Zenith Healthcare Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on Tuesday, August 09, 2016, 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 11.00 a.m., inter alia, to transact following business:1. To consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2016.2. To call 22nd Annual General Meeting of the Company and decide the time, date, day and venue of the meeting.3. To consider and approve Notice of 22nd Annual General Meeting, Director's Report for the year ending March 31, 2016.4. To fix the date of Book Closure of the Company.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from July 28, 2016 to August 11, 2016 (both days inclusive).Source : BSE
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