Board Meetings for ZOTA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ZOTA | Zota Health Care LImited | 30 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the audited financial results for the half year and year ended March 31, 2018, recommend rate of final dividend for the financial year 2017-18, if any, subject to approval of the members in ensuing Annual General Meeting of the Company and other business matters | |
| ZOTA | Zota Health Care LImited | 14 Nov 2017 | Results | To consider and approve Unaudited Financial Results for the half year ended on September 30, 2017. | |
| ZOTA | Zota Health Care LImited | 12 Jul 2017 | Others | To consider and approved Director�s Report for the year ended on March 31, 2017.(2) To decide date, time and venue of 17th Annual General Meeting of the company.(3) To consider and decide book closure date and cut-off date for the payment of dividend and authorizing directors for opening dividend accounts.(4) To decide cut-off date and voting date for e-voting purpose and appointment of scrutinizer for conducting voting in Annual General Meeting.(5) To appoint M/s D S M & Co., Chartered Accountant, as a statutory auditor of the company.(6) To appoint M/s Pradeep K. Singhi & Associates, Chartered Accountant, as an internal auditor of the company.(7) To approve budget of corporate social responsibility activities of the company for the financial year 2017-18.(8) To transact any other business with the permission to the chair. | |
| ZOTA | Zota Health Care LImited | 30 May 2017 | Results/Dividend | inter alia, to transact following business: 1) to consider and approved audited Financial Results for the year ended on March 31, 2017. 2) To recommend rate of final dividend. 3) To consider and transact any other business with the permission of the chair. |
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