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ZUARI AGRO CHEMICALS LTD. - 534742 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Shifting Of The Registered Office

 With reference to the above subject, we hereby inform you that the Board of Directors at its meeting held today, i.e. 20th May, 2023, inter alia has considered and approved the Shifting of the Registered Office of the Company from the State of Goa to the State of Haryana and consequential amendment in the Clause II of the Memorandum of Association of the Company, subject to the approval of Shareholders and the Central Government (Powers delegated to Regional Director). The Meeting commenced at 2.00 P.M (1ST} and concluded at 4.50 P.M. (1ST).
20-05-2023
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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 at its meeting held today, i.e. 20th May, 2023, inter alia has considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023. Please find enclosed copy of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 st March, 2023 along with the Auditors Reports. In terms of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby declared that the Statutory Auditors of the Company have issued an unmodified audit report on the Standalone & Consolidated financial results of the Company for the year ended 31 st March, 2023. The Meeting commenced at 2.00 P.M (1ST) and concluded at 4.50 P.M. (1ST).
20-05-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - 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 at its meeting held today, i.e. 20th May, 2023, inter alia has considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023. Please find enclosed copy of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 st March, 2023 along with the Auditors Reports. In terms of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby declared that the Statutory Auditors of the Company have issued an unmodified audit report on the Standalone & Consolidated financial results of the Company for the year ended 31 st March, 2023. The Meeting commenced at 2.00 P.M (1ST) and concluded at 4.50 P.M. (1ST).
20-05-2023
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Annual report for Zuari Agro Chemicals Ltd. for FY-2023
20-05-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Closure of Trading Window

 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 of the Company is scheduled on Saturday, 20th May, 2023 to consider, inter alia, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023. In furtherance to our letter dated 31st March, 2023, we wish to inform you that, the Trading Window will continue to remain closed till 22nd May, 2023 i.e. 48 hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023. This intimation is also being uploaded on the Company's website at www.zuari.in.
12-05-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023.

 ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,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 of the Company is scheduled on Saturday, 20th May, 2023 to consider, inter alia, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023. In furtherance to our letter dated 31st March, 2023, we wish to inform you that, the Trading Window will continue to remain closed till 22nd May, 2023 i.e. 48 hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023. This intimation is also being uploaded on the Company's website at www.zuari.in.
12-05-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ZUARI AGRO CHEMICALS LTD. 2 CIN NO. L65910GA2009PLC006177 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NOT APPLICABLE 8Quantum of (d), which has been met from (c)(e)* NOT APPLICABLE 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NOT APPLICABLE Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22 and 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MANOJ DEREDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- MANISH MALIK Designation : -CHIEF FINANCIAL OFFICER Date: 11/05/2023
11-05-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Sanction Of Scheme Of Capital Reduction Of ZFHL, A Subsidiary Company Under Section 66 Of The Companies Act, 2013 By Hon''ble National Company Law Tribunal Bench At Mumbai

 In furtherance to our intimations dated June 24, 2022 and March 20, 2023 and in accordance with Regulation 30 of Listing Regulations, we hereby inform you that Hon''ble National Company Law Tribunal, Mumbai Bench, vide its order dated May 4, 2023, has approved the Scheme of capital reduction of Zuari Farmhub Limited ("Scheme"), a subsidiary of the Company under Section 66 of the Companies Act, 2013 and the Scheme has become effective from the appointed date i.e. July 1, 2022. A copy of NCL T order is enclosed herewith, for your reference
05-05-2023
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ZUARI AGRO CHEMICALS LTD. - 534742 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyZUARI AGRO CHEMICALS LTD. 2CIN NO.L65910GA2009PLC006177 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 656.36 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Manoj Dere Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Manish Malik Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 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.
27-04-2023
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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 Ms. Rakhee R.P. Malkarnekar, Practicing Company Secretary, for the year ended 31st March, 2023.
18-04-2023
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