Investor Information

Investor Information

Details of Transfer to IEPF

»MCA Challan for transfer of shares to IEPF Form IEPF 4
»MCA Challan for Payment of amount to IEPF Form IEPF 1
»Signed Form IEPF 4 for Statement of shares transfer to IEPF
»Signed Form IEPF 1 for transfer of un-paid dividend to IEPF

Financial Result

2017-2018Q1
2016-2017Q1Q2Q3Q4 and FY
2015-2016Q1Q2Q3Q4 and FY
2014-2015Q1Q2 & HYQ3Q4 & FY

Result of E-Voting & Poll

»23rd Annual General Meeting
»22nd AGM
»21st AGM

Shareholding Pattern

2017-2018Q1Q2
2016-2017Q1Q2Q3Q4 and FY
2015-2016Q1Q2Q3Q4
2014-2015Q1Q2Q3Q4

Compliance Report on Corporate Governance

2017-2018Q1Q2 and Half Yearly
2016-2017Q1Q2Q3Q4 and FY
2015-2016Q1Q2Q3Q4
2014-2015Q1Q2Q3Q4

Reconciliation of Share Capital Audit

2017-2018Q1Q2
2016-2017Q1Q2Q3Q4
2015-2016Q1Q2Q3Q4
2014-2015Q1Q2Q3Q4

Notification of Trading Window

»Trading Window Closure for approval of un-audited Financial Results for the 1st Quarter ended 30.06.2017
»Trading Window closure for approval of Un-audited FR for the Quarter ended 30.06.2017
»Closure of Trading Window Notice
»Trading window closure notice for approval of un-audited financial results for the 3 quarter ended 31.12.2016
»Trading Window Closure for approval of un-audited Financial Results for the 2nd Quarter ended 30.09.2016
»Trading Window Closure for approval of un-audited Financial Results for the 1st Quarter ended 30th June, 2016
»Trading Window Closure notice for approval of Audited Financial Results for the F.Y. 2015-16
»Notice for closure of trading window for dealing in securities of the company
»Closure of Trading Window for consideration of Unaudited Financial Result for the quarter ended 30-06-2015.
»Closure of Trading Window for consideration of Unaudited Financial Result
»Closure of trading Window for consideration of Audited Financial Results

Notice/Intimation

»Intimation of Book closure dates for the purpose of AGM
»Intimation of Cut-off date for the Purpose of AGM
»Notice for calling 24th Annual General Meeting
»Order of Liquidation of Nu Tek HK Private Limited
»Interim Order Passed by SEBI in the matter related to Shell Company
»Outcome of 20th Board Meetinng
»Notice for calling 20th Board Meeting for approval of un-audited Financial Results for the 1st Quarter ended 30.06.2017
»Intimation for Extension of Time Limit for holding AGM for the F.Y. 2016-17
»Intimation to NSE and BSE regarding filing of Appeal before SAT
»Cancellation of Board Meeting dated 14.08.2017
»Notice for Calling 19th BM
»Outcome of 18 Adjourned Board Meeting for the F.Y. 2017-18
»Notice for calling 18 Adjourned BM for the F.Y. 2017-18
»outcome of BM held on 30.05.2017
»Notice for Calling 18th Board Meeting of the F.Y. 2017-18
»Outcome of 17th BM held on 11.02.2017
»Intimation of BM dated 11.02.2017
»Notice for calling 15th BM for approval of un-audited Financial results for the quarter ended 30.09.2016
»Notice for Calling 23rd Annual General Meeting to be held on 30th September, 2016
»Notice for Calling 12th Board Meeting of the F.Y. 2016-17
»Outcome of 11th Adjourned board Meeting Dated 14th June, 2016
»Intimation for calling 11th Adjourned Board Meeting
»Outcome of board Meeting Dated 30th May, 2016
»Notice for Calling BM on 30th May, 2016
»Intimation for Adjournment of BM dated 08.02.2016
»Outcome of Board Meeting dated 11.02.2016
»Intimation of BM
»Notice of 22nd AGM to be held on 30-09-2015
»Outcome of Board Meeting held on 28-08-2015
»Intimation for Book Closure
»Intimation for Fixation of Record Date
»Notice of Board Meeting dated 12-08-2015
»Notice of Board Meeting dated 30-05-2015
»Notice of Board Meeting dated 12-02-2015
»Notice of Resignation of CFO
»Notice 21st AGM
»Record date notice 21st AGM
»Notice in respect of Television News by Zee Business News Channel

Annual Report

Annual Report_20162014-20152013-20142012-2013