AGM Date: 28 Sep 2021
AGM 28/09/2021 Book Closure Notice for 27th Annual General Meeting (AGM) F.Y.2020-2021 of ZENITH HEALTHCARE LIMITED. Record Date for 27th Annual General Meeting (AGM) F.Y.2020-2021 of ZENITH HEALTHCARE LIMITED. (As per BSE Announcement Dated on 27/8/2021) Pursuant to Regulation 34 of Securities and Exchange BoardofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith 27th Annual Report of the Company. (As Per BSE Announcement dated on 28.08.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Please find enclosed the transcript of the 27th Annual General Meeting (AGM) of the Company held on Tuesday September 28 2021 at 10.30 a.m. (IST) through Video Conferencing (VC). Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed the transcript of the 27th Annual General Meeting (AGM) of the Company held on Tuesday, September 28, 2021 at 10.30 a.m. (IST) through Video Conferencing (VC). (As Per BSE Announcement Dated on 9/28/2021 2:27:16 AM) Pursuant to Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 please find enclosed details of voting results of the 27th Annual General Meeting of the company held on September 28 2021 Reports of the Scrutinizer pursuant to section 108 of the companies Act 2013 and Rule 20 of the companies (Management and Administration) Rule 2014 are also enclosed herewith. Kindly take the same on your records. (As Per BSE Announcement Dated on 9/29/2021 6:46:33 AM)
AGM Date: 30 Sep 2022
Book Closure Notice for 28th Annual General Meeting (AGM) F.Y.2021-2022 of ZENITH HEALTHCARE LIMITED. Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of 28th Annual General Meeting of the members of the Company scheduled to be held on Friday, 30th September, 2021 at 10:30 a.m. through VC/ OAVM. Further, in Compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year ended on March 31, 2022 will be submitted to the Stock Exchange soon. Kindly take the same on your record. Book Closure Notice for 28th Annual General Meeting (AGM) F.Y.2021-2022 of ZENITH HEALTHCARE LIMITED. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed a copy of the newspaper advertisement, inter-alia, informing about the Notice of the 28th Annual General Meeting of the Company along with the details of the remote e-voting facility and e-voting at the AGM and Book Closure Dates published in the Business Standard (English) and Jai Hind (Gujarati) on August 31, 2022. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed the transcript of the 28th Annual General Meeting (AGM) of the Company held on Friday, September 30, 2022 at 10.30 a.m. (IST) through Video Conferencing (VC). (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023 Outcome Of Board Meeting 1. Approved and took on record the Notice of AGM & Director Report. 2. AGM of the Company will be held on 26th September, 2023 at 10:30 A.M. through VC/ OAVM. 3. The Company has fixed, September 19, 2023 as 'Record Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. 4. The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, September 20, 2023 to Tuesday, September 26, 2023 (both days inclusive). (As Per BSE Announcement dated on 31.08.2023) Newspaper Advertisement for 29th AGM, e-voting and Book Closure dates. (As Per BSE Announcement Dated on 01/09/2023) Proceeding of 29th Annual General Meeting held on 26th September, 2023 (As Per BSE Announcement Dated on 26.09.2023)
AGM Date: 26 Aug 2024
AGM 26/08/2024 Proceedings of 30th Annual General Meeting held on 26th August, 2024. proceedings of 30th Annual General Meeting held on 26th August, 2024. (As Per BSE Announcement Dated on 26.08.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Outcome of the Meeting of Board of Directors held on 01st September, 2025 Proceedings of 31st Annual General Meeting held on 30th September, 2025- Outcome of AGM (As Per BSE Announcement Dated on: 30/09/2025) Voting Result of 31st AGM. (As Per BSE Announcement Dated on:01.10.2025)