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Zenotech Laboratories
BSE: 532039|ISIN: INE486F01012|SECTOR: Pharmaceuticals
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AGM/EGM Summary

The last EGM of Zenotech Laboratories was held on July 21, 2011.

AGM/EGM (Zenotech Laboratories)

Announcement
Date
Purpose Date Book Closure Remarks
From To
06-07-2011 EGM 21-07-2011 - - -
13-12-2010 AGM 18-01-2011 14-01-2011 18-01-2011 -
19-01-2010 AGM 26-02-2010 25-02-2010 26-02-2010 A.G.M. for 2009.
20-12-2009 AGM - 22-01-2010 23-01-2010 -
20-06-2009 AGM - 22-01-2010 23-01-2010 A.G.M. for 2008.
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 - - - -
Source : Dion Global Solutions Limited
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