27 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Zenlabs Ethica Ltd.

BSE

  • 36.05 0.00 (0%)
  • Vol: 3969
  • BSE Code: 530697
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    36.05(431)

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Zenlabs Ethica Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Mar-201707-Mar-2017 Zenlabs Ethica Ltd has informed BSE the meeting of Board of Directors of the Company will be held on March 07, 2017, to transact the following business: 1.Appointment of secretarial Auditor for financial year ended as at 31.03.2017.
23-Jan-201730-Jan-2017 Quarterly Results
18-Oct-201626-Oct-2016 Quarterly Results
25-Jul-201611-Aug-2016 Quarterly Results & Neelkanth Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Thursday, August 11, 2016, at the Registered Office of the company situated at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Ram Darbar, Chandigarh, 160002, inter alia, to transact the following business: 1. To approve the un-audited financial results for the quarter ended June 30, 2016. 2. To approve the Book-closure dates as per regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 23rd Annual General Meeting of the Company. 3. To fix the Date, Time and Venue for convening 23rd Annual General Meeting of the Members of the Company and approve the draft Notice for the same.
19-May-201630-May-2016 Audited Results
27-Jan-201613-Feb-2016 Quarterly Results
29-Dec-201502-Jan-2016 The Board of Directors of the Company will be held on January 02, 2016, inter alia, to transact the following: - To consider the proposal of allotment of 25,82,514 equity shares on preferential basis for consideration other than cash pursuant to Section 42, 62 and all other applicable provision, if any, of the Companies Act, 2013, Rule 13 of the Companies (Share Capital and Debentures) and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009;
05-Nov-201509-Nov-2015Neelkanth Technologies Ltd has informed BSE about Board Meeting on November 09, 2015.
04-Nov-201509-Nov-2015Neelkanth Technologies Ltd has informed BSE about Board Meeting on November 09, 2015.
14-Oct-201520-Oct-2015 The Board of Directors of the Company will be held on October 20, 2015, inter alia, to consider and approve the following matters: 1. To consider the proposal of takeover of business of Zen Labs, Partnership Firm and issue shares in consideration on preferential basis to partners of Zen Labs. 2. To consider the proposal of fixation of 'Relevant Date". 3. To consider the proposal of change of name and alteration of object clause of the Company. 4. To approve Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. 5. To approve calendar of Events for Postal Ballot. 6. To appoint scrutinizer for the e-voting process for entire postal ballot process.
11-Aug-201514-Aug-2015 Quarterly Results
08-May-201528-May-2015 Audited Results
21-Jan-201510-Feb-2015 Quarterly Results
13-Nov-201414-Nov-2014 Quarterly Results
11-Aug-201413-Aug-2014 Quarterly Results