Financial Results for June 30, 2015
Zydus Wellness Ltd has informed BSE about the Financial Results for the period ended June 30, 2015.29-07-2015
29-07-2015
Closure of Trading Window
Zydus Wellness Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on July 29, 2015, inter alia, to consider & approve the unaudited financial results [limited reviewed] for the quarter ended on June 30, 2015.Further, as per code of conduct for prevention of Insider Trading adopted by the Company under SEBI [Prohibition of Insider Trading] Regulations, 2015, the Trading Window will remain closed from...16-07-2015
Shareholding Pattern For June 30, 2015
Zydus Wellness Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.08-07-2015
AGM on July 29, 2015
Zydus Wellness Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on July 29, 2015.02-07-2015
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....01-07-2015
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."15-06-2015
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, 2015.20-05-2015
Code of Conduct of Fair Disclosure
Zydus Wellness Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015.20-05-2015
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...15-05-2015
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, 2015.15-05-2015