AGM Date: 29 Sep 2021
AGM 24/09/2021 Outcome of Board Meeting held on August 13, 2021 for the quarter ended on June 30, 2021 (As Per BSE Announcement dated on 13.08.2021) Pursuant to Regulation 30 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 31, 2021). (As Per BSE Announcement Dated on 31.08.2021) A.G.M (Revised) (As Per BSE Bulletin dated on 01.09.2021) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company. (As Per BSE Announcement dated on 01.09.2021) This is to inform you that the 11th AGM of the Company held on Wednesday September 29 2021 at 4:00 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 31 2021.(As Per BSE Announcement Dated on 9/30/2021 6:46:17 AM) This is to inform you that the 11th AGM of the Company held on Wednesday September 29 2021 at 4:00 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 31 2021.(As Per BSE Announcement Dated on 9/30/2021 6:48:58 AM) Zee Learn Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 29 Sep 2021
AGM 24/09/2021 Outcome of Board Meeting held on August 13, 2021 for the quarter ended on June 30, 2021 (As Per BSE Announcement dated on 13.08.2021) Pursuant to Regulation 30 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 31, 2021). (As Per BSE Announcement Dated on 31.08.2021) A.G.M (Revised) (As Per BSE Bulletin dated on 01.09.2021) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company. (As Per BSE Announcement dated on 01.09.2021) This is to inform you that the 11th AGM of the Company held on Wednesday September 29 2021 at 4:00 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 31 2021.(As Per BSE Announcement Dated on 9/30/2021 6:46:17 AM) This is to inform you that the 11th AGM of the Company held on Wednesday September 29 2021 at 4:00 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 31 2021.(As Per BSE Announcement Dated on 9/30/2021 6:48:58 AM)
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)
AGM Date: 26 Sep 2025
The Notice convening the 15 th Annual General Meeting of the Company scheduled to be held on Friday, September 26, 2025, through video conferencing ('VC') or other audio- visual means ('OAVM') and the report of the Board of Directors, Annual Report and annexures thereto for the Financial Year 2024-25. Summary of the proceedings of the 15th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:26.09.2025) Compliance of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 27/09/2025)