| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Apr 2025 | 3 Apr 2025 |
| 1. To assess the proposal for raising funds to enhance the Companys financial resources.2. To increase the Authorized Share Capital of the Company and consequent alteration in Memorandum of Association of the Company. The Company has informed the Exchange that a Board meeting to be held on April 12, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 17, 2025, To consider Fund Raising and other business matters (As Per NSE Announcement Dated on 12.04.2025) Zenith Drugs Limited has informed the Exchange regarding Cancellation of Board Meeting dated April 17, 2025.. (As Per NSE Announcement Dated on 17.04.2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Zenith Drugs Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 17 Jul 2024 | 13 Apr 2024 |
| To consider following matters:1. To give approval to start construction of new plant at Mohna Village, Dhar Road.2. To consider the disinvestment in My Med Private Limited, the Subsidiary Company.3. To open new bank account with HDFC Bank.4. To make an application to HDFC Bank to change the name of the company in existing credit facility from Zenith Drugs Private Limited to Zenith Drugs Limited.5. To consider increase in remuneration of Mr. Sandeep Bhardwaj (DIN: 00539347), Managing Director of the Company.6. To consider increase in remuneration of Mr. Ajay Singh Dassundi (DIN: 00835856), Director of the Company.7. To consider increase in remuneration of Mr. Bhupesh Soni (DIN: 00539355), Director of the Company.8. To conduct the postal ballot through e-voting for disinvestment in its Subsidiary and increase in remuneration of Managing Director and Executive Directors of the Company.9. To appoint Scrutinizer for conducting the Postal Ballot through e-Voting process in a fair and transparent manner.10. Any other matter with the permission of the chair if any. | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters Zenith Drugs Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2024, recommended Final Dividend of 0.5 per equity share. (As Per NSE Announcement Dated on 29/05/2024) | ||
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