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Zenotech Laboratories
BSE: 532039 | NSE: N.A | ISIN: INE486F01012 | Pharmaceuticals
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 17-08-2007 | AGM | 08-11-2007 | 27-10-2007 | 31-10-2007 | - |
| 29-08-2006 | AGM | 30-09-2006 | 28-09-2006 | 30-09-2006 | - |
| 18-07-2006 | EGM | 10-08-2006 | - | - | Approval for the issue of 20,00,000 Equity Shares of Rs 10/- at a price (including premium) of Rs 100/- on a preferential basis to M/s. Ranbaxy Laboratories Ltd. |
| 16-12-2005 | EGM | 07-01-2006 | - | - | To consider and if thought fit, approve with or without modification(s), the proposed Scheme of Amalgamation of M/s Credence Pharmaceuticals Ltd & M/s Hemarus Healthcare Pvt Ltd . with the Company. |
| 01-09-2005 | AGM | 29-09-2005 | 27-09-2005 | 29-09-2005 | - |
| 31-08-2004 | AGM | 30-09-2004 | - | - | - |
| 16-07-2004 | EGM | 05-08-2004 | - | - | - |
| 25-08-2003 | AGM | 30-09-2003 | 25-09-2003 | 30-09-2003 | - |
| 03-08-2002 | AGM | 30-09-2002 | 25-09-2002 | 30-09-2002 | Bookclsoure |
| 20-08-2001 | AGM | 29-09-2001 | 27-09-2001 | 29-09-2001 | Bookclsoure |
| 14-08-2000 | AGM | 29-09-2000 | 25-09-2000 | 29-09-2000 | Bookclsoure |
| 17-09-1999 | AGM | - | 25-09-1999 | 29-09-1999 | - |
| 17-08-1998 | AGM | - | 25-09-1998 | 29-09-1998 | - |
| 22-09-1997 | AGM | - | - | - | - |
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| Source : Religare Technova | |||||
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