AGM Date: 27 Sep 2022
AGM 27/09/2022
Further to our Intimation dated July 27, 2022 and pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Zee Learn Limited at their Meeting held today (i.e. Tuesday, August 2, 2022), has inter alia, transacted the following businesses as per attached file.
(As Per BSE Announcement Dated on 02.08.2022)
We wish to inform you that the 12th Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, September 27, 2022 at 03.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means ('VC'/'OAVM'). The Register of Members and Share Transfer books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of 12th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 30/08/2022)
This is to inform you that the 12th Annual General Meeting of the Company held on Tuesday, September 27, 2022 at 3:00 p.m. through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in accordance with the relevant circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India and business(es) mentioned in the Notice dated August 2, 2022. In this regard, please find enclosed the Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations as Annexure
This is to inform you that the 12th Annual General Meeting of the Company held on Tuesday, September 27, 2022 at 3:00 p.m. through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in accordance with the relevant circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India and business(es) mentioned in the Notice dated August 2, 2022. In this regard, please find enclosed the following: 1. Voting results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Report of the Scrutinizer dated September 27, 2022, on remote e-voting and electronic voting at the AGM. The above results will also be available on the website of the Company (i.e. www.zeelearn.com). The meeting concluded at 04:11 p.m. (IST) [including time allowed for e-voting at the AGM].
(As per BSE Announcement Dated on 28/9/2022)
AGM Date: 27 Sep 2023
AGM 27/09/2023
Intimation of book closure pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements Regulations) 2015.
(As per BSE Announcement Dated on 05/09/2023)
Summary of Proceedings of 13th Annual General Meeting pursuant to compliance under Regulation 30 of the SEBI(LODR) Regulation, 2015.
(As Per BSE Announcement dated on 28.09.2023)
AGM Date: 26 Sep 2024
The 14th Annual General Meeting of the Company shall be held on Thursday, September
26, 2024.
Summary proceedings of 14th Annual General Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations.
(As per BSE Announcement dated on 26/09/2024)
