ZANDUREALT

Zandu Realty Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on January 20, 2018. Further, the company has informed the Exchange regarding voting results.

Zandu Realty Limited has informed the Exchange regarding Proceedings of Court Covened General Meeting held on January 20, 2018

Zandu Realty Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on January 20, 2018

Zandu Realty Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on January 20, 2018

Zandu Realty Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 21, 2017

Zandu Realty Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2017. Further, the company has informed the Exchange regarding voting results.

Zandu Realty Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2017

Zandu Realty Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2017

Zandu Realty Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2017

Zandu Realty Limited has submitted to the Exchange a copy of proceedings of results of Postal Ballot/ E-voting on October 5, 2016.

Zandu Realty Limited has submitted to the Exchange a copy of Postal Ballot notice.

Zandu Realty Limited has informed the Exchange vide its letter dated July 17, 2012 regarding Postal Ballot Results.

Zandu Realty Limited has submitted to the Exchange, vide letter dated June 12, 2012 a copy of the Notice of Postal Ballot.

Zandu Realty Limited has submitted to the Exchange a copy of the results of the Postal Ballot under Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 for a special Resolution pursuant to the provisions of Section 372A of the Companies Act, 1956.

Zandu Realty Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Special Resolution to be passed through Postal Ballot : (1) Special Resolution under Section 372A of the Companies Act, 1956 for making Inter Corporate Loan(s), and/or giving guarantee(s), and/or providing security (ies) and/or investing in security (ies) in excess of the limit prescribed under Section 372A of the said Act.

Zandu Pharmaceutical Works Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on December 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zandu_magm_08022010.zip target=NEW> For more details click here.</a>

Zandu Pharmaceutical Works Ltd. has informed the Exchange that "The Court convened meeting of the Equity shareholders of the Company was held on 11th September, 2009 on the direction of High Court, Kolkata to approve the scheme of arrangement under Section 391 to 394 of the Companies Act, 1956. The scheme envisage demerger and transfer of FMCG undertaking of the Company to Emami Ltd. and the non-core undertaking of the Company to be renamed as Zandu Realty Limited. The effective date of the above Scheme of Arrangement is 5th November, 2008. Accordingly, the Board of Directors of the Company at

Zandu Pharmaceutical Works Ltd. has submitted to the Exchange a copy of the results of the Postal Ballot under Section 192A of the Companies Act, 1956 on the Resolution set out in Notice dated February 20, 2009. A copy of the result of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zandu_ResultPB_26032009.zip target=NEW> For more details click here.</a>

Zandu Pharmaceutical Works Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 (The Act) read with the Companies (Passing of Resolutions by Postal Ballot) Rules, 2001 following special resolutions are proposed to be passed through Postal Ballot: [1] Special Resolution under Section 17 of the Companies Act, 1956, for the shifting of Registered Office of the Company from "Bombay" (the state of Maharashtra) to the State of West Bengal. [2] Special resolution under Section 372A of the Companies Act, 1956, for investing in any securities, making any loan(s), givi

Zandu Pharmaceutical Works Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on December 13, 2008. The details of the business transacted at the Annual General Meeting shall be available on the NSE website(http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zandu_outcomeofAGM_19122008.ZIP target=NEW> For more details click here.</a>

Zandu Pharmaceutical Works Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company to be held on December 13, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/content/corporate/zandupharma_AGM_28112008.zip target=NEW> For more details click here.</a>

Zandu Pharmaceutical Works Ltd. has submitted to the Exchange a copy of the notice of AGM of the Company which was scheduled to be held on August 9, 2008 and was postponed consequent to the order of the Hon'ble High Court, Bombay Dated August 7, 2008 will now be held on September 24, 2008. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/zandu_res_02092008.zip target=NEW> For more details click here.</a>

Zandu Pharmaceutical Works Ltd. has informed the Exchange that: "The Company had filed a petition before the Hon'ble Company Law Board (CLB), Mumbai Bench in relation to the acquisition of shares of the Company by M/s Emami Limited, Persons Acting in Concert (PACs) and others. The Company has challenged the acquisition of shares on grounds that the acquisition of shares has violated the provisions of various laws such as the SEBI Act, 1992, SEBI Takeover Regulations, 1997, SEBI Insider Trading Regulations, 1992 and the Companies Act, 1956. The Company has asked the CLB for rectification of Reg

Zandu Pharmaceutical Works Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 09, 2008.

Zandu Pharmaceutical Works Ltd. has informed the exchange regarding the outcome of the Annual General Meeting of the Company held on September 29, 2007. The details of the business transacted at the Annual General Meeting shall be available on the NSE website(http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ZANDU_AGM_01102007.zip target=NEW> For more details click here.</a>

Zandu Pharmaceutical Works Ltd. has submitted to the Exchange a certified true copy of the extracts of the Minutes of the Annual General Meeting held on December 26,2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ZanduPhar_PR_08012007.zip target=NEW> For more details click here.</a>

Zandu Pharmaceutical Works Ltd. has informed the Exchange that the members at the AGM of the company held on December 26, 2006, inter alia, have approved issue of bonus shares in the ratio of 1:3 i.e. 1 additional equity share for every 3 existing equity shares.

Zandu Pharma Works Ltd has submitted to the Exchange a copy of the minutes of the AGM of the Company held on August 26, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).