Corporate Announcement
Security Code : 531335    Company : ZYDUSWELL    
 
Cut-off Date 
  Exchange Disseminated Time     06/07/2016 12:32:05
Zydus Wellness Ltd has informed BSE that pursuant to Companies [Management and Administration] Amendment Rules, 2015, the Company has fixed July 27, 2016 as the Cut-Off Date for determining the eligibility of the members entitled to vote by electronic means and at the venue of Twenty Second Annual General Meeting scheduled to be held on August 03, 2016 at 10:00 a.m.

The members holding shares as on the cut-off date will be entitled to exercise their voting rights electronically or at the venue of the Annual General Meeting.
 

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