Zandu Realty (Delisted) share news and announcements

BSE: 506720

Formerly Zandu Pharmaceutical works

Last traded ₹1,902.05 on 23 May 2018

Delisted on 18 Mar 2019.

Zandu Realty board meetings

99 filed, newest first. Page 1 of 2.

Feb 2018
- 14 Feb · Board meeting
  This is to inform you that the Board of Directors of the Company, at its meeting held today, 14th February, 2018, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - .... (opens in a new tab)
- 6 Feb · Board meeting
  To, inter alia, consider, approve and take on record the Unaudited Financial Results for the 3rd quarter and nine months ended December 31, 2017. (opens in a new tab)
Dec 2017
- 13 Dec · Board meeting
  Outcome of Board Meeting held on December 13, 2017.This is to inform you that the Board of Directors of the Company, at its meeting held today, 13th December, 2017, at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata Township, Kolkata - 700107, inter-alia, considered and approved the Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2017, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The meeting commenced at 3:15 p.m. and concluded at 3:45 p.m.This is for your information and record. (opens in a new tab)
- 13 Dec · Board meeting
  This is to inform you that the Board of Directors of the Company, at its meeting held today, 13th December, 2017, at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata .... (opens in a new tab)
- 5 Dec · Board meeting
  To, inter alia, consider, approve and take on record the Unaudited Financial Results for the 2nd quarter ended September 30, 2017. (opens in a new tab)
Nov 2017
- 9 Nov · Board meeting
  This is to inform you that the Board of Directors of the Company, at its meeting held today, 9th November, 2017, at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata .... (opens in a new tab)
- 9 Nov · Board meeting
  Outcome of Board Meeting held on November 09, 2017. (opens in a new tab)
Sep 2017
- 12 Sep · Board meeting
  Outcome of Board Meeting held on September 12, 2017. (opens in a new tab)
- 12 Sep · Board meeting
  Outcome of Board Meeting held on September 12, 2017. (opens in a new tab)
- 12 Sep · Board meeting
  This is to inform you that the Board of Directors of the Company, at its meeting held today, 12th September, 2017, at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata .... (opens in a new tab)
- 4 Sep · Board meeting
  To, inter alia, consider, approve and take on record the Unaudited Financial Results for the 1st quarter ended June 30, 2017. (opens in a new tab)
Jul 2017
- 1 Jul · Board meeting
  Outcome of Board Meeting held on July 01, 2017. (opens in a new tab)
- 1 Jul · Board meeting
  This is to inform you that the Board of Directors of the Company, at its meeting held today, the 1st of July, 2017, has upon consideration of the recommendations of Audit Committee inter .... (opens in a new tab)
May 2017
- 3 May · Board meeting
  This is to inform you that the Board of Directors of the Company, at its meeting held today, 3rd May, 2017, at the corporate office, inter-alia, considered and approved the following: .... (opens in a new tab)
- 3 May · Board meeting
  Board of Directors of the Company, at its meeting held May 03, 2017:.(1). Appointment of Ms. Priyanka Mundhra as the Company Secretary and Compliance Officer of the Company w.e.f., May 03, 2017. Information about the Appointee in terms of SEBI Circular dated September 09, 2015 is enclosed. 3. Release of Mrs. Swetha Mukherjee, from the office of Company Secretary and Compliance Officer of the Company from the close of business hours of May 02, 2017. (opens in a new tab)
- 3 May · Board meeting
  This is to inform you that the Board of Directors of the Company, at its meeting held today, 3rd May, 2017, at the corporate office, inter-alia, considered and approved the following: .... (opens in a new tab)
Apr 2017
- 25 Apr · Board meeting
  To inter alia, consider, approve and take on record the the Audited Financial Results for the 4TH quarter and financial year ended March 31, 2017. Further, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company shall remain closed from April 25, 2017 to May 05, 2017 (both days inclusive). (opens in a new tab)
Feb 2017
- 10 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 10, 2017, considered and approved the Acceptance of resignation of Mrs. Swetha Mukherjee, Company Secretary w.e.f. close of business hours of March 31, 2017. (opens in a new tab)
- 10 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 10, 2017, inter alia, has considered and approved the following: - Acceptance .... (opens in a new tab)
- 3 Feb · Board meeting
  To inter alia, consider, approve and take on record the Un-audited Financial Results for the 3rd quarter and nine months ended December 31, 2016. (opens in a new tab)
Nov 2016
- 2 Nov · Board meeting
