 534742 - Intimation Of The Date Of Annual General Meeting & Newspaper Advertisement
This is to inform you that the Eleventh Annual General Meeting (AGM) of the Company will be held on Monday, 14th September, 2020 at 11.00 A.M.(IST) through Video Conference / Other Audio Visual Means only. Please find enclosed herewith copies of the newspaper advertisements published in Business Standard, Gomantak and The Navhind Times on 13th August, 2020 titled - Information Regarding 11th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means, in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020. ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, we hereby inform you that Mr. Sunil Sethy (DIN: 00244104) ceased to be Managing Director & Director of the Company w.e.f. 1st August, 2020 upon completion of his term. Kindly take note of the same and update your records accordingly. ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper advertisements published in Business Standard Mumbai (English) and Gomantak (regional newspaper) on 23rd July, 2020 titled - Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority. Request you to kindly take the same on records. ZUARI AGRO CHEMICALS LTD. - 534742 - Disclosure Under Regulation 23(9) Of Sebl(Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Reg 23(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith disclosure of Related Parties transactions on a consolidated basis for the year ended 31st March 2020. You are requested to kindly take the same on your records. ZUARI AGRO CHEMICALS LTD. - 534742 - Disclosure Under Regulation 23(9) Of Sebl(Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Reg 23(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith disclosure of Related Parties transactions on a consolidated basis for the year ended 31st March 2020. You are requested to kindly take the same on your records. ZUARI AGRO CHEMICALS LTD. - 534742 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 ZUARI AGRO CHEMICALS LTD. - 534742 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, please find enclosed herewith a Certificate dated 10th July, 2020, received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th June, 2020.