Others

Zuari Agro Chemicals Ltd. - Outcome of Board Meeting

| Updated on May 15, 2019 Published on May 15, 2019

With reference to the above subject, we hereby inform you that:
a) The meeting of the Board of Directors was held on Wednesday, the 15th May, 2019 at 11.30 A.M. and concluded at 2:50 P.M.
b) The Board has considered and approved :
(i) Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019.
Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 2019 and copies of the Audit Reports as submitted by the Auditors of the
Company on Standalone and Consolidated Financial Results alongwith statement on Impact of Audit Qualifications is enclosed as Annexure- A.
(ii) Re-appointment of Mr. Sunil Sethy as Managing Director and Key Managerial Personnel (KMP) of the Company for a period of one year w.e.f 1st August,2019 , subject to the approval of the Shareholder 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.

Pdf Link: Zuari Agro Chemicals Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on May 15, 2019
This article is closed for comments.
Please Email the Editor