| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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. | ||
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