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Zenlabs Ethica
BSE: 530697NSE: ISIN: INE546F01013

17th-Aug-2019 15:19Source: BSE

Zenlabs Ethica - Board Meeting Intimation for Approval Of Notice Of 26Th Annual General Meeting Of The Company.

Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve 1. To approve the Director''s Report for the Financial Year
ended on 31.03.2019.
2. To fix the Date, Time and Venue for convening 26th Annual
General Meeting of the Members of the Company and approve
the Draft Notice for the same.
3. To approve the re-appointment of Mr. Sanjeev Kumar (DIN:
01154896) as Managing Director of the company subject to
approval of members in ensuing AGM.
4. To approve the Book-closure dates as per regulation 42 of
the SEBI (LODR) Regulations, 2015 for the purpose of 26th
Annual General Meeting of the Company.
5. To appoint scrutinizer for e-voting.
6. Any other business with the permission of chair.

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