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BSE Code : 534742 | NSE Symbol : ZUARI | ISIN : INE840M01016 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	06-Feb-2025	Quarterly Results	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)
25-Nov-2024	25-Nov-2024	Scheme of Arrangement	Please find attached outcome of the Board Meeting held on 25-11-2024 PFA board meeting outcome dated 25-11-2024
28-Oct-2024	06-Nov-2024	Quarterly Results	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)
22-Jul-2024	03-Aug-2024	Quarterly Results	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)
16-May-2024	25-May-2024	Accounts	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)
25-Jan-2024	07-Feb-2024	Quarterly Results	ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 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 Wednesday 7th February 2024 to consider inter alia the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Further we wish to inform you that the Trading Window will continue to remain closed till 9th February 2024 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 Board Meeting outcome (As Per BSE Announcement Dated on: 07/02/2024)
26-Oct-2023	04-Nov-2023	Quarterly Results	ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 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 4th November 2023 to consider inter alia the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Further we wish to inform you that the Trading Window will continue to remain closed till 6th November 2023 i.e. 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Please find attached BoardMeeting outcome (As Per BSE Announcement dated on 04.11.2023)
20-Sep-2023	23-Sep-2023	Issue of Debentures	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 Companys 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). 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. (As per BSE Announcement Dated on 23/09/2023)
28-Jul-2023	09-Aug-2023	Quarterly Results	ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve To consider inter alia the Unaudited Financial Results of the Company for the quarter ended 30th June 2023 and the Trading Window will continue to remain closed till 11th August 2023 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June 2023. The trading window will continue to remain closed till 11th August, 2023 i.e. 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30-06-23 ZUARI AGRO CHEMICALS LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Please find attached unaudited results for the quarter ended 30 June, 2023 (As Per BSE Announcement Dated on 09.08.2023)
12-May-2023	20-May-2023	Accounts	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 Companys website at www.zuari.in. 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). 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). 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). (As Per BSE Announcement Dated on 20.05.2023)
31-Mar-2023	31-Mar-2023	Others	In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on 31st March, 2023 has approved, inter-alia, the following in relation to Adventz Trading DMCC (''DMCC''), a wholly owned subsidiary of the Company: (i) liquidation and winding- up of DMCC; (ii) impairment of the Company''s investment in the shares of DMCC; and (iii) writing off ICDs to DMCC. subject to the approval of Reserve Bank of India and other Regulatory Authorities. It may be noted that Adventz Trading DMCC is not material subsidiary of the Company. The details as required under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure - A.
20-Jan-2023	01-Feb-2023	Quarterly Results	ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 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 Wednesday 1st February 2023 to consider inter alia the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022 Further we wish to inform you that the Trading Window will continue to remain closed till 3rd February 2023 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022 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. 1st February, 2023, has considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022. A copy of the approved results alongwith Limited Review Report is enclosed as Annexure A. 2. Appointment of Mr. Manoj Dere, as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from 1st February, 2023. 3. Re-appointment of Mr. Dipankar Chatterji (DIN:00031256) as Non-Executive and Independent Director of the Company to hold office for a term of 5 years from 14th February, 2023 to 13th February, 2028 4. Re-appointment of Mr. Nitin M. Kantak (DIN:08029847) as Executive Director in the category of Whole Time Director of the Company for a period of 3 years from 3rd September, 2023 to 2nd September, 2026, 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. 1st February, 2023, has considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022.. A copy of the approved results alongwith Limited Review Report is enclosed as Annexure A. 2. Appointment of Mr. Manoj Dere, as Company Secretary & Compliance Officer and KMP of the Company with effect from 1.02.2023. 3. Re-appointment of Mr. Dipankar Chatterji (DIN:00031256) as Non-Executive and Independent Director of the Company to hold office for a term of 5 years from 14th February, 2023 to 13.02. 2028 4. Re-appointment of Mr. Nitin M. Kantak (DIN:08029847) as Executive Director in the category of Whole Time Director of the Company for a period of 3 years from 3rd September, 2023 to 2nd September, 2026, which shall be subject to the approval of the members. 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. 1st February, 2023, has considered and approved the following: 1. Re-appointment of Mr. Dipankar Chatterji (DIN:00031256) as Non-Executive and Independent Director of the Company to hold office for a term of 5 years from 14th February, 2023 to 13th February, 2028 and continuation of directorship after attaining the age of 75 years during his tenure as an independent Director of the Company, which shall be subject to the approval of the members. 2.Re-appointment of Mr. Nitin M. Kantak (DIN:08029847) as Executive Director in the category of Whole Time Director of the Company for a period of 3 years from 3rd September, 2023 to 2nd September, 2026, which shall be subject to the approval of the members. (As Per BSE Announcement Dated on 01/02/2023)
28-Oct-2022	05-Nov-2022	Quarterly Results	ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 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 5th November 2022 to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022 Please see the attached file for Board Meeting outcome (As Per BSE Announcement Dated 05.11.2022)
06-Oct-2022	06-Oct-2022	Change in Other Executives	With reference to the above subject, we hereby write to inform you that the Board of Directors of the Company in its meeting held today on Thursday, 6th October 2022 has considered and approved the appointment of Mr. Manish Malik, as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 6th October, 2022. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure A.
19-Jul-2022	03-Aug-2022	Quarterly Results	ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 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 Wednesday August 3 2022 to consider inter alia the Unaudited Financial Results of the Company for the quarter ended June 30 2022 Further we wish to inform you that the Trading Window will continue to remain closed till August 5 2022 i.e 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2022. The intimation is also being uploaded on the Companys website at www.zuari.in. Please find attached Board Meeting outcome Appointment of Mr. Gaurav Dutta, as Company Secretary and Key Managerial Personnel & Compliance Officer with effect from August 3, 2022 (As Per BSE Announcement dated on 03.08.2022)

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Zuari Agro Chemicals Ltd

Board Meeting