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Zenlabs Ethica
BSE: 530697NSE: ISIN: INE546F01013

27th-Aug-2019 15:46Source: BSE

Zenlabs Ethica - Fixes Of Record Date/Book Closure For AGM (Cut-Off Date For E-Voting)

Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that:

1. The Company has fixed Friday, 20th September, 2019 as the CUT OFF DATE to determine the entitlement of voting rights of members for e-voting in the ensuing Annual General Meeting to be held on Monday, 30th September, 2019.

2. The Register of Members and Share Transfer Books of the Company ('Book Closure') shall remain closed from Saturday, 21st September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company.

3. The E-voting period will commence on Friday, 27th September, 2019 (9:00 a.m. IST) and ends on Sunday, 29th September, 2019 (5:00 p.m. IST) (both days inclusive).

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