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
10-06-2013
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
Results Press Release
Zydus Wellness Ltd has submitted to BSE a copy of Results Press Release dated May 13, 2013 for the period ended March 31, 2013.13-05-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Zydus Wellness Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.13-05-2013
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 13, 2013, inter alia, to consider audited financial results for the quarter / year ended March 31, 2013 and recommendation of dividend on equity shares of the Company.03-05-2013
Publish Audited Results
Zydus Wellness Ltd has informed BSE that the Company proposes to submit audited financial results for the entire financial year ended on March 31, 2013 instead of providing unaudited financial results for the quarter ended on March 31, 2013.In view of the above, the Company shall provide to the exchange audited financial results for the year ended March 31, 2013 within 60 days from the end of the Financial Year.23-04-2013
Financial Results & Limited Review for Dec 31, 2012
Zydus Wellness Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.07-02-2013