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ZEE LEARN LTD. - 533287 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 12th Annual General Meeting of the Company held on Tuesday, September 27, 2022 at 3:00 p.m. through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in accordance with the relevant circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India and business(es) mentioned in the Notice dated August 2, 2022. In this regard, please find enclosed the following: 1. Voting results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Report of the Scrutinizer dated September 27, 2022, on remote e-voting and electronic voting at the AGM. The above results will also be available on the website of the Company (i.e. www.zeelearn.com). The meeting concluded at 04:11 p.m. (IST) [including time allowed for e-voting at the AGM].
28-09-2022
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ZEE LEARN LTD. - 533287 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 12th Annual General Meeting of the Company held on Tuesday, September 27, 2022 at 3:00 p.m. through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in accordance with the relevant circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India and business(es) mentioned in the Notice dated August 2, 2022. In this regard, please find enclosed the Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations as Annexure
28-09-2022
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ZEE LEARN LTD. - 533287 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed public notice published today i.e. September 6, 2022 in the newspapers viz. The Free Press Journal (in English) and Navshakti (in Marathi) informing about the: 1. 12th Annual General Meeting of the Members of Zee Learn Limited ('the Company') to be held on Tuesday, September 27, 2022 at 03.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means ('VC'/'OAVM'). 2. Remote e-voting facility offered to the Members of the Company.
06-09-2022
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ZEE LEARN LTD. - 533287 - Notice Of 12Th Annual General Meeting Of The Company For The Financial Year 2021-22 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of the Listing Regulations, please find herewith enclosed the Notice, along with Explanatory Statement of the 12th Annual General Meeting of Zee Learn Limited scheduled to be held on Tuesday, September 27, 2022 at 03:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The said Notice forms part of the Annual Report 2021-22.
05-09-2022
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ZEE LEARN LTD. - 533287 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find herewith enclosed the Annual Report of the Company for the Financial Year 2021-22. Further the Annual General Meeting of the Company is scheduled to be held on Tuesday, September 27, 2022 at 03:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means ('VC'/'OAVM').
05-09-2022
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ZEE LEARN LTD. - 533287 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements Regulations).

 We wish to inform you that the 12th Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, September 27, 2022 at 03.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means ('VC'/'OAVM'). The Register of Members and Share Transfer books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of 12th Annual General Meeting of the Company.
30-08-2022
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ZEE LEARN LTD. - 533287 - Results Of Board Meeting Held On August 2, 2022.

 Further to our Intimation dated July 27, 2022 and pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Zee Learn Limited at their Meeting held today (i.e. Tuesday, August 2, 2022), has inter alia, transacted the following businesses as per the file attached.
02-08-2022
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ZEE LEARN LTD. - 533287 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 2, 2022.

 Further to our Intimation dated July 27, 2022 and pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Zee Learn Limited at their Meeting held today (i.e. Tuesday, August 2, 2022), has inter alia, transacted the following businesses as per attached file.
02-08-2022
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ZEE LEARN LTD. - 533287 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 ZEE LEARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 2, 2022, inter alia to consider and approve the Unaudited Financial Results (i.e Standalone and Consolidated) for the quarter ended June 30, 2022.
27-07-2022
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ZEE LEARN LTD. - 533287 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above, we are enclosing herewith the confirmation certificate issued by our Registrar and Share Transfer Agent i.e. Link Intime India Private Limited pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022.
13-07-2022
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