AGM on July 14, 2014
Zydus Wellness Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company will be held on July 14, 2014.18-06-2014
18-06-2014
Cut-Off Date for E-Voting
Zydus Wellness Ltd has informed BSE that June 13, 2014 will be the cut-off date for the purpose of offering e-Voting facility to our members in respect of the businesses to be transacted at the 20th Annual General Meeting scheduled to be held on July 14, 2014 at 10:00 a.m.11-06-2014
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 July 19, 2014 subject to the approval of the same by the shareholders at the ensuing 20th Annual General Meeting scheduled to be held on July 14, 2014.15-05-2014
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 05, 2014 to July 14, 2014 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on July 14, 2014.15-05-2014
Board recommends Dividend
Zydus Wellness Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, have recommended a Dividend of Rs. 6/- (60%) per equity share on 3,90,72,089 equity share of Rs. 10/- each for the financial year ended on March 31, 2014.15-05-2014
Statement of Appropriation
Zydus Wellness Ltd has submitted to BSE a copy of Statement of Appropriation pursuant to Clause 20 of the Listing Agreement in respect of Annual Audited Financial Results of the Company for the year ended March 31, 2014.15-05-2014
Auditors Report for March 31, 2014
Zydus Wellness Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2014.15-05-2014
Financial Results for March 31, 2014 (Audited)
Zydus Wellness Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.15-05-2014
Board to consider Dividend
Zydus Wellness Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2014, inter alia, to consider to approve the audited financial results for the quarter / year ended March 31, 2014 and to recommend dividend on equity shares of the Company for the year ended on March 31, 2014.Further, as per code of conduct for prevention of Insider Trading adopted by the Company under SEBI (Prohibition of...05-05-2014