ZENITH EXPORTS LTD. - 512553 - Clarification sought from Zenith Exports Ltd
The Exchange has sought clarification from Zenith Exports Ltd on October 13, 2022, with reference to Movement in Price.The reply is awaited.13-10-2022
13-10-2022
ZENITH EXPORTS LTD. - 512553 - Disclosure Under Regulation 44 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations' 2015.
Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations'2015, as amended, and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing herewith the details of the combined voting results along with the Consolidated Scrutinizer's Report (through remote e-voting and e-voting during the AGM) of the business transacted at the 40th AGM of the company held today, i.e., Friday, September 30, 2022 at 11:30 a.m. (IST) through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM).30-09-2022
ZENITH EXPORTS LTD. - 512553 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 40th Annual General Meeting of the Company for the F.Y. 2021-22 held through Video Conferring (VC) and/or Other Audio Visual Means (OAVM) on 30th September'2022.30-09-2022
ZENITH EXPORTS LTD. - 512553 - Closure of Trading Window
Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.30-09-2022
ZENITH EXPORTS LTD. - 512553 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Response to clarification filed under Regulation 40(10) of SEBI (LODR) Regulations 2015 for the year ended March 31, 202220-09-2022
ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect Notice of 40th Annual General meeting of the company for the F.Y. 2021-22 to be held on 30th September, 2022 with e-voting information.10-09-2022
ZENITH EXPORTS LTD. - 512553 - Submission Of Notice Of AGM Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended, we submit herewith the Notice of AGM scheduled to be held on Friday, 30th September, 2022 at 11:30 a.m. through Video conferencing (VC) / Other audio visual means (OAVM) along with the instructions for e-voting. The aforesaid notice along with instructions for e-voting is being sent to all eligible shareholders through permitted mode.08-09-2022
ZENITH EXPORTS LTD. - 512553 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, as amended, the Register of members and share transfer books of the company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 for taking record of the members of the company for the purpose of AGM scheduled to be held on Friday, 30th September, 2022 at 11:30 a.m. through Video conferencing (VC) / Other audio visual means (OAVM).08-09-2022
ZENITH EXPORTS LTD. - 512553 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, as amended, we submit herewith the Annual report of the company for the F.Y. 2021-22 along with the Notice convening the AGM scheduled to be held on Friday, 30th September, 2022 at 11:30 a.m. through Video conferencing (VC) / Other audio visual means (OAVM).08-09-2022
ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for the publication of Un-audited Financial Results for the quarter ended on June 30, 2022 pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015.16-08-2022