Zenlabs Ethica Ltd Share Price

39.80

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Oct-2019 - -
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2019. Respected Madam /Sir, We wish to inform that the Board of Directors of the Company at their meeting held today on Friday the 8th day of November, 2019 at the Regd. Office of the company at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Ram Darbar, Chandigarh, 160002 have considered and approved the Unaudited Financial Results of the company for the quarter and half year ended on 30th September, 2019. The Board meeting commenced at 2:00 p.m. concluded at 3:30 p.m (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 17-Aug-2019 - -
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve 1. To approve the Directors Report for the Financial Year ended on 31.03.2019. 2. To fix the Date, Time and Venue for convening 26th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 3. To approve the re-appointment of Mr. Sanjeev Kumar (DIN: 01154896) as Managing Director of the company subject to approval of members in ensuing AGM. 4. To approve the Book-closure dates as per regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 26th Annual General Meeting of the Company. 5. To appoint scrutinizer for e-voting. 6. 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 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. (As Per BSE Announcement Dated 27.08.2019)
Board Meeting - 30-Jul-2019 - -
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Un-audited Standalone Financial Results for the 1st quarter ended 30th June, 2019. Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith notices regarding Meeting of Board of Directors, published in Financial Express - English, and Dainik Tribune - Hindi, Chandigarh editions on Wednesday, 31st July, 2019. (As Per BSE Announcement Dated On 31/07/2019) 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 Friday the 9th day of August, 2019 at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Ram Darbar, Chandigarh, 160002 have considered and approved the following: 1. Un-audited Standalone Financial Results of the company for the quarter ended on 30th June, 2019; 2. Limited Review Report for the period ended on 30th June, 2019. The Board meeting commenced at 2:00 P.M. concluded at 3:00 P.M. (As Per BSE Announcement Dated on 09.08.2019)
Board Meeting - 01-Jun-2019 - -
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2019 ,inter alia, to consider and approve the appointment of Mr. Kuldeep Singh, as Additional Director. 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 Monday the 10th day of June, 2019 at the Regd. Office of the company have Appointed Mr. Kuldeep Singh (DIN: 08454422) as Additional Director (Non-Independent) of the Company till the date of next Annual General Meeting. The Board meeting commenced at 2.00 p.m. concluded at 3.00 p.m. (As Per BSE Announcement Dated on 10.06.2019)
Board Meeting - 21-May-2019 - -
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Standalone Financial Results for the quarter and year ended 31st March, 2019. 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 Wednesday the 29th day of May, 2019 at the Regd. Office of the company at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Ram Darbar, Chandigarh, 160002 have considered and approved Audited Financial Results of the company for the quarter and year ended on 31st March, 2019. The Board meeting commenced at 2.00 p.m. concluded at 4.00 p.m. Pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today on Wednesday, 29th May, 2019 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, 2019. With reference to the above captioned subject and 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 Accountant has been appointed as Internal Auditor of the Company for the Financial Year 2019-20. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 28-Jan-2019 - -
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve the Un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2018. Pursuant to Regulation 47(1)(a) of the SEBI (LODR) Regulations, 2015, we have pleasure to furnish herewith notices regarding Meeting of Board of Directors, published in Financial Express - English, Chandigarh and Dainik Tribune - Hindi, Chandigarh editions on Tuesday, 29th January, 2019. (As Per BSE Announcement Dated On 29/01/2019) We wish to inform that the Board of Directors of the Company at their meeting held today on 5th February, 2019 at the registered office of the company have considered and approved the Un-Audited Standalone Financial Results of the company for the quarter and nine months ended on 31st December, 2018. The Board meeting commenced at 2:00 p.m. and concluded at 4:00 p.m. We wish to inform that the Board of Directors of the Company at their meeting held today on 5th February, 2019 at the registered office of the company have considered and approved the Un-Audited Standalone Financial Results of the company for the quarter and nine months ended on 31st December, 2018. The Board meeting commenced at 2:00 p.m. and concluded at 4:00 p.m. (As Per BSE Announcement Dated On 05/02/2019)