Zuari Industries has informed that the Board of Directors of the Company at its meeting held today 29 May 2024, has approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31 March 2024. In this regard, the company has enclosed Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended 31 March 2024 along with the Auditors’ Reports on the aforesaid Financial Results. Further, pursuant to the provisions of Regulation 33(3)(d) of the Listing Regulations, it has declared that, the Statutory Auditors have issued the Auditors’ Reports for the FY 2023-24 with an unmodified opinion. 2. Recommended Dividend on Preference and Equity Shares of the Company for the Financial Year 2023-24 in the manner as follows: a. 10.5% Non-Convertible Redeemable Preference Shares of Rs 10/- each (‘10.5% NCRPS’) - Dividend at the rate of 10.5% i.e., Rs 1.05/- per 10.5% NCRPS; b. 7% Non-Convertible Redeemable Preference Shares of Rs. 10/- each (‘7% NCRPS’)- Dividend at the rate of 7% i.e., Rs.0.70/- per 7% NCRPS and c. Equity Shares- Dividend at the rate of 10% i.e., Rs 1/- per Equity Shares of Rs 10/- each. The aforementioned dividend is subject to approval of shareholders in the forthcoming Annual General Meeting of the Company. The Meeting of the Board of Directors of the Company commenced at 08:30 am and concluded at 10:10 am.
The above information is a part of company’s filings submitted to BSE.
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