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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
500780
Company
Zuari Industries Ltd
Exchange Received Time
24/10/2019 15:40:26
Exchange Disseminated Time
24/10/2019 15:40:32
Time Taken
00:00:06
Outcome of Board Meeting |
10/24/2019 3:40:27 PM
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, the 24th October, 2019 has approved the following:
the issuance of secured, unrated, unlisted, redeemable, Non-Convertible Debentures for a tenor of not exceeding 24 (twenty four) months from the deemed date of allotment for an aggregate consideration not exceeding INR 150,00,00,000 (Indian Rupees One Hundred and Fifty crores) on Private Placement basis.
Appointment of Mr. Dipankar Chatterji (DIN:00031256) as an Additional Director in the category of Independent Director for a period of 3 years w.e.f. 24th October, 2019, subject to the approval of shareholders of the Company at the next Annual General Meeting of the Company. The details required are given in Annexure A.
The meeting commenced at 2.30 P.M. and concluded at 3.30 P.M.
Attachment
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