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Zee Learn Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533287 | NSE Symbol : ZEELEARN | ISIN : INE565L01011 | Industry : Computer Education |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Aug-2024 08-Aug-2024 Quarterly Results ZEE LEARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 8 2024 inter alia to consider and approve the Unaudited Financial Results (i.e Standalone and Consolidated) for the quarter ended June 30 2024. Outcome for the Board Meeting held on August 8, 2024. (As per BSE Announcement Dated on 08/08/2024)
21-May-2024 28-May-2024 Accounts ZEE LEARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 28 2024 inter alia to consider and approve the Audited Financial Results (i.e Standalone and Consolidated) for the quarter and year ended March 31 2024. Outcome of Board Meeting held on May 28, 2024. (As Per BSE Announcement dated on 28.05.2024)
07-Feb-2024 14-Feb-2024 Quarterly Results ZEE LEARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 14 2024 inter alia to consider and approve the Unaudited Financial Results (i.e Standalone and Consolidated) for the quarter and nine months ended December 31 2023. Financial Result for the quarter ended December 31, 2023 Outcome of Board Meeting held on February 14, 2024. (As Per BSE Announcement Dated on 14/02/2024)
01-Nov-2023 07-Nov-2023 Quarterly Results ZEE LEARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 7 2023 inter alia to consider and approve the Unaudited Financial Results (i.e Standalone and Consolidated) for the quarter and half year ended September 30 2023. In furtherance to our Intimation dated November 1, 2023 and pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Zee Learn Limited at their Meeting held today (i.e. Tuesday, November 7, 2023), has inter alia, transacted the following businesses: 1. Approved Unaudited Financial Results (i.e. Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023 as recommended by the Audit Committee. 2. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results (i.e. Standalone & Consolidated) for the quarter and half year ended September 30, 2023 along with Limited Review Report thereon issued by Ford Rhodes Parks & Co. LLP, Statutory Auditors of the Company; Outcome of the Board Meeting held on November 7, 2023. (As per BSE Announcement Dated on 07/11/2023)
03-Aug-2023 10-Aug-2023 Quarterly Results ZEE LEARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 10 2023 inter alia to consider and approve the Unaudited Financial Results (i.e Standalone and Consolidated) for the quarter ended June 30 2023. Outcome of the Board Meeting held on August 10, 2023. (As per BSE Announcement Dated on 10/08/2023)
19-May-2023 25-May-2023 Accounts ZEE LEARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2023. In reference to our intimation dated May 19, 2023 and pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Zee Learn Limited at their Meeting held today (i.e. Thursday, May 25, 2023), has inter alia, transacted the following business: 1. Approved the Audited Financial Results (i.e. Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2023 as recommended by the Audit Committee. (As Per BSE Announcement Dated on 25.05.2023)
22-Mar-2023 22-Mar-2023 Change in Directors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have at their meeting held today i.e March 22, 2023 considered and approved the appointment of Mr. Manish Rastogi as a Whole-Time Director (Additional Director) on the Board of the Company w.e.f. March 22, 2023 subject to the approval of members at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have at their meeting held today i.e March 22, 2023 considered and approved the appointment of Mr. Manish Rastogi as a Whole-Time Director (Additional Director) on the Board of the Company w.e.f. March 22, 2023 subject to the approval of members at the ensuing Annual General Meeting of the Company. He shall be continuing as the Chief Executive Officer of the Company in addition to being a Whole-Time Director on the Board of the Company. As per the provisions of Section 161 of the Companies Act, Mr. Manish Rastogi shall hold office till the ensuing Annual General Meeting of the Company.
24-Feb-2023 24-Feb-2023 Change in Other Executives Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e February 24, 2023 has considered and approved the appointment of Mr. Manish Rastogi as the Chief Executive Officer (CEO) of the Company w.e.f. February 24, 2023.
01-Feb-2023 08-Feb-2023 Quarterly Results Quarterly Results ZEE LEARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results (i.e Standalone and Consolidated) for the quarter and nine months ended as on December 31, 2022.
