ZUARI AGRO CHEMICALS LTD. - 534742 - Shareholding for the Period Ended March 31, 2019
Zuari Agro Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019
15-04-2019
ZUARI AGRO CHEMICALS LTD. - 534742 - Compliance Certificate-Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Stock Code:534742
As per the requirement of Regulation 7(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2018 to March 31, 2019 (both days Inclusive) by the Company''s Registrar & Share Transfer Agent, viz., Link lntime India Private Limited, which is registered as Registrar & Share Transfer Agent in category* I with the Securities and Exchange Board of India vide Registration Number: INR000004058.12-04-2019
ZUARI AGRO CHEMICALS LTD. - 534742 - Certificate Of Compliance In Terms Of Regulation 40(10) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40(10) of SEBI (LODR) Regulations, 2015, we are enclosing herewith a "Certificate of Compliance" issued by Mr. Sadashiv V. Shet, Practicing Company Secretary, for the half year ended 31st March, 2019.12-04-2019
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 Friday, the 12th April, 2019 at 9.30 AM. and concluded at 12:30 PM b) The Board has considered and approved the appointment of Mr. Samrat Sen, as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company w.e.f. 12th April, 2019.12-04-2019
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 8th 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.08-04-2019
Zuari Agro Chemicals Ltd - 534742 - Board to consider Dividend
Zuari Agro Chemicals Ltd has informed BSE that a meeting of the Board of Directors is scheduled on May 15, 2019, inter alia, to consider :1. Audited financial results for the quarter and the year ended March 31, 2019.2. Recommendation of dividend, if any, for the year 2018-19.Further inform that the Trading Window will remain closed with immediate effect until May 17, 2019 i.e 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019.05-04-2019
Zuari Agro Chemicals Ltd - 534742 - Closure of Trading Window
Further to the NSE Circular Ref No: NSE/CMU2019/11 dated 02.04.2019 and BSE Circular Ref. No. LIST /COMP/01/2019-20 dated 02.04.2019, we wish to inform you that, the Trading Window will remain closed with immediate effect until May 17, 2019 i.e 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019.05-04-2019
Zuari Agro Chemicals Ltd - 534742 - Board Meeting Intimation for Board Meeting Scheduled On Wednesday, May 15, 2019
ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,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 Wednesday, May 15, 2019 to consider, inter alia: 1. Audited financial results for the quarter and the year ended March 31, 2019 2. Recommendation of dividend, if any, for the year 2018-19 Further to the NSE Circular Ref No: NSE/CMU2019/11 dated 02.04.2019 and BSE Circular Ref. No. LIST /COMP/01/2019-20 dated 02.04.2019, we wish to inform you that, the Trading Window will remain closed with immediate effect until May 17, 2019 i.e 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019.05-04-2019
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 Ltd02-04-2019
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 Ltd01-04-2019