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ZUARI AGRO CHEMICALS LTD. - 534742 - Financial Results For For The Quarter And Year Ended 31St March, 2019.

The Board has considered and approved : (i) Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019. Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 2019 and copies of the Audit Reports as submitted by the Auditors of the Company on Standalone and Consolidated Financial Results alongwith statement on Impact of Audit Qualifications is enclosed as Annexure- A.
15-05-2019
Bigul

ZUARI AGRO CHEMICALS LTD. - 534742 - Outcome of Board Meeting

With reference to the above subject, we hereby inform you that: a) The meeting of the Board of Directors was held on Wednesday, the 15th May, 2019 at 11.30 A.M. and concluded at 2:50 P.M. b) The Board has considered and approved : (i) Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019. Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 2019 and copies of the Audit Reports as submitted by the Auditors of the Company on Standalone and Consolidated Financial Results alongwith statement on Impact of Audit Qualifications is enclosed as Annexure- A. (ii) Re-appointment of Mr. Sunil Sethy as Managing Director and Key Managerial Personnel (KMP) of the Company for a period of one year w.e.f 1st August,2019 , subject to the approval of the Shareholder at the General Meeting. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4 /2015 dated 09/09/2015 are given in Annexure - B.
15-05-2019
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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.
15-05-2019
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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 May 8th, 2019 from Link lntime India Pvt Ltd, Registrar and Share Transfer Agent regarding Loss of share Certificates. We request you to kindly take the same on record.
13-05-2019
Bigul

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
06-05-2019
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ZUARI AGRO CHEMICALS LTD. - 534742 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31St March, 2019

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 19th April, 2019, received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st March, 2019. Kindly take the above document on record
02-05-2019
Bigul

Zuari Agro Chemicals Ltd - 534742 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayZUARI AGRO CHEMICALS LTD. 2CININE840M01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 849 4Highest Credit Rating during the previous FY INDA-STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R.Y.Patil Designation: Vice President & Company Secretary EmailId: ryp@adventz.com Name of the Chief Financial Officer: Samrat Sen Designation: Chief Financial Officer EmailId: Samrat.Sen@adventz.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
Bigul

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 April 16th, 2019, from Link lntime India Pvt Ltd, Registrar and Share Transfer Agent regarding Issue of Duplicate Share Certificate. We request you to kindly take the same on record.
16-04-2019
Bigul

ZUARI AGRO CHEMICALS LTD. - 534742 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 0431 Name of the Signatory :- R.Y.PatilDesignation :- Company Secretary and Compliance Officer
16-04-2019
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