Outcome of AGM
Zydus Wellness Ltd has submitted to BSE a copy of Proceedings of the 19th Annual General Meeting of the Company held on August 07, 2013.13-08-2013
13-08-2013
Disclosure of Voting results of AGM (Clause 35A)
Zydus Wellness Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Company was held on August 07, 2013, under Clause 35A.08-08-2013
Financial Results & Limited Review for June 30, 2013
Zydus Wellness Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.07-08-2013
AGM on August 07, 2013
Zydus Wellness Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company will be held on August 07, 2013.16-07-2013
Fixes Book Closure
Zydus Wellness Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2013 to July 31, 2013 (both days inclusive).15-07-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Zydus Wellness Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199210-06-2013
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nitinkumar D Aprekh has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199210-06-2013
Change on Statutory Auditors
Zydus Wellness Ltd has informed BSE that the existing auditors M/s. Manubhai & Co., Chartered Accountants have expressed their unwillingness to be re-appointed at the ensuing Annual General Meeting. In the circumstances, the members of the Audit Committee and the Board vide circular resolution have recommended to the members the appointment of M/s. Dhirubhai Shah & Co., Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company at the ensuing Annual General Meeting.31-05-2013
Fixes Record Date for Interim Dividend
Zydus Wellness Ltd has informed BSE that the Company has fixed May 23, 2013 as the Record Date for the purpose payment of the Interim Dividend.13-05-2013
Board declares Interim Dividend
Zydus Wellness Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2013, inter alia, has declared interim 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, 2013.The Company shall make the payment of interim dividend of Rs. 6/- (60%) on 3,90,72,089 equity shares of Rs. 10/- each on or after May 27, 2013.13-05-2013