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 March 24, 2020 for Zuari Global Limited. 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 March 17, 2020 for Zuari Global Ltd PACS Zuari Management Services Ltd and New Eros Tradecom Ltd Zuari Agro Chemicals Ltd - 534742 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shine Star Build-Cap Pvt Ltd Zuari Agro Chemicals Ltd - 534742 - Resumption Of Production Of NPK-A Plant
This is further to our letter dated January 23, 2020 informing shutdown of NPK-A Plant of the Company at Zuarinagar, Goa. We have to inform you that NPK -A Plant has resumed production effective February 27, 2020. This intimation is pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, as amended. Zuari Agro Chemicals Ltd - 534742 - Disclosure Under Regulation 30(2) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
This is with reference to the disclosure made on June 8 2018, about the deadlock between the Company and Mitsubishi Corporation, Japan JV Partner in MCA Phosphates Pte. Ltd. ("MCAP"). Zuari Agro Chemicals Ltd - 534742 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that Mr. J.N. Godbole ( DIN : 00056830) ceased to be an Independent Director of the Company w.e.f 18th February, 2020 upon completion of his term. Zuari Agro Chemicals Ltd - 534742 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th February, 2020 have considered and approved the appointment of Mr. Dipankar Chatterji (DIN:00031256) as an Additional Director in the category of Independent Director for a period of 3 years w.e.f. 14th February, 2020, subject to the approval of shareholders at the next Annual General Meeting of the Company. Zuari Agro Chemicals Ltd - 534742 - Appointment Of Mr. Dipankar Chatterji (DIN:00031256) As An Additional Director In The Category Of Independent Director For A Period Of 3 Years W.E.F. 14Th February, 2020,
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th February, 2020 have considered and approved the appointment of Mr. Dipankar Chatterji (DIN:00031256) as an Additional Director in the category of Independent Director for a period of 3 years w.e.f. 14th February, 2020, subject to the approval of shareholders at the next Annual General Meeting of the Company. Zuari Agro Chemicals Ltd - 534742 - Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Please see the attached file for Board Meeting outcome Zuari Agro Chemicals Ltd - 534742 - Outcome Of Board Meeting Held On 5 Feb 2020-Results
Please find attached outcome of Board meeting along with Quarterly results as on 31-12-2019