Zenlabs Ethica Share Price

CMP as on15-Jan-21 14:57

₹ 34.80
0.15 0.43%

Open

₹ 34.10

Turnover (lac)

Prev. Close

₹ 34.65

Day's Vol (shares)

₹ 2,220

Day's Range

₹ 34.10
₹ 36.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2020 - -
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1.To consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2020. 2.To fix the Date, Time and Venue for convening 27th Annual General Meeting of the Members of the Company and approve the draft Notice for the same. 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. Dear Madam/Sir, We wish to inform that the Board of Directors of the company in their meeting held today i.e. 10th November, 2020 have appointed Ms. Ginny Uppal (Mem. No. A53483) as the Company secretary and Compliance Officer of the company w.e.f 10th November, 2020 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 31-Aug-2020 - -
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve 1. The Un-audited Standalone Financial Results for the 1st quarter ended 30th June, 2020, and 2. Any other business with the permission of chair. Respected Madam /Sir, 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 Tuesday the 8th day of September, 2020 at 2:00 p.m. at the Registered Office of the company 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, 2020; 2. Limited Review Report for the period ended on 30th June, 2020. 3. Application to Registrar of Companies, Chandigarh, seeking extension of time to hold Annual General Meeting. The Board meeting commenced at 2:00 p.m. concluded at 3:00 p.m. You are requested to kindly take the same on record. (As Per BSE Announcement Dated 08.09.2020)
Board Meeting - 20-Jun-2020 - -
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. The audited Standalone Financial Results for the quarter and year ended 31st March, 2020, 2. The proposal of appointment of Secretarial Auditor, Mr. Jaspreet Singh Dhawan for financial year 2019-20 to conduct the secretarial audit of the Company, and 3. Any other business with the permission of chair.
Board Meeting - 03-Feb-2020 - -
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve 1. The Un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2019. 2. Any other business with the permission of chair. Pursuant to Regulation 47 of the SEBI (LODR) 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 Tuesday, 4th February, 2020. (As Per BSE Announcement Dated on 05/02/2020) we wish to inform that the Board of Directors of the Company at their meeting held today on Tuesday, the 11th day of February, 2020 at 2.00 p.m. at the Registered Office of the company at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Ram Darbar, Chandigarh, 160002 have considered and approved the following: 1. Unaudited Financial Results of the company for the quarter and nine months ended on 31st December, 2019. 2. Limited Review Report for the period ended on 31st December, 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 Tuesday, the 11th day of February, 2020 at 2.00 p.m. at the Registered Office of the company at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Ram Darbar, Chandigarh, 160002 have considered and approved the following: 1. Unaudited Financial Results of the company for the quarter and nine months ended on 31st December, 2019. 2. Limited Review Report for the period ended on 31st December, 2019. (As Per BSE Announcement Dated 11.02.2020) Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we have pleasure to furnish herewith financial results for the quarter and nine months ended December 31, 2019, published in Financial Express - English and Dainik Tribune - Hindi, Chandigarh editions on Wednesday, 12th February, 2020 (As Per BSE Announcement Dated 12.02.2020)