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BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
534742
Company
Zuari Agro Chemicals Ltd
Exchange Received Time
12/02/2018 12:05:30
Exchange Disseminated Time
12/02/2018 12:05:33
Time Taken
00:00:03
Financial Results For The Quarter Ended 31.12.2017 |
02/12/18 12:05
The Board at its meeting held on 12th February, 2018, has considered and approved the following:
1. Unaudited Financial Results for the quarter ended 31.12.2017. A Copy of the approved results alongwith Limited Review Report is enclosed herewith as Annexure A.
2. Re-appointment of Ms. Kiran Dhingra as Non Executive Independent Director of the Company for 2nd term of 3 years w.e.f 1st April, 2018, 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.
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