ZUARI AGRO CHEMICALS LTD. - 534742 - Regulation 44(3) Of SEBI (LODR) Regulations, 2015 -Voting Results And Consolidated Report Of The Scrutiniser W.R.T. The 14Th Annual General Meeting Of The Company Held On 27Th September, 2023
Please find attached Voting results and consolidated report of scrutiniser ZUARI AGRO CHEMICALS LTD. - 534742 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached outcome of AGM held on 27-09-2023 ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Issue of Securities
Please find attached Board Meeting outcome ZUARI AGRO CHEMICALS LTD. - 534742 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject, we hereby inform you that the Board of Directors of the Company in its meeting held today, i.e. 23rd September, 2023, inter alia, has considered and approved the proposal for issue of up to 1,250 (One Thousand Two Hundred and Fifty) secured, unrated, unlisted, redeemable, non-convertible debentures denominated in Indian Rupees of a face value of INR 10,00,000/- (Indian Rupees Ten Lakhs) each aggregating up to INR 125,00,00,000 (Indian Rupees One Hundred and Twenty Five Crores) in one or more tranches, on private placement basis. Th Board has also approved the raising of funds by way of issuance of non-convertible debentures up to Rs. 500 crores in one or more tranches, in future as and when deemed fit. The Board Meeting commenced at 2:00 p.m. and concluded at 2.30 p.m. ZUARI AGRO CHEMICALS LTD. - 534742 - Closure of Trading Window
Kindly refer the attached letter dated 20-09-2023 ZUARI AGRO CHEMICALS LTD. - 534742 - Board Meeting Intimation for To Consider The Proposal For Issuance Of Non- Convertible Debentures Of The Company Through Private Placement
ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2023 ,inter alia, to consider and approve the proposal for issue of secured, unrated, unlisted, redeemable, non-convertible debentures denominated in Indian Rupees on private placement basis. Pursuant to the Company's Code of Conduct to regulate, monitor and report trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, for dealing in securities of the Company shall remain closed from 20th September, 2023 till 25th September, 2023 (both days inclusive). ZUARI AGRO CHEMICALS LTD. - 534742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 30(3) of SEBI (LODR) Regulations 2015, we are forwarding herewith information received on 14-09-23 from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent w.r.t. loss of share certificate. ZUARI AGRO CHEMICALS LTD. - 534742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015, we are forwarding herewith information received on 7th September, 2023 from Link Intime India Pvt. Ltd. , Registrar and Share Transfer Agent w.r.t. issue of duplicate share certificate. ZUARI AGRO CHEMICALS LTD. - 534742 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 06, 2023 for Zuari Industries Ltd ZUARI AGRO CHEMICALS LTD. - 534742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of Newspaper Advertisement published regarding completion of despatch of the notice of the 14th Annual General Meeting and Annual Report for FY 2022-23