30 Apr 2017 | Livemint.com

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Last Updated: Mar 28, 03:32 PM
Zyden Gentec Ltd.

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  • BSE Code: 530091
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Zyden Gentec Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
15-Feb-201622-Feb-2016 Quarterly Results (Revised)
12-Feb-201613-Feb-2016 Quarterly Results
06-Nov-201514-Nov-2015 Quarterly Results
14-Sep-201518-Sep-2015 The Board of Directors of the Company will be held on September 18, 2015, to transact the following business: 1. To consider and approve the extension of holding Annual General Meeting of the Company for a period of three months to held on or before December 31, 2015.
12-Aug-201514-Aug-2015 Quarterly Results
19-Jan-201519-Jan-2015 The Board of Directors of the Company will be held on January 19, 2015, inter alia, to transact the following: 1. To consider and approve the report of scrutinizer for Postal Ballot and declare the result. 2. To consider and finalize the record date.
05-Dec-201412-Dec-2014 The Board of Directors of the Company will be held on December 12, 2014, inter alia, to transact the following business: 1. To propose the Postal Ballot for obtaining the consent of Shareholders of the Company under section 61(1)(d) of the Companies Act, 2013 and finalize the calendar of events. 2. To consider and approve the draft of the Postal Ballot Notice of the Company. 3. To consider the appointment of Scrutinizer for Postal Ballot Event. 4. To consider the opening of a division of chemical Research Services at Hyderabad.
21-Oct-201431-Oct-2014 Stock Split & Quarterly Results The Board of Directors of the Company will be held on October 31, 2014, inter alia, to transact the following business: 1. To consider and take on record the Unaudited Financial Results of the Company for the Second quarter and half year ended on September 30, 2014. 2. To consider and take on record Unaudited statements of Assets and Liabilities for the half year ended on September 30, 2014. 3. To consider and adopt Limited Review Report on unaudited financial results and Statement of Assets and Liabilities for the second quarter and half year ended on September 30, 2014, obtained from M/s. Rajvanshi & Associates, Statutory Auditors of the Company. 4. To consider all quarterly and half yearly compliances as per the listing Agreement for the Second quarter and half year ended on September 30, 2014. 5. To consider, discuss and confirm the matter of Split of Shares of the Company.
19-Sep-201427-Sep-2014 Zyden Gentec Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 27, 2014 (after conclusion of 20th Annual General-Meeting), inter alia, to transact the following business: 1. To consider and approve to diversify and carry on business of infra and allied Activities. 2. To consider and approve the acquisition of existing Companies carrying on the business of infra, telecom and allied activities.
26-Aug-201430-Aug-2014 To consider the Draft of Annual Report of the company including Directors Report, Management Discussion & Analysis Report and all other annexures for the financial year 2013-14. To fix the day, date, time and place of holding 20th AGM of the Company for the financial year ended on 31st March, 2014. To fix the date of closure of Registers of Members & Share Transfer Books of the company.
11-Aug-201414-Aug-2014 Quarterly Results & Zyden Gentec Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia, to transact the following business: 1. To consider and take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2014. 2. To consider and adopt Limited Review Report for the first quarter ended on June 30, 2014, obtained from M/s. Rajvanshi & Associates, Statutory Auditors of the Company. 3. To consider all Quarterly complianas as per the listing Agreement for the first quarter ended on June 30, 2014. 4. To consider of appointment of Ms. Simranjeet Kaur as Company Secretary cum Compliance officer of the Company. 5. To consider the matter of issue Global Depository Receipt.