30 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
Zenith Health Care Ltd.

BSE

  • 0.99 0.04 (4.21%)
  • Vol: 1006
  • BSE Code: 530665
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Zenith Health Care Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201710-Feb-2017 Quarterly Results
28-Oct-201612-Nov-2016 Quarterly Results
29-Jul-201609-Aug-2016 Quarterly Results & Zenith Healthcare Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on Tuesday, August 09, 2016, at the Registered Office of the Company at 504, Iscon Elegance, Nr. Ananddham Jain Derasar, Prahladnagar Cross Road, S.G. Road, Ahmedabad - 380 015 at 11.00 a.m., inter alia, to transact following business: 1. To consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2016. 2. To call 22nd Annual General Meeting of the Company and decide the time, date, day and venue of the meeting. 3. To consider and approve Notice of 22nd Annual General Meeting, Director's Report for the year ending March 31, 2016. 4. To fix the date of Book Closure of the Company.
24-May-201627-May-2016 Zenith Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to transact following business; 1. To consider and approve the Audited financial results of the Company for the quarter and year ended on March 31, 2016. 2. To Appoint M/s. Kamlesh M. Shah & Co., Company Secretaries as Secretarial Auditor of the Company for the F. Y. 2016-17. 3. To appoint M/s. Tejas Somaiya & Associates, Chartered Accountants as an internal auditor of the Company for the F. Y. 2016-17 4. To take note of disclosure of interest received from directors of the company in form MBP-1 of the Company & Audited Results
08-Feb-201609-Feb-2016 Quarterly Results
27-Oct-201505-Nov-2015 Quarterly Results
04-Aug-201513-Aug-2015 Quarterly Results
11-May-201529-May-2015 Audited Results
06-Feb-201510-Feb-2015 Quarterly Results
07-Nov-201412-Nov-2014 Quarterly Results
04-Aug-201412-Aug-2014 Quarterly Results