| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Zenith Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Zenith Healthcare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half yearly ended September 30 2025 Unaudited Standalone Financial Results Of The Company Forthe Second Quarter And Half Year Ended 30 September2025 (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 23 Aug 2025 |
| Zenith Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Monday September 01 2025 Outcome of the Meeting of Board of Directors held on 01st September, 2025 (As Per BSE Announcement Dated on: 01/09/2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Zenith Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on TUESDAY 12th August 2025 at the Registered Office of the Company. Outcome of the Meeting of Board of Directors held on 12th August, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Zenith Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Submission of Notice convening the Board Meeting to consider and to Approve Audited Financial Results for the 4th Quarter and Year ended 31/03/2025. Standalone Audited Financial Result for the Quarter & Year ended on 31.03.2025 (As Per BSE Announcement Dated on :27.05.2025) Appointment of Kamlesh M. Shah 7 Co. Company Secrtaries as a Secretarial Auditors for a period of Five year. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 30 Jan 2025 |
| ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday February 11 2025 Considered and approved unaudited Standalone Financial Statement for Quarter and Nine months ended 31st December, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on 11/02/2025) | ||
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