Zenlabs Ethica Share Price

CMP as on19-Jan-21 15:26

₹ 34.25
-0.55 -1.58%

Open

₹ 35.45

Turnover (lac)

Prev. Close

₹ 34.80

Day's Vol (shares)

₹ 2,605

Day's Range

₹ 32.65
₹ 35.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Dec-2020 10-Nov-2020 - -
AGM 17/12/2020 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. Respected Madam/ Sir, 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 Wednesday, 9th December, 2020 as the CUT OFF DATE to determine the entitlement of voting rights of members for e-voting in the ensuing 27th Annual General Meeting to be held on Thursday, 17th day of December, 2020. 2. The Register of Members and Share Transfer Books of the Company (Book Closure) shall remain closed from Thursday, 10th December, 2020 to Thursday, 17th December, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company. 3. The E-voting period will commence on, Monday 14th December, 2020 (9:00 a.m. IST) and ends on Wednesday, 16th December, 2020 (5:00 p.m. IST) (both days inclusive). The Company would be availing e-Voting services of Central Depository Services (India) Limited (CDSL). (As Per BSE Announcement dated on 10.11.2020) We would like to inform that 27 Annual General Meeting of the company was convened at 11.30 a.m. on Thursday the 17 day of December, 2020 at the Registered Office of the company at Plot No 194-195 Industrial Area Phase-II, Chandigarh Summary Proceedings pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 are enclosed herewith in the duisclousre. (As Per BSE Announcement Dated on 17.12.2020) 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 18.12.2020)