Cut-Off Date for AGM
Zydus Wellness Ltd has informed BSE that pursuant to Companies [Management and Administration] Amendment Rules, 2015, the Company has fixed July 22, 2015 as the Cut-Off Date for determining the eligibility of the members entitled to vote by electronic means and at the venue of 21st Annual General Meeting scheduled to be held on July 29, 2015 at 10:00 a.m.... Clarification
With reference to Increase in Volume, Zydus Wellness Ltd has Clarified to BSE as under:"There is no information / announcement from the Company that is required to be intimated to the Stock Exchanges, pursuant to clause 36 of the Listing Agreement, which may have bearing on the volume behavior in the Company's scrip." Dividend payment date
Zydus Wellness Ltd has informed BSE that the Company shall make the payment of dividend of Rs.6/- (60%) on 39,072,089 equity shares of Rs.10/- each on or after August 03, 2015 subject to the approval of the same by the shareholders at the ensuing 21st Annual General Meeting scheduled to be held on July 29, 2015. Code of Conduct of Fair Disclosure
Zydus Wellness Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015. Zydus Wellness profit down 9%
City-based Zydus Wellness Ltd posted standalone net profit of 20 crore for the fourth quarter ended March 2015, down by 9 per cent from 22 crore reported in the corresponding quarter a y... Fixes Book Closure for Dividend & AGM
Zydus Wellness Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2015 to July 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on July 29, 2015. Outcome of Board Meeting
Zydus Wellness Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, inter alia, has appointed Mr. Tarun Arora as an Additional Director of the Company. He is also appointed as a Whole Time Director to be designated as "Chief Operating Officer". Board recommends Dividend
Zydus Wellness Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, inter alia, has recommended a declaration of dividend @ 60% i.e. Rs. 6/- per Equity Share on 3,90,72,089 Equity Shares of Rs. 10/- each of the Company for the year ended on March 31, 2015. Financial Results & Auditors Report for March 31, 2015 (Audited)
Zydus Wellness Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.