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Zuari Global Ltd. - Outcome of Board Meeting

| Updated on May 24, 2019 Published on May 24, 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 24th May, 2019 at 11.30 A.M.
and concluded at 4.00 P.M.
b} The Board has considered and approved :
(i) 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) Recommended a dividend of 10% i.e. Re. 1 /- per share. The same will be paid, if
declared at the ensuing Annual General Meeting.
(iii} Giving of loan(s} to Zuari Agro Chemicals Limited (ZACL} and/or giving of guarantee(s}, and/or providing of security (ies} in connection with any Loan taken/ to
be taken, by ZACL, pursuant to Section 185 and 186 of the Companies Act, 2013, up to Rs. 300 crores, subject to the approval of the shareholders by way of special
resolution.

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Source : BSE - www.bseindia.com

Published on May 24, 2019
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