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Zenith Health Care Ltd. - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Zenith Healthcare Limited (The Company) For The Quarter Ended June 30, 2019 And Closure Of Trading Window Of The Company

| Updated on July 29, 2019 Published on July 29, 2019

ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13th August, 2019 at the Registered Office of the Company.

We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier,shall remain closed till 48 hours after the declaration of financial results for the quarter ended June 30, 2019.

Pdf Link: Zenith Health Care Ltd. - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Zenith Healthcare Limited (The Company) For The Quarter Ended June 30, 2019 And Closure Of Trading Window Of The Company

Source : BSE - www.bseindia.com

Published on July 29, 2019
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