  To inter alia, consider, approve and take on record the Un-audited Financial Results for the 2nd quarter and half year ended September 30, 2016. (opens in a new tab)
Aug 2016
- 4 Aug · Board meeting
  To inter alia, consider, approve and take on record the Unaudited Financial Results for the 1st quarter ended June 30, 2016. (opens in a new tab)
May 2016
- 27 May · Board meeting
  Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has noted that the premises at Akash Tower, 3rd Floor, 781 ....
- 27 May · Board meeting
  Outcome of Board Meeting to be held on May 27, 2016 (opens in a new tab)
- 17 May · Board meeting
  To inter alia, consider, approve and take on record the Audited Financial Results for the 4th quarter and financial year ended March 31, 2016. (opens in a new tab)
Feb 2016
- 2 Feb · Board meeting
  Inter alia, consider, approve and take on record the Unaudited Financial Results for the 3rd quarter ended December 31, 2015.
Nov 2015
- 4 Nov · Board meeting
  To inter alia consider and approve the Unaudited Financial Results for the 2nd quarter ended September 30, 2015.
Jul 2015
- 31 Jul · Board meeting
  Nter-alia, to consider and approve the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2015. (opens in a new tab)
May 2015
- 25 May · Board meeting
  Board of Directors of the Company at its meeting held on May 25, 2015, has approved the appointment of Mr. Sandeep Jhunjhunwala as Manager & CFO ....
- 18 May · Board meeting
  Inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2015. (opens in a new tab)
Apr 2015
- 6 Apr · Board meeting
  Board of Directors of the Company at its meeting held on March 31, 2015, has approved the following: 1. Appointment of Mrs. Karabi Sengupta ....
Feb 2015
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has transacted the following: - Mr. Amar Bhalotia, .... (opens in a new tab)
- 13 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 13, 2015. (opens in a new tab)
- 2 Feb · Board meeting
  Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter ended December 31, 2014.
Nov 2014
- 12 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 12, 2014, has decided not to proceed further with the proposal of amalgamation .... (opens in a new tab)
- 4 Nov · Board meeting
  Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter ended September 30, 2014.
Aug 2014
- 5 Aug · Board meeting
  Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2014.
May 2014
- 21 May · Board meeting
  Outcome of the Board Meeting held on May 21, 2014. (opens in a new tab)
- 21 May · Board meeting
  Board of Directors of the Company at its meeting held on May 21, 2014, inter alia. has considered and approved the following: 1. Constitution ....
- 9 May · Board meeting
  Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 10, 2014, inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2014. The Company has now informed the Exchange that the aforesaid board meeting has been postponed and now will be held on May 21, 2014.
Apr 2014
- 30 Apr · Board meeting
  Inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended March31, 2014.
Feb 2014
- 3 Feb · Board meeting
  Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013.
Nov 2013
- 1 Nov · Board meeting
  Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2013.
Aug 2013
- 1 Aug · Board meeting
  Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2013.
Jul 2013
- 8 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 08, 2013, has approved the Scheme of Amalgamation of Emami Realty Limited with the ....
- 5 Jul · Board meeting
  Inter alia to consider and approve the Draft Scheme of Amalgamation of Emami Realty Limited with the Company after considering the Valuation Report to be submitted by M/s. S S Kothari Mehta & Co., Chartered Accountants, Fairness Opinion Report to be submitted by VC Corporate Advisors Pvt. Ltd. and the recommendation of the Audit Committee of the Company in this respect.
Jun 2013
- 5 Jun · Board meeting
  Board of Directors of the Company, at its meeting held on May 29, 2013, inter-alia, has re-constituted the Audit committee of the Board of Directors by inducting Shri Sandeep Jhunjhunwala as a member of the Committee. (opens in a new tab)
May 2013
- 31 May · Board meeting
  Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has re-constituted the Audit Committee of the Board of Directors .... (opens in a new tab)
- 17 May · Board meeting
  Inter-alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2013.
Feb 2013
- 7 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 06, 2013 approved the following: Shri Abhijit Datta has been appointed as Director and Chairman of the Board of the Directors of the Company.Further the Company has informed that Business Re-organization and Restructuring Committee of the Company has been re-constituted as under: Sri Abhijit Datta- Chairman; Sri Aditya Poddar - Member; Sri Sandeep Jhunjhunwalla- Member.