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Zuari Agro Chemicals Ltd. - Outcome of Board Meeting

| Updated on February 08, 2019 Published on February 08, 2019

With reference to the above subject, we hereby inform you that:
a) The meeting of the Board of Directors was held on Friday, the 8th February, 2019 at 11.15 A.M. and concluded at 2.00P.M.
b) The Board has considered and approved :
(i) Unaudited Financial Results for the quarter ended 31st December, 2018. A Copy of the approved results alongwith Limited Review Report is enclosed herewith as Annexure A.
(ii) Re-appointment for a 2nd term of Mr. Marco Wadia, for 3 years , Mr. Gopal K. Pillai for a 1 year and Mr. J.N. Godbole upto the Age of 75 Year as Non-Executive Independent Directors of the Company w.e.f. 1st April, 2019, subject to the approval of Shareholders at
the General Meeting. 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 09/09/2015 are given in Annexure B.
(iii) Re-appointment of Mr. R.Y. Patil, Vice President & Company Secretary as Key Managerial Personnel for a further period of 1 yeat . with effect from 1st April, 2019. 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 09/09/2015 are given in Annexure C.

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Published on February 08, 2019
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