Zenlabs Ethica Ltd Share Price

35.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 27-Aug-2019 - -
AGM 30/09/2019 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 on Tuesday, 27th August, 2019 has Approved the draft Directors Report for the Financial Year ended on 31.03.2019 and Approved the draft Notice convening the 26th Annual General Meeting to be held on Monday, 30th day of September, 2019 at 11:30 A.M. at the Regd. Office of the company. The meeting commenced at 2:00 p.m. and concluded at 3:30 p.m. Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that: 1. The Company has fixed Friday, 20th September, 2019 as the CUT OFF DATE to determine the entitlement of voting rights of members for e-voting in the ensuing Annual General Meeting to be held on Monday, 30th September, 2019. 2. The Register of Members and Share Transfer Books of the Company (Book Closure) shall remain closed from Saturday, 21st September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company. 3. The E-voting period will commence on Friday, 27th September, 2019 (9:00 a.m. IST) and ends on Sunday, 29th September, 2019 (5:00 p.m. IST) (both days inclusive). (As Per BSE Announcement Dated 27.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 26th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th day of September, 2019 at 11:30 A.M. at Plot No. 194-195, 3rd Floor, Industrial Area, Phase II, Ram Darbar, Chandigarh-160002. We herewith enclose the Notice of 26th AGM along with attendance sheet and proxy form. (As Per BSE Announcement Dated On 28/08/2019) Outcome of the 26th Annual General Meeting held on 30th September, 2019 (As Per BSE Announcement Dated on 9/30/2019) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We, Zenlabs Ethica Limited, hereby submitting voting results of the 26th Annual General Meeting of the Company held on Monday, September 30, 2019 at 11.30 a.m. (As Per BSE Announcement Dated on 01/10/2019) Zenlabs Ethica Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019) Respected Sir This is with reference to your email dated October 4, 2019 regarding discrepancies in Voting Result submitted to your esteemed Stock Exchange Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby submit revised voting results after making necessary correction. Kindly take same on your record. (As Per BSE Announcement Dated on 10/9/2019 2:18:24 PM)
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