Zenlabs Ethica Share Price

CMP as on23-Sep-21 15:42

₹ 36.25
0.2 0.55%

Open

₹ 37.35

Turnover (lac)

₹ 5

Prev. Close

₹ 36.05

Day's Vol (shares)

₹ 20,322

Day's Range

₹ 35.25
₹ 38.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2021 - -
With reference to the above captioned subject we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 03rd September 2021 at 03.00 p.m. had transacted the businesses as enclosed . The meeting concluded at 04.00 p.m. You are requested to kindly take the same on your record With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 03rd September, 2021 at 03.00 p.m. had transacted the businesses as enclosed . The meeting concluded at 04.00 p.m. You are requested to kindly take the same on your record (As Per BSE Announcement Dated 03.09.2021)
Board Meeting - 16-Jul-2021 - -
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 22nd July, 2021 at the registered office of the Company at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Ram Darbar, Chandigarh, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2021. With reference to the above captioned subject, we wish to inform that the Board of Directors of the Company at their meeting held today on Thursday 22nd day of July, 2021 at 2:00 p.m. at the Registered Office of the company at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Ram Darbar, Chandigarh, 160002 have considered and approved the following: 1. Un-audited Financial Results of the company for the quarter ended on 30th June, 2021; 2. Limited Review Report for the period ended on 30th June, 2021. The Board meeting commenced at 2:00 p.m. concluded at 3:00 p.m. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 22.07.2021)
Board Meeting - 10-Jul-2021 - -
Board of Directors of the Company at their meeting held today i.e. 10th July, 2021 at 02.00 p.m. had transacted the following: 1. Took note of resignation of Ms. Ginny Uppals from the post of Company Secretary & Compliance Officer from the close of business hours of 30th June, 2021. 2. Approved the appointment of Ms. Divya Gupta (Mem. No. A 66127) as the Company Secretary and Compliance Officer of the company w.e.f., 10th July, 2021. 3. Approved the re-appointment of Sh. Chander Sheel Baweja (DIN: 07346412) as an Independent Director for 2nd term from 1st June, 2021 up to 31st May, 2026 subject to approval of the members of the company in the ensuing General Meeting. 4. Approved the re-appointment of Sh. Anurag Malhotra (DIN: 07552713) as an Independent Director for 2nd term from 11th August, 2021 up to 10th August, 2026 subject to approval of the members of the company in the ensuing General Meeting. The meeting concluded at 02:45 p.m. Board of Directors of the Company at their meeting held today i.e. 10th July, 2021 at 02.00 p.m. had transacted the following: 1. Took note of resignation of Ms. Ginny Uppals from the post of Company Secretary & Compliance Officer from the close of business hours of 30th June, 2021. 2. Approved the appointment of Ms. Divya Gupta (Mem. No. A 66127) as the Company Secretary and Compliance Officer of the company w.e.f., 10th July, 2021. 3. Approved the re-appointment of Sh. Chander Sheel Baweja (DIN: 07346412) as an Independent Director for 2nd term from 1st June, 2021 up to 31st May, 2026 subject to approval of the members of the company in the ensuing General Meeting. 4. Approved the re-appointment of Sh. Anurag Malhotra (DIN: 07552713) as an Independent Director for 2nd term from 11th August, 2021 up to 10th August, 2026 subject to approval of the members of the company in the ensuing General Meeting. The meeting concluded at 02:45 p.m. Board of Directors of the company in their meeting held today i.e. 10th July, 2021 have appointed Ms. Divya Gupta (Mem. No. A66127) as the Company secretary and Compliance Officer of the company w.e.f. 10th July, 2021 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on your record. (As per BSE Announcement Dated on 10/7/2021)
Board Meeting - 18-May-2021 - -
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve 1To consider and approve the Audited Standalone Financial Results for the Quarter and Year ended 31st March,2021 2To consider the proposal of appointment of Secretarial Auditor, Mr. Jaspreet Singh Dhawan for financial year 2020-21 to conduct the secretarial audit of the Company, and 3Any other business with the permission of chair.Further,in continuation to our earlier intimation dated April 01,2020,in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Companys Code of Conduct for Prevention of Insider Trading (the Code) under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with BSEs circular no LIST/COMP/01/2019-20 dated 2 April 2019 the trading window for dealing in securities of the Company had already been closed for the Insiders covered under the Code, with effect from April 1 2021 and same shall reopen after the end of 48 hours after the results are made public on Wednesday, 26 May 2021. we wish to inform that the Board of Directors of the Company at their meeting held today on Wednesday the 26th day of May, 2021 at 2:00 p.m. at the Registered Office of the company at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Ram Darbar, Chandigarh, 160002 have considered and approved the following: 1.Audited Financial Results of the company for the quarter and year ended on 31st March, 2021. 