| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 6 May 2025 |
| Zuari Agro Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve to consider inter alia the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. PFA Outcome of the Board Meeting held on 14-05-2025 Appointment of Cost Auditor, Internal Auditor, Secretarial Auditor and re-appointment of Mr. Sanjeev Lall a a non executive independent director of the company for a second term of 3 year w.e.f. 1-9-25 (As Per BSE Announcement Dated on 14.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve inter alia the unaudited financial results for the quarter and nine months ended 31-12-2024 PFA Board Meeting outcome (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| Please find attached outcome of the Board Meeting held on 25-11-2024 PFA board meeting outcome dated 25-11-2024 | ||
| Board Meeting | 6 Nov 2024 | 28 Oct 2024 |
| ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30-09-2024. Please find attached unaudited Financial Results for the quarter and half year ended 30-09-2024 (As per BSE Announcement Dated on 06/11/2024) | ||
| Board Meeting | 3 Aug 2024 | 22 Jul 2024 |
| ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve to consider and approve unaudited financial results for the quarter ended 30-06-2024 Please find attached outcome of the Board Meeting (As Per BSE Announcement Dated on 03.08.2024) | ||
| Board Meeting | 25 May 2024 | 16 May 2024 |
| ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve To consider the audited standalone and consolidated financial results of the Company for the quarter and year ended 31-03-2024 PFA Board Meeting Outcome PFA Board Meeting Outcome PFA Board Meeting outcome for re-appointment of Mrs. Reena Suraiya, Independent Director (As Per BSE Announcement Dated on 25.05.2024) | ||
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