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Zydus Wellness Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531335 | NSE Symbol : ZYDUSWELL | ISIN : INE768C01010 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose
18-Jul-2024 02-Aug-2024 ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended on June 30 2024
06-May-2024 14-May-2024 ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve audited financial results for the quarter and year ended on March 31 2024 Outcome of Board Meeting held on May 14, 2024 Change in director (As Per BSE Announcement dated on 14.05.2024)
29-Jan-2024 08-Feb-2024 ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended on December 31 2023 Unaudited financial results for the quarter and nine months ended on December 31, 2023 (As per BSE Announcement Dated on 08/02/2024)
27-Oct-2023 06-Nov-2023 ZYDUS WELLNESS 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 unaudited financial results for the quarter and half year ended on September 30 2023 Outcome of Board meeting dated November 6, 2023 (As Per BSE Announcement Dated on 06.11.2023)
24-Jul-2023 03-Aug-2023 ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve unaudited financial results for the quarter ended on June 30 2023 Unaudited financial results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 03.08.2023)
08-May-2023 17-May-2023 ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve audited financial results for the quarter / year ended on March 31 2023 and to recommend final dividend for the financial year ended on March 31 2023 Outcome of Board Meeting The Board of Directors at their meeting held today have recommended Final Dividend of Rs. 5.00/- (@ 50%) per equity share of Rs. 10/- each, subject to approval of the members at the ensuing Annual General Meeting scheduled to be held on August 3, 2023. Appointment and re-appointment of Independent Director of the Company (As Per BSE Announcement Dated on 17/05/2023)
24-Jan-2023 02-Feb-2023 ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended on December 31 2022 Unaudited Financial Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 02.02.2023) Revised unaudited financial results (standalone and consolidated) for the quarter and nine months ended on December 31, 2022, submitted to the Stock Exchanges on February 2, 2023 (As Per BSE Announcement dated on 21.02.2023)
01-Nov-2022 10-Nov-2022 ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve unaudited financial results for the quarter and half year ended on September 30 2022. Unaudited financial results (standalone and consolidated) for the quarter and half year ended on September 30, 2022 (As per BSE Announcement Dated on 10/11/2022)
20-Jul-2022 29-Jul-2022 ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve unaudited financial results for the quarter ended on June 30 2022. Appointment of Mr. Nandish P. Joshi as the Company Secretary and Compliance Officer of the Company w.e.f. July 29, 2022 Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2022 (As per BSE Announcement Dated on 29/07/2022)
10-May-2022 17-May-2022 ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve To consider apart from other agenda items to approve the audited financial results for the quarter / year ended on March 31 2022 and to recommend final dividend for the financial year ended on March 31 2022 The Board of Directors at their meeting held today have recommended Final Dividend of Rs. 5.00/- (@ 50%) per equity share of Rs. 10/- each, subject to approval of the members at the ensuing Annual General Meeting scheduled to be held on July 29, 2022. Outcome of the Board meeting for Audited Financial Results for the quarter/year ended on March 31, 2022 Outcome of the Board Meeting held on May 17, 2022 Record date for dividend is July 15, 2022 (As Per BSE Announcement dated on 17.05.2022)
25-Jan-2022 02-Feb-2022 ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31 2021. Unaudited financial results (standalone and consolidated) for the quarter / nine months ended on December 31, 2021 (As Per BSE Announcement Dated on 02.02.2022)
20-Oct-2021 28-Oct-2021 Quarterly Results
19-Jul-2021 30-Jul-2021 ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter ended on June 30, 2021. Unaudited Financial Results for the quarter ended on June 30, 2021 (As per BSE Announcement Dated on 30/07/2021)
03-May-2021 10-May-2021 ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Board Meeting Intimation for Considering Audited Results and Dividend, if any. Zydus Wellness Ltd has informed BSE that the Board of Directors at their meeting held on May 10, 2021, inter alia, have recommended final dividend of Rs. 5.00/- (@ 50%) per equity share of Rs. 10/- each, subject to approval of the shareholders at the ensuing Annual General Meeting scheduled to be held on July 30, 2021. (As Per BSE Announcement Dated on 10.05.2021)
25-Jan-2021 01-Feb-2021 ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter / nine months ended on December 31, 2020. Outcome of Board Meeting held on February 1, 2021 to approve the unaudited financial results for the quarter / nine months ended on December 31, 2020. (As Per BSE Announcement dated on 01.02.2021)
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