Annual Report Of The Company For The Financial Year 2017-18.
Annual Report of the Company for the Financial Year 2017-18.04-08-2018
04-08-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zydus Wellness Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed details of Voting Results, in the prescribed format, of the Twenty Fourth Annual General Meeting of the Company held on August 3, 2018 at J. B. Auditorium, Ahmedabad Management Association [AMA], ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad-380 015.04-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Announcement of voting results along with Scrutinizer''s report of 24th Annual General Meeting of the Company held on August 3, 2018.03-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 24th Annual General Meeting of the Company held on August 3, 2018.03-08-2018
Outcome of Board Meeting
Please find attached the Unaudited Financial Results for the Quarter ended on June 30, 2018, limited reviewed by the Statutory Auditors and the press release.03-08-2018
Please Find Attached The Unaudited Financial Results For The Quarter Ended On June 30, 2018, Limited Reviewed By The Statutory Auditors And The Press Release.
Please find attached the Unaudited Financial Results for the Quarter ended on June 30, 2018, limited reviewed by the Statutory Auditors and the press release.03-08-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we hereby inform that the Company has planned investor interaction through a teleconference call at 4:30 p.m. on Friday, August 3, 2018 for post results [Q1 2017-18] Q&A; session.26-07-2018
Board To Consider The Unaudited Financial Results For The Quarter Ended On June 30, 2018 On August 3, 2018.
We hereby inform that a meeting of the Board of Directors of the Company will be held on Friday, August 3, 2018 to consider apart from other agenda items to approve the unaudited financial results for the quarter ended on June 30, 2018. Further, as per code of conduct for prevention of Insider Trading adopted by the Company under SEBI [Prohibition of Insider Trading] Regulations, 2015, the Trading Window will remain closed from July 25,...23-07-2018
Corrigendum To The Advertisement Of Notice Of Twenty Fourth Annual General Meeting, E-Voting And Book Closure Information
Please find attached herewith the copies of Corrigendum published in the newspaper on July 14, 2018 with respect to the Advertisement of Notice of Twenty Fourth Annual General Meeting, e-voting and Book Closure information published in the English and Gujarati editions of Financial Express on July 10, 2018. Please note that in Point No. 5 of the original notice, the dates of closure of Register of Member and the Share Transfer Books shall be read...16-07-2018