ZENITH EXPORTS LTD. - 512553 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September'2022
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. Kindly take the same on your record. ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 Please find the following information as under : 1. Mr Subhrajit Dutta, Company Secretary and Compliance Officer has resigned which was noted by the Board in its meeting held on 14th November, 2022. 2. Consequent to resignation of Mr Subhrajit Dutta (Company Secretary & Compliance officer) Mr. Raj Kumar Loyalka (Chief Executive Officer) has been appointed as a Compliance officer till the appointment of new Company Secretary. ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 Please find the following information as under : 1. M/s V. Goyal & Associates (Firm Registration No 312136E), Chartered Accountants has been appointed by the Board of Directors in their meeting held on 14th November, 2022 to act as Statutory Auditors of the company for a second term of five consecutive years subject to approval of shareholders. A brief of M/s V. Goyal & Associates (Firm Registration No 312136E), Chartered Accountants is attached herewith. 2. Mr Subhrajit Dutta, Company Secretary and Compliance Officer has resigned which was noted by the Board in its meeting held on 14th November, 2022. 3. Consequent to resignation of Mr Subhrajit Dutta (Company Secretary & Compliance officer) Mr. Raj Kumar Loyalka (Chief Executive Officer) has been appointed as a Compliance officer till the appointment of new Company Secretary. Kindly take the above on record. ZENITH EXPORTS LTD. - 512553 - Results For Quarter And Half Year Ended September 30, 2022
Results for Quarter and Half Year ended September 30, 2022 ZENITH EXPORTS LTD. - 512553 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations'2015
The Board of Directors of the Company at its Meeting held today i.e. on 14th November, 2022 has inter alia transacted and approved the following: 1. The Standalone Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2022 prepared under Ind-AS, Rules, 2015, Statement of Assets & Liabilities and Cash Flow Statement for the Half Year Ended 30th September, 2022 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). 2. Appointment of M/s V. Goyal & Associates (Firm Registration No 312136E), Chartered Accountants to act as Statutory Auditors of the company for a second term of five consecutive years subject to approval of shareholders. 3. Consequent to resignation of Mr Subhrajit Dutta (Company Secretary & Compliance officer) Mr. Raj Kumar Loyalka (Chief Executive Officer) has been appointed as a Compliance officer till the appointment of new Company Secretary. ZENITH EXPORTS LTD. - 512553 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1)(A) 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 14/11/2022 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022, through Video Conferencing, inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2022 and to take note of appointment of M/S V. Goyal & Associates as Statutory Auditor of the Company for another term of 5 consecutive years. Further, pursuant to provisions of SEBI (Prohibitions of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in securities of the Company for all the Directors, KMPs, Designated Employees and Connected Persons covered under the Code, which are closed from October 01, 2022 and will continue to remain closed till the conclusion of 48 hours after the declaration of Results. ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Credit Rating
We would like to inform you that M/s ICRA Limited based on its Annual Surveillance has given Credit rating.Enclosed herewith the Covering letter. ZENITH EXPORTS LTD. - 512553 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
REG 74(5) OF SEBI (LODR) REGULATIONS 2015 ZENITH EXPORTS LTD. - 512553 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VARUN LOYALKADesignation :- Managing Director / Whole Time Director ZENITH EXPORTS LTD. - 512553 - Clarification On Price Movement
This has reference to your letter bearing Ref. No. L/SURV/ONL/PV/RS/2022-2023/240 dated 13.10.2022 seeking clarification in the significant price movement of the company's securities across Stock Exchanges, in the recent past. In this regard, we wish to clarify that there is no information / announcement (including impending announcement) by the company at this point of time which in our opinion needs to be reported / disclosed and which may have bearing on the price / volume behavior in the company's scrip.