03-Nov-2022 11-Nov-2022 Quarterly Results ZEE LEARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results (i.e Standalone and Consolidated) for the quarter and half year ended September 30 2022. Further to our Intimation dated November 3, 2022 and pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Zee Learn Limited at their Meeting held today (i.e. Friday, November 11, 2022), has inter alia, transacted the following businesses: 1. Approved Unaudited Financial Results (i.e. Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022 as recommended by the Audit Committee. 2. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results (i.e. Standalone & Consolidated) for the quarter and half year ended September 30, 2022 along with Limited Review Report thereon issued by Ford Rhodes Parks & Co. LLP, Statutory Auditors of the Company; (As Per BSE Announcement dated on 11.11.2022)
27-Jul-2022 02-Aug-2022 Quarterly Results ZEE LEARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 2 2022 inter alia to consider and approve the Unaudited Financial Results (i.e Standalone and Consolidated) for the quarter ended June 30 2022. Further to our Intimation dated July 27, 2022 and pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Zee Learn Limited at their Meeting held today (i.e. Tuesday, August 2, 2022), has inter alia, transacted the following businesses as per attached file. Further to our Intimation dated July 27, 2022 and pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Zee Learn Limited at their Meeting held today (i.e. Tuesday, August 2, 2022), has inter alia, transacted the following businesses as per the file attached. (As Per BSE Announcement Dated on 02.08.2022)
23-May-2022 30-May-2022 Accounts ZEE LEARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 30 2022 inter alia to consider and approve the Audited Financial Results (i.e Standalone and Consolidated) for the quarter and year ended March 31 2022. Further as informed earlier vide our letter dated March 31 2022 the trading window of the Company has been closed from April 1 2022 and shall remain closed till 48 hours after the declaration of results i.e. June 1 2022 (inclusive of both days). Further to our Intimation dated May 23, 2022 and pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Zee Learn Limited at their Meeting held today (i.e. Monday, May 30, 2022), has inter alia, transacted the following businesses: 1. Approved the Audited Financial Results (i.e. Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2022 as recommended by the Audit Committee. (As Per BSE Announcement Dated on 30/05/2022)
28-Jan-2022 04-Feb-2022 Quarterly Results ZEE LEARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve the Unaudited Financial Results (i.e Standalone and Consolidated) for the quarter and nine months ended December 31 2021. In reference to our intimation dated January 28, 2022 and pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Zee Learn Limited at their Meeting held today (i.e. Friday, February 4, 2022), has inter alia, transacted the following businesses: 1. Approved Unaudited Financial Results (i.e. Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021 as recommended by the Audit Committee. 2. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results (i.e. Standalone & Consolidated) for the quarter and nine months ended December 31, 2021 along with Limited Review Report thereon issued by Ford Rhodes Parks & Co. LLP, Statutory Auditors of the Company (As Per BSE Announcement Dated on 04/02/2022)
18-Jan-2022 18-Jan-2022 Change in Other Executives Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of Nomination and Remuneration Committee Mr. Anish Shah has been appointed as the Chief Financial Officer and Key Managerial Personnel of the Company at the Board Meeting held today i.e Tuesday, January 18, 2022 with immediate effect.
22-Oct-2021 29-Oct-2021 Quarterly Results ZEE LEARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results (i.e Standalone and Consolidated) for the quarter and half year ended September 30, 2021. Further to our intimation dated October 22, 2021 and pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Zee Learn Limited at their Meeting held today (i.e. Friday, October 29, 2021), has inter alia, transacted the following businesses: 1. Approved Unaudited Financial Results (i.e. Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2021 as recommended by the Audit Committee. 2. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results (i.e. Standalone & Consolidated) for the quarter and half year ended September 30, 2021 along with Limited Review Report thereon issued by Ford Rhodes Parks & Co. LLP, Statutory Auditors of the Company; (As Per BSE Announcement dated on 29.10.2021)
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