Zenotech Laboratories has informed about the Register of Members and Share Transfer Books will be closed from Saturday, September 16, 2017 to Saturday, September 23, 2017. This Book Closure is for the purpose of 28th Annual General Meeting of the Company. Further, The company has informed that the Company has fixed September 16, 2017 as cut-off date for the purpose of remote e-Voting, ascertaining the names of Shareholders holding shares either in physical form or in the register of beneficial owners maintained by the depositories who are entitled to cast their vote electronically. The remote e-voting shall commence on September 20, 2017 at 9:00 AM (IST) and ends on September 22, 2017 at 5:00 PM (IST).
The above information is a part of company’s filings submitted to BSE.