Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zydus Wellness Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
Announcement of the Consolidated results of e-voting and poll conducted at the twenty third annual general meeting of Zydus Wellness Limited held on August 11, 2017 Outcome of AGM
Proceedings of 23rd AGM of the members of Zydus Healthcare Limited held on Friday, August 11, 2017 Scrutinizer's Report
Scrutinizer's consolidated on remote evoting conducted pursuant to section 108 of the Companies Act 2013 read with rule 20 of the Companies [Management and Administration] Rules, 2014 and voting on Poll at 23rd AGM of Zydus Wellness Limited held on Friday, August 11, 2017 Post Results [Q1 2017-2018 April - June 2017] Q&A; Session Through Teleconference Has Been Scheduled On August 10, 2017, Thursday At 5:30 P.M.
As per the attached letter. Advertisement Of Notice Of Twenty Third Annual General Meeting, E-Voting And Book Closure Information.
Please find attached herewith the copies of the advertisement of Notice of Twenty Third Annual General Meeting, E-voting and Book Closure information published in the English and Gujarati editions of Financial Express on July 17, 2017 for the perusal of your good office. Zydus Wellness AGM cut-off date for voting
Zydus Wellness has informed the exchanges that pursuant to Companies [Management and Administration] Amendment Rules, 2015, the company has fixed August 3 as the cut-off date for determining the... Cut-Off Date For The Annual General Meeting Dated 11Th August, 2017
This is to inform that pursuant to Companies [Management and Administration] Amendment Rules, 2015, the Company has fixed August 3, 2017 as the Cut-Off Date for determining the eligibility of the members entitled to vote by electronic means and at the venue of Twenty Third Annual General Meeting scheduled to be held on Friday, August 11, 2017 at 12:00 noon....