| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jul 2024 | 11 Jul 2024 |
| ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Saturday 20th July 2024 at the Registered Office of the Company at 504 Iscon Elegance Nr. Ananddham Jain Derasar Prahladnagar Cross Road S.G. Road Ahmedabad - 380 015 to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June 2024. 2. Any other item with the permission of the Chair and Majority of Directors. Unaudited Financial Result for the Quarter ended 20th July, 2024. (As per BSE Announcement Dated on 20/07/2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations And Disclosure Requirements) Regulations2015 a Meeting of the Board of Directors of the Company will be held on Wednesday 29th May 2024 at the Registered Office of the Company. Outcome of the Meeting of Board of Directors held on 29th May, 2024 Consideration and Approval of Audited Financial Result for the Quarter and Year ended 31st March, 2024 and Other Matters. Standalone Audited Financial Result for the Quarter and Year ended on 31.03.2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 1 Feb 2024 |
| ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Zenith Healthcare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia To consider and approve the unaudited financial results of the company for the quarter and nine month ended on December 312023. any other matter with the permission of the Chair Outcome of the Meeting of the Board of Directors held today, February 12, 2024 with Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2023 (As Per BSE Announcement dated on 12.02.2024) | ||
| Board Meeting | 6 Nov 2023 | 26 Oct 2023 |
| ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Monday 06th November 2023 at the Registered Office of the Company at 504 Iscon Elegance Nr. Ananddham Jain Derasar Prahladnagar Cross Road S.G. Road Ahmedabad - 380 015 to transact following business; 1.To consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September 2023. 2.To consider and approve the related party transactions disclosure under regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) 2015 for half year ended 30th September 2022. 3.Any other matter with the permission of the Chair. With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today, November 06, 2023 at 3:00 p.m. at the Registered Office of the Company and concluded at 4.00 p.m.: 1.The Board considered and approved unaudited Standalone Financial Statement for quarter and Six months ended 30th September, 2023 along with Limited Review Report. 2.Considered & approved disclosure of Related Party Transaction u/r 23 (9) of SEBI LODR, 2015. The Board consider and approved unaudited Standalone Financial Statement for quarter and half year ended 30th September, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 31 Aug 2023 | 21 Aug 2023 |
| ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve Zenith Healthcare Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday August 31 2023 transact following business; 1.To call 29th Annual General Meeting of the Company and decide the time date day and venue of the meeting. 2.To consider and approve Notice of 29th Annual General Meeting Directors Report for the year ending 31st March 2023. 3.To Appoint M/s. Kamlesh M Shah & CO. PCS as Scrutinizers for e.voting process to be conducted at the ensuing AGM of the company to be held through OAVM. 4. To fix the date of Book Closure of the Company. 5. Any other item with the permission of the Chair and Majority of Directors. Outcome Of Board Meeting 1. Approved and took on record the Notice of AGM & Director Report. 2. AGM of the Company will be held on 26th September, 2023 at 10:30 A.M. through VC/ OAVM. 3. The Company has fixed, September 19, 2023 as Record Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. 4. The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, September 20, 2023 to Tuesday, September 26, 2023 (both days inclusive). (As Per BSE Announcement dated on 31.08.2023) | ||
| Board Meeting | 12 Aug 2023 | 2 Aug 2023 |
| ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Zenith Healthcare Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the unaudited Financial Results for the Quarter ended June 30 2023. Outcome of Board Meeting held on 12th August 2023 for the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023. (As per BSE Announcement Dated on 12/08/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
