| AGM 12/09/2022
This is to inform you that the Company has published the newspaper advertisement in Business Line all India edition (English), Gomantak Goa edition (Marathi) and The Navhind Times Goa edition (English), regional newspapers today on 10th August 2022 regarding Thirteenth (13th ) Annual General Meeting (AGM) of the Company to be held on Monday, 12th September, 2022 at 3.00 P.M. (1ST) through Video Conference/ Other Audio Visual Means. Copies of the above newspaper advertisements are enclosed for your records. The same is also available on the website of the Company at www.zuari.in.
(As Per BSE Announcement dated on 10.08.2022)
Pursuant to Regulation 30 & 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: (a) Notice of the 13th (Thirteenth) Annual General Meeting of the Company scheduled to be held on Monday, the 12th September, 2022 at 3.00 P.M. (1ST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (b) Annual Report of the Company for the Financial Year 2021-22. The aforesaid documents are also being uploaded on the Companys website at www.zuari.in and are being emailed to all the eligible shareholders of the Company whose email IDs are registered with the Company/Depositories.
(As Per BSE Announcement Dated on 18.08.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and isclosure Requirements) Regulations, 2015, we hereby inform you that based on the Notice of candidature dated 29th August, 2022 received by the Company from Zuari Industries Limited (Formerly Zuari Global Limited), shareholder of the Company under Section 160 of the Companies Act, 2013 (enclosed as Annexure A) and on the recommendation of the Nomination and Remuneration Committee vide its circular resolution approved on 31 st August 2022, the Board of Directors vide its Circular resolution approved on 1st September, 2022, has inducted Mr. Sanjeev Lall (DIN: 08740906) as an Additional Director (Non-Executive and Independent) for a term of (Three) 3 consecutive years w.e.f 1 st September, 2022 which shall be subject to the approval of the members at the ensuing Annual General Meeting scheduled on Monday, 12th September, 2022. Kindly refer the letter for further details.
(As per BSE Announcement Dated on 1/9/2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 13th Annual General Meeting of the Company held today i.e. Monday, September 12, 2022 through Video Conferencing / other Audio Visual Means. Request you to kindly take the same on record.
(As Per BSE Announcement Dated on 12.09.2022)
Zuari Agro Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 14.09.2022) |
-0.70 | -0.50% 
+91-9892691696
