Zenotech Laboratories Share Price

CMP as on20-May-22 15:44

₹ 54.95
2.1 3.97%

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₹ 54.50

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₹ 52.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2021 02-Sep-2021 - -
We are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of the 32nd Annual General Meeting of the Company as per attached letter. Proceedings of 32nd Annual General Meeting of Zenotech Laboratories Limited (Company) held on September 25 2021 pursuant to Clause 13 of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). (As Per BSE Announcement Dated on 9/25/2021 6:04:18 AM) We are pleased to enclose herewith Chairpersons Speech at the 32nd AGM held today i.e. Saturday September 25 2021 held through Video Conferencing/Other Audio Visual Means at 10:30 AM. This is for your information and record. (As Per BSE Announcement Dated on 9/25/2021 6:07:15 AM) Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith particulars of attendance and mode of voting along with details of results of voting conducted through Remote E-voting and voting through electronic system during the AGM (Annexure A) in respect of all the resolutions as set out in the Notice dated July 24 2021. We also enclose herewith the Scrutinizers Consolidated Report dated September 25 2021 (Annexure B). All the resolutions set out in the Notice of the AGM were approved with the requisite majority. (As Per BSE Announcement Dated on 9/26/2021 2:57:37 AM) Zenotech Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2021)
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