Zydus Wellness - Outcome of AGM
Zydus Wellness Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on July 28, 2009, inter alia, have accorded to the following:1. Adoption of Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account of the Company for the year ended on that date and the Report of the Auditors and Directors, thereon.... Zydus Wellness - Change in Directorate
Zydus Wellness Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2009, inter alia, has re-constituted the following:1. The following Directors are appointed as Additional Directors.i. Dr. B M Hegdeii. Prof. Indiraben J Parikhiii. Mr Anand G Deo2. Mr. Jitendra R Patel ceased to be Managing Director of the Company and in his place Mr. Anand G Deo have been appointed as Managing Director w.e.f. August 01, 2009.... Zydus Wellness - Financial Results for Jun 30, 2009
Zydus Wellness Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. Zydus Wellness 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, 2009 to July 28, 2009 (both days inclusive) for the purpose of payment of dividend & 15th Annual General Meeting (AGM) of the Company to be held on July 28, 2009. Zydus Wellness - Audited Financial Results for Mar 31, 2009
Zydus Wellness Ltd has informed BSE about the audited financial results for the Quarter & Year ended March 31, 2009. Zydus Wellness - Change in Directorate
Zydus Wellness Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2009, inter alia, has reconstituted the Board.The following Directors have been appointed as Additional Directors:1. Mr. Pankaj R Patel2. Dr. Sharvil P Patel3. Mr. Humayun DhanrajgirMr. M K Patel and Dr. Mukesh R Patel ceased to be Directors of the Company. Zydus Wellness Board recommends Dividend
Zydus Wellness Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2009, inter alia, has recommended the declaration of dividend @ 15% i.e. Rs 1.5/- per Equity Share on 39,072,089 Equity Shares of Rs 10/- each of the Company for the year ended on March 31, 2009. Zydus Wellness 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 April 27, 2009, inter alia, to consider audited financial results for the quarter / year ended Match 31, 2009 and recommendation of dividend on equity shares of the Company. Zydus Wellness - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Zydus Wellness Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: Zydus Wellness - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Zydus Wellness Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE