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BSE Code : 500780 | NSE Symbol : ZUARIIND | ISIN : INE217A01012 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Mar-2025	22-Mar-2025	Change in Other Executives	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.
07-Feb-2025	13-Feb-2025	Quarterly Results	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)
06-Nov-2024	12-Nov-2024	Quarterly Results	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)
02-Aug-2024	10-Aug-2024	Quarterly Results	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)
21-May-2024	29-May-2024	Final Dividend	Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve inter alia the Audited Financial Results (standalone and consolidated) of the Company for the quarter/ financial year ended 31 March 2024 and recommend dividend if any for the financial year ended 31 March 2024. Board in its meeting approved Audited standalone and consolidated financial results for the quarter/year ended March 31, 2024 and recommended Dividend on Preference and Equity Shares of the Company for the Financial Year 2023-24. (As Per BSE Announcement dated on 29.05.2024)
21-May-2024	21-May-2024	Change in Directors	The Board in its meeting held today has inter alia approved following 1. Extension of maturity date of Inter Corporate Deposits provided to Zuari Agro Chemicals Limited; 2. Purchase of Equity Shares of Texmaco Rail and Engineering Limited from Zuari International Limited 3. Re-appointment of Mr. Alok Saxena (DIN-08640419) as Whole Time Director.
02-Feb-2024	13-Feb-2024	Quarterly Results	Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday 13 February 2024 to consider and approve inter alia the Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter and Nine Month ended 31 December 2023. Enclosed herewith copy of Unaudited Financial Results for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement dated on 13.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Friday 10 November 2023 to consider and approve inter alia the Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter and half year ended 30 September 2023. Enclose herewith copy of unaudited financial results for quarter and half year ended 30.09.2023 Board of Directors of the Company in its meeting held today, has inter alia approved and adopted Financial Results of the Company for the quarter and six months ended 30 September 2023. The Board inter alia transacted following businesses a) Appointed Mr. Rakesh Kumar Singh as Company Secretary and Compliance Officer w.e.f 11.11.2023 b) Extended maturity date of inter corporate deposits provided to Zuari Agro Chemicals Limited The Board appointed Mr. Rakesh Kumar Singh as Company Secretary & Compliance Officer w.e.f 11.11.2023 (As Per BSE Announcement dated on 10.11.2023)
21-Sep-2023	26-Sep-2023	Raising funds through Debt Instr.	Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2023 inter alia to consider and approve the proposal of raising of funds by way of issuance of secured unrated unlisted redeemable non-convertible debentures denominated in Indian Rupees on private placement basis. In compliance with the provision of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by an Insider the Trading Window for dealing in the securities of the Company for all the Designated Persons and their Immediate Relatives shall remain closed with effect from September 21 2023 (after closure of business hours) to September 28 2023 In terms of Regulation 30 of Listing Regulations, we hereby inform that the Board of Directors has, inter-alia, considered and approved the following in the Board Meeting: 1. Issue up to 2,000 (Two Thousand) Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures of the face value of Rs. 10,00,000/- (Rupees Ten Lakhs only) each at par, and aggregate nominal value of up to Rs. 2,00,00,00,000 (Rupees Two Hundred Crores only) ('NCD'), for cash in dematerialised form, on a private placement basis. 2. Availing financial assistance for amount not exceeding INR 125.00 Crores (Rupees One Hundred and Twenty-five Crore Only) ('Facility') from Axis Finance Ltd (AFL). (As Per BSE Announcement Dated on 26.09.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June 2023. In terms of provision of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2023 along with Limited Review Report on the said Results issued by the Statutory Auditors of the company. In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company today, have inter alia approved and adopted Un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2023 along with Limited Review Report issued by the Statutory Auditors of the Company. The Board at its meeting held on 14.08.2023 has inter-alia transacted the following business a. fixed the date of 55th Annual General Meeting. b. Appointed/Re-appointed Cost Auditor, Internal Auditor and Secretarial Auditor of the Company for F.Y 2023-24. c. Approved and adopted revised policies on Related party Transactions and Determination of Materiality Policy d. Extended the maturity date of Inter Corporate Deposits (As Per BSE Announcement Dated on 14.08.2023) Zuari Industries Limited has informed the exchange about Newspaper Publication of Unaudited Financial Results for the quarter ended 30 June 2023. (As Per BSE Announcement Dated on 15/08/2023)
