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Zenlabs Ethica
BSE: 530697NSE: ISIN: INE546F01013

27th-Aug-2019 15:39Source: BSE

Zenlabs Ethica - Outcome of Board Meeting

With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today on Tuesday, 27th August, 2019 has Approved the draft Director''s Report for the Financial Year ended on 31.03.2019 and Approved the draft Notice convening the 26th Annual General Meeting to be held on Monday, 30th day of September, 2019 at 11:30 A.M. at the Regd. Office of the company.

The meeting commenced at 2:00 p.m. and concluded at 3:30 p.m.

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