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Board Meeting-Outcome of Board Meeting

| Updated on May 30, 2018 Published on May 30, 2018

1.Approved the Audited Financial Results for the 4th qtr and FY (Standalone & Consolidated) ended 31st March, 2018, which is enclosed herewith along with Audit Report of Statutory Auditors, in compliance with Reg 33 of the SEBI (LODR) Regulations, 2015 and a declaration with respect to the Audit Report with unmodified opinion.
2.Allotment of equity shares of the Company to the equity shareholders of Zandu Realty Limited (ZRL) whose names appeared in the Register of Members of ZRL as on Record Date i.e.25/5/18 in the ratio of 7 equity shares of Rs.2 each fully paid-up for every 1 equity share of Rs.100 each held by them in ZRL as per the Scheme of Amalgamation approved by the Honble NCLT, Kolkata Bench vide its Order dated 4/5/18. Therefore, 36,40,497 equity shares of Rs.2 each fully paid-up of the Company have been allotted to equity shareholders of ZRL in proportion to their respective shareholding in ZRL.
The meeting commenced at 4.30p.m. &concluded at 6p.m.

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Source : BSE - www.bseindia.com

Published on May 30, 2018
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