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Compliances-Reg.24(A)-Annual Secretarial Compliance
27-May-2026 | Source : BSESubmission of Annual Secretarial Compliance Report for the financial year 2025-26
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
28-Apr-2026 | Source : BSEFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Zenotech Laboratories Ltd |
| 2 | CIN NO. | L27100TG1989PLC010122 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | Nil |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No
Name of the Company Secretary: Abdul Gafoor Mohammad
Designation: Company Secretary and Compliance Officer
EmailId: abdul.gafoor@zenotech.co.in
Designation: Company Secretary and Compliance Officer
EmailId: abdul.gafoor@zenotech.co.in
Name of the Chief Financial Officer: Poly KV
Designation: Chief Financial Officer
EmailId: polykv@zenotech.co.in
Designation: Chief Financial Officer
EmailId: polykv@zenotech.co.in
Date: 28/04/2026
Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Board Meeting Intimation for Considering And Approving Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended March 31 2026.
23-Apr-2026 | Source : BSEZenotech Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 inter alia to consider and approve Audited Standalone Financial Results for the quarter and financial year ended March 31 2026.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
Zenotech Laboratories Ltd has announced 17:22 rights issue, ex-date: 01 Jun 17