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ZYDUS WELLNESS LTD.-$ - 531335 - Corporate Action-Board to consider Dividend

The Board of Directors at their meeting held today have recommended final dividend of Rs. 5/- (50%) per equity share of Re. 10/- each, subject to approval of the shareholders at the ensuing 25th Annual General Meeting scheduled to be held on August 1, 2019.
28-05-2019
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Zydus Wellness Ltd - 531335 - Outcome of Board Meeting

We hereby inform that the Company shall make the payment of dividend of Rs. 5/- (50%) on 57664144 Equity Shares of Re. 10/- each on or after August 5, 2019 subject to the approval of the same by the shareholders at the ensuing 25th Annual General Meeting scheduled to be held on August 1, 2019.
28-05-2019
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Zydus Wellness Ltd - 531335 - Board recommends Final Dividend (AGM on August 01, 2019)

Zydus Wellness Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, have recommended final dividend of Rs. 5/- (50%) per equity share of Re. 10/- each, subject to approval of theshareholders at the ensuing 25th Annual General Meeting scheduled to be held on August 01, 2019.
28-05-2019
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Zydus Wellness Ltd - 531335 - Outcome of Board Meeting

The Board of Directors at their meeting held today have recommended final dividend of Rs. 5/- (50%) per equity share of Re. 10/- each, subject to approval of the shareholders at the ensuing 25th Annual General Meeting scheduled to be held on August 1, 2019.
28-05-2019
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ZYDUS WELLNESS LTD.-$ - 531335 - Audited Financial Results Along With Statutory Auditor''s Report, Unmodified Opinion And Press Releasefor The Quarter / Year Ended On March 31, 2019

Please find attached herewith the audited financial results along with Statutory Auditor''s Report, Unmodified Opinion and Press Release for the quarter / year ended on March 31, 2019, reviewed by the Audit Committee and taken on record by the Board of Directors today i.e. May 28, 2019 pursuant to Regulation No. 33[2][a] of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015.
28-05-2019
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Zydus Wellness' Heinz India and Zydus Nutrition merge post NCLT approval

Heinz India, a subsidiary of the US-based Kraft Heinz, has now ceased to exist after the amalgamation of the two subsdiaries
24-05-2019
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ZYDUS WELLNESS LTD.-$ - 531335 - Intimation Of Amalgamation Of Subsidiary Companies.

'This is to inform that Hon'ble National Company Law Tribunal, Bench at Ahmedabad has passed an order dated May 10, 2019 approving the Scheme of Amalgamation (Scheme) between two subsidiaries, Heinz India Private Limited (Heinz) with Zydus Nutritions Limited (ZNL). Upon amalgamation, Heinz has ceased to be in existence and also to be the subsidiary of the Company. The effective date of the Scheme is May 24, 2019.'
24-05-2019
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ZYDUS WELLNESS LTD.-$ - 531335 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

The Company has planned investor interaction through a conference call on Tuesday, May 28, 2019 at 5:00 p.m., post announcement of audited financial results for the quarter / year ended on March 31, 2019.
21-05-2019
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Zydus Wellness Ltd - 531335 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report13/05/2019 3 Name of the Certifying Firm Hitesh Buch & Associates 4 Name of the Certifying Individual Hitesh D. Buch 5Membership TypeFCS 6 Membership Number 3145 7 CP No. 8195 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
17-05-2019
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