ZYDUS WELLNESS LTD.-$ - 531335 - Compliance Certificate By Practicing Company Secretary For The Half Year Ended On March 31, 2019.
Please find enclosed the certificate as required under Regulation 40[10] of the Listing Regulation for the half year-October 1, 2018 to March 31, 2019, issued by Mr. Hitesh Buch, Practicing Company Secretary. ZYDUS WELLNESS LTD.-$ - 531335 - Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2019
We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer Agent i.e. Link Intime India Private Limited having its Branch Office situated at 5th Floor, 505 to 508, Amarnath Business Centre-1, Besides Gala Business Centre, Near St. Xavier's College Corner, Off. C G Road, Ellisbride, Ahmedabad-380006. Further, we confirm that Link Intime India Private Limited is registered with Securities and Exchange Board of India [SEBI] to act as Registrar and Share Transfer Agent. Further, in compliance with the provisions of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the certificate for the Half Year ended on March 31, 2019 i.e. for the period from October 1, 2018 to March 31, 2019. ZYDUS WELLNESS LTD.-$ - 531335 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- Dhanraj P. DagarDesignation :- Company Secretary and Compliance Officer Zydus Wellness Ltd - 531335 - Closure of Trading Window
Pursuant to the Code of Conduct for Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 and further to the NSE letter bearing reference No. NSE / CML / 2019 / 11 dated April 2, 2019, we inform that the Trading Window for dealing in the securities of the Company will remain closed with immediate effect i.e. from April 3, 2019 till 48 hours after the declaration of financial results for the quarter / year ended March 31, 2019. ZYDUS WELLNESS LTD.-$ - 531335 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directors of the Company. ZYDUS WELLNESS LTD.-$ - 531335 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Appointment of Additional Independent Directors ZYDUS WELLNESS LTD.-$ - 531335 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kotak Mahindra Investment Ltd Zydus Wellness Ltd - 531335 - Update: The Earlier Financial Results For The Quarter / Nine Months Ended On December 31, 2018 Was Not Scanned Properly.
Update: The earlier financial Results for the quarter / nine months ended on December 31, 2018 was not scanned properly, Zydus Wellness Ltd - 531335 - Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015)
The Company has informed the exchange that Mr. Dhanraj P. Dagar, Company Secretary of the Company will make the disclosures to the stock exchanges with regard to material event or information. Zydus Wellness Ltd - 531335 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Company has informed that Mr. Dhaval N. Soni has resigned as the Company Secretary and Compliance Officer of the Company and Mr. Dhanraj P. Dagar, has been appointed as the Company Secretary and Compliance Officer in his place, w.e.f February 6, 2019.