Zenlabs Ethica Ltd(Zenlabs Ethica) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	04-Sep-2023	-	-
Outcome of the Board Meeting held on 04th September, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 30th Annual General Meeting will be held on Saturday i.e. 30th September, 2023 at the registered office of the Company, Company has Fixed 23rd September, 2023 as the Cut-off date for ascertain the eligibility of the members of the company to cast their vote. (As Per BSE Announcement dated on 06.09.2023) Outcome & Proceedings of 30th Annual General Meeting of Zenlabs Ethica Limited held on 30th September, 2023 Vacation of Office of Additional Director Mr. Hitesh Poptatlal Oswal (Din:06715966) due to Non-Regularization at the 30th Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/09/2023)