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Zuari Agro Chemicals Ltd - 534742 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ("PIT Regulations)", the Board of Directors of the Company has revised the Company''s "Code for Fair Disclosure of Unpublished Price Sensitive information"("Code"). Pursuant to the Regulation 8(2) of PIT Regulations, we are forwarding herewith the revised Code,which shall be effective from April 1, 2019. You are requested to take the same on records.
30-03-2019
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Zuari Agro Chemicals Ltd - 534742 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zuari Management Services Ltd
29-03-2019
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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 March 29, 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.
29-03-2019
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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 March 15, 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.
15-03-2019
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Zuari Agro Chemicals Ltd - 534742 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 We wish to inform you that Sandeep Agrawal Chief Financial Officer, designated as a key managerial personnel of our Company, has resigned from his position with the Company. His resignation has been accepted. His last day of service in the Company will be 24th April, 2019. This intimation is issued in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
13-03-2019
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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 February 28th , 2019, from Link lntime India Pvt Ltd, Registrar and Share Transfer Agent regarding issue of duplicate share Certificate.
01-03-2019
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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 February 28th , 2019, from Link lntime India Pvt Ltd, Registrar and Share Transfer Agent regarding issue of duplicate share Certificate.
01-03-2019
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Zuari Agro Chemicals Ltd - 534742 - Announcement under Regulation 30 (LODR)-Raising of Funds

 We refer to our letter dated June 25, 2018 under Regulation 30 of SEBI LODR, informing approval of the Board of Directors for raising of funds by way of issue of Compulsory Convertible Debentures to the existing shareholders of the Company on a rights basis (Rights Issue) up to Rs. 50,000 lakhs subject to all applicable statutory and regulatory approvals. In this connection, we would like to further inform that the Company has today filed Draft Letter of Offer for Rights Issue with the Securities and Exchange Board of India. The aforesaid information will also be disclosed on the website of the Company i.e. www.zuari.in
20-02-2019
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ZUARI AGRO CHEMICALS LTD. - 534742 - Intimation Of Conference Call

 Pursuant to Regulation 30(2) of SEBI (LODR), Regulations, 2015, please be informed that a conference call has been organized by Batlivala & Karani Securities India Pvt. Ltd. on Tuesday,12th February, 2019 at 12:00 - 13:00 Hrs. 1ST, to discuss the Company''s Q3 Financial Year 19 Results. Kindly take the same on record.
11-02-2019
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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 8th February, 2019 at 11.15 A.M. and concluded at 2.00P.M. b) The Board has considered and approved : (i) Unaudited Financial Results for the quarter ended 31st December, 2018. A Copy of the approved results alongwith Limited Review Report is enclosed herewith as Annexure A. (ii) Re-appointment for a 2nd term of Mr. Marco Wadia, for 3 years , Mr. Gopal K. Pillai for a 1 year and Mr. J.N. Godbole upto the Age of 75 Year as Non-Executive Independent Directors of the Company w.e.f. 1st April, 2019, subject to the approval of Shareholders 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. (iii) Re-appointment of Mr. R.Y. Patil, Vice President & Company Secretary as Key Managerial Personnel for a further period of 1 yeat . with effect from 1st April, 2019. 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 C.
08-02-2019
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