Disclosure of Voting results of AGM (Clause 35A)
Zydus Wellness Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting (AGM) of the Company held on July 14, 2014, under Clause 35A.16-07-2014
16-07-2014
Outcome of AGM
Zydus Wellness Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on July 14, 2014.15-07-2014
Change in Directorate
Zydus Wellness Ltd has informed BSE that the following :1. Mr. Pankaj R. Patel has expressed his unwillingness for reappointment as a Director of the Company. He ceased to be the Director of the Company w.e.f. July 14, 2014 and the Company shall not fill the vacancy caused due to this.2. Mr. Mukesh M. Patel has resigned from the Board w.e.f. July 14, 2014 and...14-07-2014
Financial Results & Auditors Report for June 30, 2014 (Standalone)
Zydus Wellness Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended June 30, 2014.14-07-2014
Shareholding Pattern For June 30, 2014
Zydus Wellness Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
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 14, 2014 to consider amongst other agenda items to approve the unaudited financial results for the quarter ended on June 30, 2014.Further, as per code of conduct for prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window will remain closed from July...07-07-2014
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
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