Vacation of Office of Additional Director Mr. Hitesh Poptatlal Oswal (Din:06715966) due to Non-Regularization at the 30th Annual General Meeting of the Company.

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Zenlabs Ethica Ltd.

30 Sep 2023

30.19

1.51%

SAST

Zenlabs Ethica Ltd - 530697 - Closure of Trading Window

BSE India

Closure of the Trading Window for the designated persons and their immediate relative(s) from 01st October, 2023 till the 48hrs after the declaration of un-audited financial results for the Quarter and half year ended on 30 September, 2023

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Zenlabs Ethica Ltd.

30 Sep 2023

30.19

1.51%

Company Update

Zenlabs Ethica Ltd - 530697 - Announcement Under Regulation 30(LODR)-Outcome And Proceedings Of 30Th Annual General …

BSE India

Outcome & Proceedings of 30th Annual General Meeting of Zenlabs Ethica Limited held on 30th September, 2023

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Zenlabs Ethica Ltd.

07 Sep 2023, 09:50AM

30.19

1.51%

Company Update

Zenlabs Ethica Ltd - 530697 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

This is to inform you that the Notice of the 30th AGM of the Company and Information related to E-voting was published in the Newspapers on 07th September, 2023. Clippings of the same are attached for your records and information.

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Zenlabs Ethica Ltd.

06 Sep 2023

30.19

1.51%

AGM

Zenlabs Ethica Ltd - 530697 - Intimation Of Date Of Annual General Meeting E-Voting Facilities And …

BSE India

30th Annual General Meeting will be held on Saturday i.e. 30th September, 2023 at the registered office of the Company, Company has Fixed 23rd September, 2023 as the Cut-off date for ascertain the eligibility of the members of the company to cast their vote.

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