Zenlabs Ethica Share Price

CMP as on27-Jan-22 15:46

₹ 36.35
0.25 0.69%

Open

₹ 38.00

Turnover (lac)

₹ 1

Prev. Close

₹ 36.10

Day's Vol (shares)

₹ 3,000

Day's Range

₹ 35.40
₹ 38.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 04-Sep-2021 - -
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report comprising of the notice of the 28th Annual General Meeting of the Company scheduled to be held on Thursday 30th September, 2021 at 11:30 AM at the registered office of the Company to transact the business as set out in the Notice. You are requested to kindly take the same on your record. We would like to inform that 28th Annual General Meeting of the company was convened at 11.30 a.m. on Thursday the 30th day of September 2021 at the Registered Office of the company at Plot No. 194-195 03rd Floor Industrial Area Phase-II Chandigarh. Summary Proceedings pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 are enclosed herewith. (As Per BSE Announcement Dated on 9/30/2021 1:39:47 AM) Disclosure of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit voting results of the 28th Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 11.30 a.m. We are also enclosing herewith the Consolidated Scrutinizers Report. You are requested to kindly take the results on your record. (As Per BSE announcement Dated on 01.10.2021)
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