| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31 March 2025 and Consider the declaration and/or recommendation of dividend if any for the Financial Year ended 31 March 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| The Board of Directors in its meeting held today approved appointment of Mr. Yadvinder Goyal as Company Secretary and Compliance Officer w.e.f 22.03.2025. | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended 31 December 2024. Please find attached unaudited Financial Results (Standalone and Consolidated) for Quarter and nine months ended 31 December 2024 along with Limited Review Report. The Board in its meeting held today has, inter alia, approved the following 1. Unaudited Financial Results for Quarter and Nine Months ended 31-12-2024; 2. Extension of maturity date of Inter Corporate Deposits provided to Zuari Agro Chemicals Limited (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter/half year ended 30 September 2024. Please find attached Unaudited Financial Results for quarter/half year ended 30.09.2024 (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 10 Aug 2024 | 2 Aug 2024 |
| Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended 30 June 2024. please find attached unaudited Financial Results for Quarter Ended 30-06-2024. (As Per BSE Announcement Dated on: 10/08/2024) | ||
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