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ZUARI AGRO CHEMICALS LTD. - 534742 - Please Find Attached Boardmeeting Outcome

Please find attached BoardMeeting outcome
04-11-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Closure of Trading Window

The Trading window will continue to remain closed till 6-11-2023. Kindly refer the attached letter
26-10-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Board Meeting Intimation for To Consider, Inter Alia, The Unaudited Financial Results For Quarter And Half Year Ended 30-09-2023

ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,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 of the Company is scheduled on Saturday, 4th November, 2023 to consider, inter alia, the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. Further, we wish to inform you that, the Trading Window will continue to remain closed till 6th November, 2023 i.e. 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023.
26-10-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under regulation 74(5)of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30-09-2023
12-10-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Allotment

Please find attached disclosure under Reg 30 of LODR for allotment of 150 NCDs aggregatingto Rs.15 crores by Allotment Committee vide circular resolution.
11-10-2023
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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 October 06, 2023 for Zuari Agro Chemicals Ltd
07-10-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Allotment

Please find attached disclosure for allotment of NCDs by Allotment Committee on 5-10-2023
05-10-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance pursuant to Reg 39(3) of SEBI (LODR) Regulations, 2015
03-10-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Closure of Trading Window

Attached is the letter w.r.t. Closing of Trading Window
29-09-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached voting results and scrutinizers report
28-09-2023
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