ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Disclosure under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for dispatch of Notice of Extra Ordinary General Meeting (EGM) through Video Conferencing / Other Audio Visual Means (OAVM) ZENITH EXPORTS LTD. - 512553 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. For The Extra Ordinary General Meeting (EGM) Of The Company To Be Held On Wednesday, February 08 , 2023
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, February 02nd , 2023 to Wednesday, February 08th , 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Extra Ordinary General Meeting ('EGM') scheduled to be held on Wednesday, February 08th , 2023 at 11:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Kindly take note of the above and bring this to the notice of concerned. ZENITH EXPORTS LTD. - 512553 - Submission Of Notice Of Extra Ordinary General Meeting (EGM) Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Extra Ordinary General Meeting (EGM) of the Company to be held on Wednesday, February 08, 2023 at 11:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') along with instructions for e-voting. The aforesaid notice along with instructions for e-voting instructions is being sent to all eligible shareholders through permitted mode. ZENITH EXPORTS LTD. - 512553 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (LODR), we would like to inform that the Board of Directors of the company based on the recommendation of the Nomination and Remuneration Committee of the Company has approved the appointment of Mr. Jeetender Kumar Ram (Membership No. ACS 42263 ) as Company Secretary and Compliance Officer of the Company w.e.f. January 13th, 2023. ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith copy of newspaper publication of the Notice given to the Members of the Company, intimating that the Extra Ordinary General Meeting (EGM) of the Company will be held on Wednesday, the 08th Day of February 2023 at 11:30 a.m. Indian Standard Time (IST) through Video Conferencing / Other Audio Visual Means (OAVM) facility, being published in Business Standard (English Language) and Arthik Lipi (Bengali Language) on dated Saturday, 14th January 2023, in accordance with MCA Circular and SEBI Circular. ZENITH EXPORTS LTD. - 512553 - Board Meeting Outcome for Disclosure Of The Outcome Of Board Meeting In Accordance With Regulation 30 Read With Schedule III (A) And (B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015Me
Board of Directors of the Company at its Meeting held on 13th January, 2023 at 11:30 a.m. and concluded at 2:00 p.m through VC/ OAVM in which the Board has considered and approved the following: appointment of Mr. Jeetender Kumar Ram (ACS 42263) as Company Secretary and Compliance Officer of the Company, Approval draft EGM Notice for EGM to be held on Wednesday, 08th February 2023 at 11:30 a.m. through video conferencing (VC) or other audio visual means (OAVM), approved the Book Closure for the purpose of EGM, Approval of CUT OFF Date for e-voting for EGM, appointment of Mr. Asit Kumar Labh (Membership No. 32891 & COP No. 14664) Scrutinizer Revised outcome ZENITH EXPORTS LTD. - 512553 - Board Meeting Outcome for Disclosure Of The Outcome Of Board Meeting In Accordance With Regulation 30 Read With Schedule III (A) And (B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Board of Directors of the Company at its Meeting held on 13th January, 2023 at 11:30 a.m. and concluded at 2:00 p.m through VC/ OAVM in which the Board has considered and approved the following: appointment of Mr. Jeetender Kumar Ram (ACS 42263) as Company Secretary and Compliance Officer of the Company, Approval draft EGM Notice for EGM to be held on Wednesday, 08th February 2023 at 11:30 a.m. through video conferencing (VC) or other audio visual means (OAVM), approved the Book Closure for the purpose of EGM, Approval of CUT OFF Date for e-voting for EGM, appointment of Mr. Asit Kumar Labh (Membership No. 32891 & COP No. 14664) Scrutinizer ZENITH EXPORTS LTD. - 512553 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th day of January, 2023 to consider, approve and take on record the following: a. To appoint New Company Secretary & Compliance Officer b. To fix date, time of Extra Ordinary General Meeting. Kindly take the above information on record. ZENITH EXPORTS LTD. - 512553 - Closure of Trading Window
Pursuant to Company's Code of Conduct for Prevention of Insider Trading, under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain close for all the Directors, KMPs, Designated Employees and Connected Persons covered under the Code from 1st January, 2023 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the quarter ended December 3l, 2022. The date of the Board meetings for considering the Unaudited Financial Results for the quarter ended December 3l, 2022 shall be intimated separately. Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company''s share during the aforesaid period of Closure of Trading Window. ZENITH EXPORTS LTD. - 512553 - Revised Disclosure Of Related Party Transactions For The Half Year Ended 30" September'2022 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Disclosure of Consolidated Related Party Transactions for the half year ended 30th" September'2022.