| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| 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) | ||
| Board Meeting | 21 May 2024 | 21 May 2024 |
| 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. | ||
| Board Meeting | 13 Feb 2024 | 2 Feb 2024 |
| 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) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| 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) | ||
| Board Meeting | 26 Sep 2023 | 21 Sep 2023 |
| 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) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| 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) | ||
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