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Zuari Agro Chemicals Ltd - 534742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Friday, October 25, 2019 to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2019. Further, we wish to inform you that, the Trading Window will remain closed from October 1, 2019 till October 27, 2019 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019.
30-09-2019
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ZUARI AGRO CHEMICALS LTD. - 534742 - Closure of Trading Window

 In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Friday, October 25, 2019 to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2019. Further, we wish to inform you that, the Trading Window will remain closed from October 1, 2019 till October 27, 2019 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019.
30-09-2019
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Zuari Agro Chemicals Ltd - 534742 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019.

 ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Friday, October 25, 2019 to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2019. Further, we wish to inform you that, the Trading Window will remain closed from October 1, 2019 till October 27, 2019 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019
30-09-2019
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Zuari Agro Chemicals Ltd - 534742 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is in furtherance to our intimation dated September 3, 2019, wherein the Right Issue Committee of the Company had ascertained the record date and the Issue opening schedule for the Issue. We would like to inform you that on account of market considerations and certain operational reasons the Rights Issue Committee of the Company in their meeting held on September 17, 2019, has decided to defer the Issue until further notice. We will keep you informed of any updates in this regard. We request you to kindly take the same on record. The meeting commenced at 12.00 P.M. and concluded at 12.40 P.M.
17-09-2019
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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 Hardik B Patel
17-09-2019
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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
07-09-2019
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Zuari Agro Chemicals Ltd - 534742 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the Shareholders at the 10th Annual General Meeting of the Company held on 6th September, 2019 have approved the business mentioned in the Annual General Meeting Notice The consolidated voting details of the 10th Annual General Meeting together with the report of the Scrutinizer dated 7th September, 2019 are enclosed. Request you to take the same on records.
07-09-2019
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Zuari Agro Chemicals Ltd - 534742 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their 10th Annual General Meeting held on 6th September, 2019 at the registered office of the Company at Jai Kisaan Bhawan, Zuarinagar, Goa, inter alia have duly approved the business as specified in the Notice convening the Meeting
06-09-2019
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ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform you that the Rights Issue Committee of the Company in its meeting held today i.e. 3rd September, 2019, has inter alia, considered and approved the following: 1. Record Date for the purpose of determining the shareholders eligible to apply for the Compulsory Convertible Debentures (CCD''s) on rights basis is September 16, 2019. 2. Issue Schedule: - Issue opening date: September 26, 2019 - Issue closing date: October 10, 2019 - Last date for receipt of the split application form: October 3, 2019 This intimation is issued in terms of Regulations 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above is for your information and dissemination to the members. The meeting commenced at 3.30 P.M. and concluded at 4.55 P.M.
03-09-2019
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Zuari Agro Chemicals Ltd - 534742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on 28th August, 2019 from Link lntime India Pvt Ltd, Registrar and Share Transfer Agent regarding Loss of share Certificate. We request you to kindly take the same on record.
29-08-2019
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