Board Meetings for ZENITHDRUG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ZENITHDRUG | Zenith Drugs Limited | 14 Nov 2024 | Board Meeting Intimation | ZENITH DRUGS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| ZENITHDRUG | Zenith Drugs Limited | 29 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| ZENITHDRUG | Zenith Drugs Limited | 29 May 2024 | ZENITH DRUGS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. | Board Meeting Intimation | |
| ZENITHDRUG | Zenith Drugs Limited | 29 May 2024 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters | |
| ZENITHDRUG | Zenith Drugs Limited | 29 May 2024 | ZENITH DRUGS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| ZENITHDRUG | Zenith Drugs Limited | 17 Apr 2024 | Other business matters | To consider following matters:1. To give approval to start construction of new plant at Mohna Village, Dhar Road.2. To consider the disinvestment in My Med Private Limited, the Subsidiary Company.3. To open new bank account with HDFC Bank.4. To make an application to HDFC Bank to change the name of the company in existing credit facility from Zenith Drugs Private Limited to Zenith Drugs Limited.5. To consider increase in remuneration of Mr. Sandeep Bhardwaj (DIN: 00539347), Managing Director of the Company.6. To consider increase in remuneration of Mr. Ajay Singh Dassundi (DIN: 00835856), Director of the Company.7. To consider increase in remuneration of Mr. Bhupesh Soni (DIN: 00539355), Director of the Company.8. To conduct the postal ballot through e-voting for disinvestment in its Subsidiary and increase in remuneration of Managing Director and Executive Directors of the Company.9. To appoint Scrutinizer for conducting the Postal Ballot through e-Voting process in a fair and transparent manner.10. Any other matter with the permission of the chair if any. |
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