AGM Date: 30 Sep 2021
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report comprising of the notice of the 28th Annual General Meeting of the Company scheduled to be held on Thursday 30th September, 2021 at 11:30 AM at the registered office of the Company to transact the business as set out in the Notice. You are requested to kindly take the same on your record. We would like to inform that 28th Annual General Meeting of the company was convened at 11.30 a.m. on Thursday the 30th day of September 2021 at the Registered Office of the company at Plot No. 194-195 03rd Floor Industrial Area Phase-II Chandigarh. Summary Proceedings pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 are enclosed herewith. (As Per BSE Announcement Dated on 9/30/2021 1:39:47 AM) Disclosure of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit voting results of the 28th Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 11.30 a.m. We are also enclosing herewith the Consolidated Scrutinizer's Report. You are requested to kindly take the results on your record. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
This is to inform you that the 29th Annual General Meeting ('AGM') of the Company will be held on Friday, the 30th day of September, 2022 at 11:30 A.M. at Regd. Office of the Company. The Share Transfer Book and the Member's Registers of the Company shall remain closed from 24/09/2022 to 30/09/2022 (both days inclusive) and the Cut -oFF date is 23/09/2022. The remote e-voting period begins on September 27, 2022 at 9.00 A.M. and will end on September 29, 2022 at 5.00 P.M. we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., 5th September, 2022 at 05.00 p.m. had transacted the following: 1. Approved Director's Report along with enclosures for the Financial Year ended on 31st March, 2022. 2. Took note of the Secretarial Audit Report issued by Mr. Jaspreet Singh Dhawan, Company Secretary in Practice for the year ended 31st March, 2022. 3. Approved the appointment of Mr. Jaspreet Singh Dhawan as the Scrutinizer for e-voting & poll process at the Annual General Meeting. 4. Proposed the re-appointment of Mr. Sanjay Dhir (Din: 02452461), director who retires by rotation and being eligible offers himself for re-appointment. 5. Closure of Register of Members and share transfer books 6. Decided the date, time and venue for convening the 29th Annual General Meeting (As Per BSE Announcement dated on 05.09.2022) Outcome of 29th Annual General Meeting held today, 30th September 2022 (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Outcome of the Board Meeting held on 04th September, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 30th Annual General Meeting will be held on Saturday i.e. 30th September, 2023 at the registered office of the Company, Company has Fixed 23rd September, 2023 as the Cut-off date for ascertain the eligibility of the members of the company to cast their vote. (As Per BSE Announcement dated on 06.09.2023) Outcome & Proceedings of 30th Annual General Meeting of Zenlabs Ethica Limited held on 30th September, 2023 Vacation of Office of Additional Director Mr. Hitesh Poptatlal Oswal (Din:06715966) due to Non-Regularization at the 30th Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
Newspaper Advertisement regard to Notice of 31st Annual General Meeting is scheduled to be held on Monday, September 30, 2024 at 11:30 A.M Voting Results and Scrutinizer Report of the 31st Annual General Meeting of Zenlabs Ethica Limited held on 30th September, 2024. (As per BSE Announcement Dated on 1/10/2024) Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 04.09.2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. (As per BSE Announcement Dated on 04.09.2025) Proceedings/Outcome of the 32nd Annual General Meeting of Zenlabs Ethica Limited held on 29th September, 2025. (As Per BSE Announcement Dated on: 29/09/2025) Voting Results and Scrutinizer Report of the 32nd Annual General Meeting of Zenlabs Ethica Limited on 29th September, 2025. (As Per BSE Announcement Dated on: 30.09.2025)