16-May-2023	25-May-2023	Accounts	Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 is scheduled to be held on Thursday 25 May 2023 to consider and approve inter alia the Audited Financial Statements (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31 March 2023 and to consider and recommend the declaration of final dividend if any for the Financial Year ended 31 March 2023.Further we wish to inform you that the Trading Window for dealing in the securities of the Company which already stands closed with effect from 1 April 2023 would continue to remain closed till 27 May 2023 i.e 48 hours after the approval of the Audited Financial Statements of the Company for the quarter and financial year ended 31 March 2023.This intimation is also being uploaded on the Companys website at www.adventz.com.You are requested to take the above information on records Recommendation of Final Dividend on 10.5% and 7% Non-Convertible Redeemable Preference Shareholders ('NCRPS') and Equity Shares of the Company for the Financial Year 2022-23 in the manner as follows: (a)Dividend@ 10.5% i.e., Rs.1.05/- per NCRPS on 58,52,034 NCRPS of the face value of Rs.10/- each; (b) Dividend @ 7% i.e., Rs.0.70/- per NCRPS on 59,22,080 NCRPS of the face value of Rs.10/- each (c) Dividend @ 10% i.e., Rs.1 per Equity Share on 2,97,81,184 Equity Shares of the face value of Rs.10/- each. (As Per BSE Announcement Dated on 25.05.2023)
20-Jan-2023	13-Feb-2023	Quarterly Results	Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 to be held on Monday 13 February 2023 to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2022. We hereby inform you that the Board of Directors of the Company in its meeting held today i.e., Monday, 13 February 2023, through video conferencing, has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports thereon as submitted by the Auditors of the Company for the quarter and nine months ended 31 December 2022. A copy of the Unaudited Financial Results alongwith the Limited Review Report of the Statutory Auditors on the said Financial Results are enclosed herewith. An extract of the aforementioned results would be published in the newspaper in accordance with the Listing Regulations. The results are also being made available on the Company's website at www.adventz.com. The Meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 6:50 P.M. (As Per BSE Announcement dated on 13.02.2023)
10-Jan-2023	09-Jan-2023	Scheme of Amalgamation	The Board of Directors of the Company at its meeting held on 9 January 2023, has approved the Scheme of Amalgamation between Zuari Sugar and Power Limited, Wholly Owned Subsidiary of the Company (Transferor Company) with Zuari Industries Limited (Transferee Company) under Section 233 of Companies Act, 2013 and other applicable provisions and allied rules made thereunder, through fast track route. As informed earlier, Zuari Industries Limited ('the Company' / 'ZIL') incorporated a Company in the name of Zuari Envien Bioenergy Private Limited ('ZEBPL') as its Wholly Owned Subsidiary which shall become the joint venture entity between ZIL and Envien International Limited ('Envien'), subsequently. The Board of Directors of the Company at its meeting held on 9 January 2023, has accorded its approval for execution of Shareholders' Agreement, Securities Subscription Agreement and other ancillary agreements (if required) with Envien and ZEBPL, which would set out the terms and conditions pursuant to which ZIL and Envien will infuse their respective contributions for carrying out the aforesaid joint venture.
02-Nov-2022	14-Nov-2022	Quarterly Results	Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 is scheduled to be held on Monday November 14 2022 to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2022. Outcome of Board Meeting (As Per BSE Announcement Dated on 14.11.2022) Newspaper advertisement for publication of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2022. (As Per BSE Announcement Dated on 16/11/2022)
03-Aug-2022	13-Aug-2022	Quarterly Results	Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Dear Sir/Madam 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 is scheduled to be held on Saturday August 13 2022 to consider and approve the Unaudited Financial Results for the quarter ended June 30 2022. Further We wish to inform you that the Trading Window for dealing in securities of the Company which already stands closed w.e.f. July 01 2022 would continue to remain closed till August 15 2022 i.e. 48 hours after the approval of Unaudited Financial Results of the Company for the quarter ended June 30 2022. You are requested to take the above information on records and oblige. In furtherance to our letter dated 3 August 2022, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 13 August 2022, through video conferencing, has considered and approved the Unaudited Financial Results of the Company along with Limited Review Report thereon for the quarter ended 30 June 2022. The Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports thereon as submitted by the Auditors of the Company for the quarter ended 30 June 2022. (1)Appointment of Mr. Alok Saxena as Whole time Director and Key Managerial Personnel of the Company with effect from 13 August 2022 on existing terms and conditions of his appointment including remuneration, as approved by the Board of Directors of the Company vide its resolution passed on 30 June 2022, who shall hold office for a period of two (2) consecutive years with effect from 1 July 2022, subject to the approval of the members of the Company. (2)Re-appointment of Mr. Vijay Vyankatesh Paranjape as an Independent Director on the Board of the Company for a period of 5 years w.e.f. 27 December 2022, subject to the approval of members of the Company. (3)Re-appointment of Mrs. Manju Gupta as an Independent Director on the Board of the Company for a period of 5 years w.e.f. 28 March 2023, subject to the approval of members of the Company. (1) Reappointment of M/s K. Ramkumar & Co., Chartered Accountants, as Internal Auditors of the Company for the financial year 2022-23. (2) Appointment of Mr. Somnath Mukherjee as Cost Auditors of the Company for the financial year 2022-23. (As Per BSE Announcement Dated on 13/08/2022)

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Zuari Industries Ltd

Board Meeting