Zenotech Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 16, 2009, inter alia, has approved the following:
1. Notice for the Annual General Meeting is yet to be approved due to the nominations notices received by the Company in respect of appointment of two Directors. In view of this the notice of 19th Annual General Meeting and the date would be finalized later with the leave of Honble Company Law Board.
2. The Company allotted 4250 shares under Zenotech Employee Stock Option Scheme, 2005 but this resolution will be implemented only with the leave of Honble Company Law Board, in view of orders passed by Honble Company Law Board in CA 116 of 2009, in CP 51 of 2009 Dt. November 13, 2009.
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