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BSE Code : 530665 | NSE Symbol : | ISIN : INE812B01026 | Industry : Pharmaceuticals - Indian - Formulations |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	11-Feb-2025	Quarterly Results	ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday February 11 2025 Considered and approved unaudited Standalone Financial Statement for Quarter and Nine months ended 31st December, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on 11/02/2025)
17-Oct-2024	24-Oct-2024	Quarterly Results	ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 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 Thursday 24th October 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 and half year ended on 30th September 2024. 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 2024. 3.Any other matter with the permission of the Chair. The Board consider and approved unaudited Standalone Financial Statement for quarter and half year ended 30th September, 2024 along with Limited Review Report. (As per BSE Announcement Dated on 24/10/2024)
23-Jul-2024	01-Aug-2024	AGM	ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 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 Thursday 01st August 2024 at the Registered Office of the Company. 1.To call 30th Annual General Meeting of the Company and decide the time date day and venue of the meeting. 2.To consider and approve Notice of 30th Annual General Meeting Directors Report for the year ending 31st March 2024. 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 Consider Appointment of Statutory Auditor M/s. Doshi Doshi & Co. Chartered Accountants (Firm Regn. No. 153683W) due to Resignation of M/s. A.R. Pandhi & Associates. 5.To fix the date of Book Closure of the Company. 6.Any other item with the permission of the Chair and Majority of Directors. Outcome of Board Meeting. (As Per BSE Announcement Dated on: 01/08/2024)
11-Jul-2024	20-Jul-2024	Quarterly Results	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)
20-May-2024	29-May-2024	Quarterly Results	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)
01-Feb-2024	12-Feb-2024	Quarterly Results	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)
26-Oct-2023	06-Nov-2023	Quarterly Results	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)
21-Aug-2023	31-Aug-2023	AGM	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)
02-Aug-2023	12-Aug-2023	Quarterly Results	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)
01-Jul-2023	10-Jul-2023	Change in Directors	ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 inter alia to consider and approve This is to inform you under Regulation 30 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 Monday 10th July 2023 at the Registered Office of the Company to transact following business; 1. To consider and approve the Reappointment of Managing Director Mahendra C. Raycha (DIN 00577647) subject to approval of Shareholders in Next AGM to be held pursuant to his attaining the Age of 70 years as per requirements of Section 196 read with schedule V of the Companies Act 2013 Submission of Outcome of the Board Meeting held on Monday the 10th July 2023 (As Per BSE Announcement dated on 10.07.2023)
19-May-2023	29-May-2023	Accounts	ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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) Regulations2015 a Meeting of the Board of Directors of the Company will be held on Monday 29th May 2023 at the Registered Office of the Company at 5.00 p.m. to transact following business; 1.To consider and approve the Audited financial results and Audit Report there on of the Company for the quarter and year ended on 31st March 2023. 2.To Appoint M/s. Kamlesh M. Shah & Co. Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2023-24. 3.To appoint M/s. Mohta Khetawat & Co. having Membership No. 164122 and FRN No. 140845W Chartered Accountants as an internal auditor of the Company for the F.Y. 2023-24. 4.Any other item with the permission of the Chair and majority of Directors. We wish to inform you that the following decisions have been taken at the Meeting of the Board of Directors of the Company held today Audited Financial Results for the year ended on March 31, 2023 We would like to inform you that the Board of Directors of the Company in their meeting held on Monday, May 29, 2023, has considered and appointed M/s. Kamlesh M. Shah & Co., as a Secretarial Auditor of the Company. A Copy of Disclosure is attached herewith. We would like to inform you that the Board of Directors of the Company in their meeting held on Monday, May 29, 2023, has considered and appointed M/s. Mohta Khetawat & Co., Chartered Accountants as an Internal Auditor of the Company, a copy of disclosure is attached herewith. (As Per BSE Announcement Dated on 29.05.2023)
17-Mar-2023	28-Mar-2023	Others	ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 inter alia to consider and approve The meeting of the Independent Directors of the Company will be held on Tuesday 28th March 2023 at 5.00. P.M. at the Registered Office of the Company to transact the following businesses: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of Chairman (elected) of the Company taking into account the views of executive directors and non-executive directors. 3. To access the Quality Quantity and timeliness of flow of Information between the management of the company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other Business with the permission of the Chair. With respect to the above subject we, hereby submit the following outcome of the Meeting of Independent Directors Meeting of the Company held today at 5:00 P.M. and concluded at 5:30 P.M. at the registered office ofthe Company: 1. The Independent directors reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of chairman of the company. 3. Also accessed the quality. Quantity and timeliness of flow of Information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonable perform their duties. (As per BSE Announcement Dated on 28/03/2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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, 13th February, 2022 at the Registered Office of the Company at 504, Iscon Elegance, Nr. Ananddham Jain Derasar, Prahladnagar Cross Road, S.G. Road, Ahmedabad - 380 015 at 5.00 p.m. to transact following business; Unaudited Standalone Financial Results for the Quarter and Nine-Months ended December 31, 2022. (As Per BSE Announcement dated on 13.02.2023)
02-Nov-2022	12-Nov-2022	Quarterly Results	ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 12th November 2022 at the Registered Office of the Company at 504 Iscon Elegance Nr. Ananddham Jain Derasar Prahladnagar Cross Road S.G. Road Ahmedabad - 380 015 at 5.00 p.m. 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 2022. 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. Considered and approved unaudited Standalone Financial Statement for quarter and Six months ended 30th September, 2022 along with Limited Review Report. (As Per BSE Announcement Dated 12.11.2022)
23-Aug-2022	30-Aug-2022	AGM	ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve 1. To recommend the appointment of M/s A. R. Pandhi & Associates (Firm Reg. No. : 118057W) as Statutory Auditors of the Company for a term of 5 consecutive financial years. 2. To fix the time date day and venue of the 28th Annual General Meeting of the Company 3. To consider and approve Notice of 28th Annual General Meeting Annual Report for the year ending 31st March 2022. 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. Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of 28th Annual General Meeting of the members of the Company scheduled to be held on Friday, 30th September, 2021 at 10:30 a.m. through VC/ OAVM. Further, in Compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year ended on March 31, 2022 will be submitted to the Stock Exchange soon. Kindly take the same on your record. Book Closure Notice for 28th Annual General Meeting (AGM) F.Y.2021-2022 of ZENITH HEALTHCARE LIMITED. Record Date for 28th Annual General Meeting (AGM) F.Y.2021-2022 of ZENITH HEALTHCARE LIMITED. (As Per BSE Announcement Dated on 30/08/2022)

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Zenith Health Care Ltd

Board Meeting