Zuari Agro Chemicals Ltd - 534742 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zuari Management Services Ltd Zuari Agro Chemicals Ltd - 534742 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zuari Management Services Ltd ZUARI AGRO CHEMICALS LTD. - 534742 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zuari Management Services Ltd Zuari Agro Chemicals Ltd - 534742 - Dispatch And Publication Of Newspaper Advertisement Of Postal Ballot Notice And Form.
This has reference to our letter dated 27 May 2019 with regard to Postal ballot Notice and Form, for seeking approval of the Members through Postal Ballot for i) Waiver of recovery of excess remuneration paid to Mr. Kapil Mehan Ex-Managing Director of the Company for the Financial Year 2015-16 in view of the amended provisions of the Companies Act, 2013 ii) Enhancement in the Limits of investments/Loans and Guarantees iii) Remuneration paid to Mr. Sunil Sethy, Managing Director for Financial Year 2018-19 We hereby confirm the completion of dispatch of Postal Ballot Notice alongwith Postal Ballot Form to the Members whose names appear in the Register of Members/List of Beneficial Owners as on Friday, 17th May, 2019. Pursuant to Regulation 47 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, cuttings of the newspaper advertisement for completion of dispatch of Postal Ballot Notice and Postal Ballot Form as published on 28th May, 2019 are enclosed herewith . ZUARI AGRO CHEMICALS LTD. - 534742 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Shivaram Bhat 4 Name of the Certifying Individual Shivaram Bhat 5Membership TypeACS 6 Membership Number 10454 7 CP No. 7853 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Zuari Agro Chemicals Ltd - 534742 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration)Rules,2014, the Company is seeking the approval of the Shareholders by way of Postal Ballot, which includes remote e-voting for the below mentioned business: i) Waiver of recovery of excess remuneration paid to Mr. Kapil Mehan, Ex-Managing Director of the Company for the Financial Year 2015-16, in view of the amended provisions of the Companies Act, 2013 ii) Enhancement in the Limits of Investments/Loans and Guarantees iii) Remuneration paid to Mr. Sunil Sethy, Managing Director for Financial Year 2018-19. The Postal Ballot Notice alongwith Ballot Form, is being sent to the Members whose names appear in the Register of Members/List of Beneficial Owners as on Friday, 17th May, 2019. The voting, both through postal ballot and through remote e-voting shall commence at 10.00 A.M. on Tuesday, 28th May, 2019 and shall end at 5.00 P.M. on Wednesday, 26th June, 2019. The result of the voting by Postal Ballot will be announced on Thursday, 27th June, 2019 at 4.00.P.M. at the Registered Office of the Company and the same shall be displayed on the Notice Board at the Registered Office, Corporate Office and on the website of the Company at www.zuari.in. The results shall also be communicated to the Stock Exchanges. The resolutions, if passed by requisite majority, shall be deemed to have been passed on Wednesday, 26th June, 2019 i.e. last day of the voting period. Pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations,... 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 25th May, 2019, from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent regarding Issue of Duplicate Share Certificate. 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 23rd May, 2019 from Link lntime India Pvt Ltd, Registrar and Share Transfer Agent regarding Loss of share Certificates. ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Credit Rating
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that based on ICRA Rating, the credit rating of the Company has revised. We also enclose a copy of the rating letter received from ICRA Limited giving details and reasons of the rating as aforesaid for your information. This is for your information and record. Zuari Agro Chemicals Ltd - 534742 - Shutdown Of Granulation Plant
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that, after evaluation of Market Conditions and inventory position, one of the two Granulation plant of the Company will be shut down till further intimation. We will inform you once the operations of the said Granulation plant resumes.