Zandu Realty Ltd. News, Corporate filings and Earnings/Conference Calls

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12 Sep 2017

Board Meeting

Outcome of Board Meeting

BSE India

This is to inform you that the Board of Directors of the Company, at its meeting held today, 12th September, 2017, at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata Township, Kolkata - 700107, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the 1st quarter ended 30th June, 2017, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance...

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Zandu Realty Ltd.

12 Sep 2017

Result

Financial Results For The Quarter Ended 30Th June, 2017

BSE India

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Zandu Realty Ltd.

04 Sep 2017

SAST

Closure of Trading Window

BSE India

As per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company shall remain closed from 5th September, 2017 to 14th September, 2017 (both days inclusive). This is for your information and record.

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Zandu Realty Ltd.

04 Sep 2017

Board Meeting

Board Meeting On 12Th September, 2017.

BSE India

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, 12th September, 2017 at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata Township, Kolkata 700 107, to, inter alia, consider, approve and take on record the Unaudited Financial Results for the 1st quarter ended 30th June, 2017....

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Zandu Realty Ltd.

26 Aug 2017, 07:57PM

AGM

Fixes Book Closure for AGM (Cut-off date for e-voting)

BSE India

Zandu Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 98th Annual General Meeting (AGM) of the Company to be held on September 21, 2017.

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Zandu Realty Ltd.

24 Aug 2017

Corp. Note

Newspaper Publication

BSE India

We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of each of the following newspaper clippings of the advertisement published today, i.e., 24th August, 2017 on the subject matter: 1. 'Financial Express' (English) 2. 'Ekdin' (Bengali) This is for your information & records.

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Zandu Realty Ltd.

23 Aug 2017

Corp. Action

The Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From Friday, …

BSE India

Notice is hereby given that the 98th Annual General Meeting (AGM) of the Members of Zandu Realty Limited will be held on Thursday, 21st September 2017, at 12.00 Noon at Emami Tower, 687 Anandapur, E.M.Bypass, Kolkata 700107 to transact the businesses as set out in the Notice dated 3rd May, 2017. Notice is also hereby given that pursuant Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company...

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