2.Auditors Report on Audited Financial results for the quarter and year ended 31st March, 2021. 3.Declaration on Unmodified opinion on Audit Report on Audited Financial Results for the quarter and year ended 31st March, 2021. 4.Appointment of Mr. Jaspreet Singh Dhawan, Practicing Company Secretary (CP 8545) as the Secretarial Auditor of the company for the Financial Year 2020-21. 5.Appointment of M/s Anu & Associates, Chartered Accountant as the Internal Auditor of the company for the Financial Year 2021-22. The Board meeting commenced at 2:00 p.m. concluded at 4.00 p.m we wish to inform that Mr. Jaspreet Singh Dhawan, Practicing Company Secretary (CP 8545) has been appointed as Secretarial Auditor of the Company for conducting the Secretarial Audit of the company for the Financial Year 2020-21 at the meeting of the Board of Directors held on Wednesday the 26th day of May, 2021 at 2:00 p.m. at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Ram Darbar, Chandigarh, 160002. The Brief profile of Secretarial Auditor as below: Name : Mr. Jaspreet Singh Dhawan Qualification : B Com. (Hons.) FCS, Company Secretary in Practice (C.P. 8545) Address : #1091, Phase -10, Sector-64, Mohali, Punjab-160062 Email id : jaspreetsdhawan1@gmail.com in compliance with Regulation 30(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that M/s Anu & Associates, Chartered Accountants has been appointed as Internal Auditor of the Company for the Financial Year 2021-22 at the meeting of the Board of Directors held on Wednesday the 26th day of May, 2021 at 02:00 p.m. at the Registered Office of the company at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Chandigarh, 160002. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today on Wednesday, 26th May, 2021 at the registered office of the company at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Chandigarh-160002 have considered and approved the Audited Financial Results of the company for the quarter and year ended on 31st March, 2021. In this regards, we are enclosing herewith: 1. Audited Financial Results of the company for the quarter and year ended on 31st March, 2021. 2. Auditors Report on Audited Financial results for the quarter and year ended 31st March, 2021. 3. Declaration on Unmodified opinion on Audit Report on Audited Financial Results for the quarter and year ended 31st March, 2021. (AS Per BSE Announcement Dated on 26.05.2021)
Board Meeting - 29-Jan-2021 - -
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve Notice of Board Meeting as per Regulation 29 of SEBI (LODR) Regulations, 2015 Ref: Zenlabs Ethica Limited Scrip Code: 530697 Respected Madam/Sir,This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, that a meeting of the Board of Directors of the Company scheduled to be held on Monday, 8th February, 2021 at 2:00 P.M. at the registered office of the Company at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Ram Darbar, Chandigarh, 160002 to transact the following business: 1.To consider and approve the Un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2020. 2.To take on record limited review certificate for the quarter ended 31st December, 2020 given by the Statutory Auditors of the Company. 3.Any other business with the permission of chair. With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, 8th February, 2021 at 02.00 p.m. at the registered office of the company have considered & approved the following: 1. Approved the un-audited standalone financial results for the quarter and nine months ended on December 31, 2020 as per Regulation 33 of SEBI (LODR), 2015. 2. Approved the Limited Review Report for the period ended on December 31, 2020. The meeting concluded at 03.30 p.m. You are requested to kindly take the same on your record. (As Per BSE Announcement dated on 08.02.2021)
Board Meeting - 02-Nov-2020 - -
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1.To consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2020. 2.To fix the Date, Time and Venue for convening 27th Annual General Meeting of the Members of the Company and approve the draft Notice for the same. Dear Madam/Sir, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th November, 2020 at 02.00 p.m. had approved the following: 1.Un-audited standalone financial results for the quarter and half year ended on September 30, 2020 as per Regulation 33 of SEBI (LODR), 2015. 2.Approved the Limited Review Report for the period ended on 30th September, 2020. 3.Approval of the Directors Report for the Financial Year ended on 31st March, 2020. The meeting concluded at 04.00 p.m. Dear Madam/Sir, We wish to inform that the Board of Directors of the company in their meeting held today i.e. 10th November, 2020 have appointed Ms. Ginny Uppal (Mem. No. A53483) as the Company secretary and Compliance Officer of the company w.e.f 10th November, 2020 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.11.2020)
Open ZERO Brokerage Demat Account