Closure of Trading Window
This is to inform you that, pursuant to the New Code of Conduct to regulate, monitor and report trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, for trading in Securities of the Company, the trading window for dealing in securities of the Company by the Insiders shall remain closed for the period from October 17, 2018 to November 3, 2018 (both days inclusive) for all the directors, officers, connected person,... Board Meeting Intimation for Notice Of Board Meeting
ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2018. 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 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 Global Ltd 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 Global Ltd Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zuari Agro Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (LODR), Regulations 2015, the details of the voting results at the 9th Annual General Meeting and the scrutiners report of the Company are attached herewith. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their 9th Annual General Meeting held on 10th September, 2018 at the registered office of the Company at Jai Kisaan Bhawan, Zuarinagar, Goa, inter alia have duly approved the business as specified in the Notice convening the Meeting.... E-Voting At Annual General Meeting
As per Section 108 of the Companies Act, 2013 and Rules made there under, the Company is pleased to provide its Shareholders, facility to exercise their right to vote at the 9th Annual General Meeting (AGM) to be held on September 10, 2018 by electronic means. The e-voting period commences on Friday, the 7th September, 2018 at 10.00 A.M. and ends on Sunday, 9th September, 2018, at 5.00 P.M. The Company has fixed September 3, 2018 as the cut-off... Publication Of Notice Of The 9Th Annual General Meeting Of The Company
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the notice of the 9th Annual General Meeting of the Company alongwith e-voting information has been published in the Newspapers. Please find enclosed newspaper cuttings for your records.