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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) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.