Zenotech Lab. Corporate Action
Zenotech Lab.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 01-Sep-2023 | - | - |
The 34th Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 10:30 a.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial year 2022-23 including the Notice of Thirty Fourth Annual General Meeting (34th AGM) of the Company. The 34th AGM of the members of Zenotech Laboratories Limited will be held on Friday, September, 29, 2023 at 10:30 a.m. IST through Video Conferencing / Other Audio-Visual Means. The Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 34th AGM is Friday, September 22, 2023. The remote e-voting period begins on Tuesday, September 26, 2023 at 09:00 a.m. IST and ends on Thursday, September 28, 2023 at 05:00 p.m. IST. (As Per BSE Announcement Dated on 05.09.2023) Voting Results and Scrutinizers Consolidated Report of the 34th Annual General Meeting of the Company held on September 29, 2023 are attached. (As Per BSE Announcement dated on 30.09.2023) As per attached letter (As Per BSE Announcement Dated on 06.04.2024) |