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NSE Aug 11, 2022 03:54 PM



Board Meetings - Zuari Industries Ltd.

See past and forthcoming board meetings of Zuari Industries Ltd. - ZUARIIND, 500780

Ex-date Purpose Notes
2022-08-13 Quarterly Results
2022-05-30 Audited Results & Final Dividend
2022-02-14 Quarterly Results (Revised)
2021-11-14 Quarterly Results & Interim Dividend
2021-08-14 Quarterly Results (Revised)
2021-08-13 Quarterly Results
2021-06-04 Audited & Quarterly Results (Revised)
2021-05-25 Audited & Quarterly Results
2021-04-19 Interim Dividend
2021-02-13 Quarterly Results & Interim Dividend
2020-11-12 Quarterly Results
2020-09-07 Quarterly Results
2020-08-14 Quarterly Results
2020-06-25 Audited Results & Dividend
2020-02-14 Quarterly Results
2019-11-14 Quarterly Results
2019-11-08 Quarterly Results
2019-10-24 Others Inter alia, to consider and approve the proposal for Issue of INR Denominated, Secured, Unrated, Unlisted, Redeemable, Non-Convertible Debenture on private placement basis.
2019-08-14 Quarterly Results
2019-06-26 Others inter alia, to consider and approve the proposal for Issue of INR Denominated, Secured,Listed, Rated, Non-Convertible Debenture on private placement basis.
2019-05-24 Audited Results & Dividend
2019-02-08 Quarterly Results (Revised)
2019-02-07 Quarterly Results
2018-11-01 Quarterly Results
2018-08-01 Quarterly Results
2018-05-25 Audited Results & Dividend
2018-02-12 Quarterly Results
2017-10-23 Quarterly Results
2017-07-28 Quarterly Results
2017-05-19 Audited Results & Dividend
2017-02-09 Quarterly Results
2016-10-21 Quarterly Results
2016-09-30 Appointment of Additional Director
2016-09-09 Quarterly Results (Revised from 08/09/2016)
2016-05-13 Audited Results & Dividend
2016-02-05 Quarterly Results 1. Mr. Sachin Patil, has been appointed as Asst. Company Secretary of the Company. 2. Mr. Vijay Kathuria has been appointed as Chief Financial Officer of the Company.
2015-10-30 Quarterly Results
2015-08-12 Quarterly Results
2015-05-15 Audited Results & Dividend
2015-02-10 Quarterly Results
2014-10-29 Quarterly Results
2014-07-30 Quarterly Results & Rights Issue To consider matters related to raising of funds through issue of equity shares on rights basis to the shareholders of the Company including matters related incidental thereto to the rights issue.
2014-05-08 Audited Results & Dividend
2014-02-06 Quarterly Results
2013-11-12 Quarterly Results
2013-07-30 Quarterly Results
2013-05-09 Audited Results & Dividend
2013-01-31 Quarterly Results
2012-11-06 Quarterly Results
2012-07-30 Quarterly Results
2012-05-09 Audited Results & Dividend
2012-03-27 Appointment of Whole Time Director The Board have appointed Mrs. Jyostna Poddar, as Whole-Time Director of the Company for a period of 5 years w.e.f. April 01, 2012, subject to the approval of the Shareholders at the General Meeting.
2012-02-03 Quarterly Results
2011-12-19 Setting up of JV Company in Singapore The Board has approved the setting up of a JV Co. in Singapore with Mitsubishi Corporation, Japan for the purpose of investments in rock phosphate assets. The Company will have a 30% stake in the JV.
2011-11-14 Quarterly Results
2011-08-11 Quarterly Results
2011-05-09 Audited Results & Dividend
2011-01-21 Quarterly Results
2010-10-30 Quarterly Results
2010-07-29 Quarterly Results
2010-05-08 Audited Results & Dividend
2010-02-22 Scheme of Amalgamation The Board has approved the Scheme of Amalgamation of Gobind Sugar Mills Ltd. with the Company in the ratio of 1:1 of Rs. 10/- each under the provisions of Sections 391 to 394 of the Co's Act, 1956.
2010-01-23 Quarterly Results
2009-10-21 Quarterly Results
2009-07-21 Quarterly Results
2009-05-15 Audited Results & Dividend
2009-01-28 Quarterly Results
2008-10-18 Quarterly Results
2008-09-16 To appoint Chairman of the Company To appoint Mr. Saroj Kumar Poddar as Chairman of the Board of Directors and the Company, with immediate effect.
2008-07-18 Quarterly Results
2008-05-15 Audited Results & Dividend
2008-01-16 Quarterly Results
2007-10-25 Quarterly Results
2007-07-25 Quarterly Results
2007-05-12 Accounts & Dividend
2007-01-18 Quarterly Results
2006-10-28 Quarterly Results
2006-07-22 Quarterly Results
2006-05-13 Others The Board will consider an offer received from its JV Partner Ciments Francais SA, France (CF) for the purchase of 50% shareholding of the Company, in Zuari Cements Ltd.
2006-01-14 Quarterly Results
2005-10-25 Quarterly Results
2005-07-27 Quarterly Results
2005-06-13 Dividend & Accounts
2005-01-27 Quarterly Results
2004-10-26 Half Yearly Results
2004-07-29 Quarterly Results
2004-05-15 Dividend & Accounts
2004-01-28 Quarterly Results
2003-10-30 Quarterly Results
2003-09-24 General
2003-08-29 Accounts & Quarterly Results
2003-05-10 Others Issue of Cumulative Redeemable Preference Shares.
2003-01-13 Quarterly Results
2002-10-29 Quarterly Results
2002-05-04 Accounts & Dividend
2002-03-07 Interim Dividend (Cancelled)
2002-01-16 Quarterly Results
2001-10-30 Quarterly Results
2001-07-28 Quarterly Results
2001-04-30 Accounts & Dividend