Limited Review for Sep 30, 2012
Zydus Wellness Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012.06-11-2012
06-11-2012
Financial Results for Sep 30, 2012
Zydus Wellness Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.06-11-2012
Updates on Outcome of AGM
Zydus Wellness Ltd has submitted to BSE the proceedings of the 18th Annual General Meeting of the shareholders of the Company held on July 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).03-08-2012
Outcome of AGM (Clause 35A)
Zydus Wellness Ltd has informed BSE regarding the details of Voting Results in the prescribed format of the 18th Annual General Meeting of the Company held on July 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).27-07-2012
Financial Results with Results Press Release & Limited Review for June 30, 2012
Zydus Wellness Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2012.27-07-2012
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, 2012 to July 27, 2012 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on July 27, 2012.06-07-2012
AGM on July 27, 2012
Zydus Wellness Ltd has informed BSE that 18th Annual General Meeting (AGM) of the Company will be held on July 27, 2012.04-07-2012
Change in address of Registrars & Share Transfer Agent
Zydus Wellness Ltd has informed BSE that the Company have been informed by M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company that they have shifted their Ahmedabad Office to the below new address:Link Intime India Private LimitedUnitNo. 303, 3rd Floor,Shoppers Plaza V,Opp. Municipal Market,...05-06-2012
Dividend payment date (AGM on July 27, 2012)
Zydus Wellness Ltd has informed BSE that In the Company shall make the payment of dividend of Rs. 5/- (50%) on 39,072,089 equity shares of Rs. 10/- each on August 01, 2012 subject to the approval of the same by the shareholders at the ensuing 18th Annual General Meeting scheduled to be held on July 27, 2012.09-05-2012
Board recommends Dividend
Zydus Wellness Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2012, inter alia, has recommended the declaration of dividend @ 50% i.e. Rs. 5/- per Equity Share on 3,90,72,089 Equity Shares of Rs. 10/- each of the Company for the year ended on March 31, 2012.09-05-2012