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ZENITH EXPORTS LTD. - 512553 - Unaudited Standalone Financial Results For The Quarter Ended 30Th June, 2022.

 1. These Unaudited Standalone Financial Results for the Quarter ended 30th June, 2022 were reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held on 13th August,2022. 2. The Standalone Unaudited Financial Results have been prepared in accordance with Companies (Indian Accounting Standards) Rules 2015 (IND-AS) prescribed under section 133 of the Companies Act, 2013 to the extent applicable. 3. The Statutory Auditors have carried out Limited review of the Standalone Unaudited Financial Results for the Quarter ended 30th June, 2022. 4. Figures for the previous period/year have been regrouped and classified to confirm to the classification of Current period where necessary.
13-08-2022
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ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015
13-08-2022
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ZENITH EXPORTS LTD. - 512553 - Board Meeting Outcome for Disclosure Of Outcome Of Board Meeting Held On 13Th August, 2022

 The Board of Directors of the Company at its Meeting held today i.e. on 13th August, 2022 which commenced at 12:30 P.M. and concluded at 01:45 P.M. has inter alia transacted and approved the following business: Considered and approved the Standalone Un-audited Financial Results of the Company for the First Quarter and Three Months Ended June 30, 2022 for the Financial Year 2022-2023, prepared under Ind-AS, Rules, 2015, duly reviewed by M/s. V. Goyal & Associates, Chartered Accountants, Kolkata, (FRN: 312136E), the Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, together with Limited Review Report thereon.
13-08-2022
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ZENITH EXPORTS LTD. - 512553 - Closure of Trading Window

 Pursuant to Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and pursuant to NSE & BSE Circular dated 02.04.2019, we would like to inform you that the Trading Window for dealing in securities of the Company, has already been closed for all the Directors, KMPs, Designated Employees and Connected Persons covered under the Code from Friday, 1st July, 2022 till the conclusion of 48 hours after the declaration of un-audited Financial Results of the Company for the quarter ended 30th June, 2022. Accordingly, all the Designated Persons of the Company and their immediate relatives had been intimated not to trade in the Company''s shares during the aforesaid period of Closure of Trading Window.
03-08-2022
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ZENITH EXPORTS LTD. - 512553 - Board Meeting Intimation for Consideration, Approval And To Take On Record The Un-Audited Standalone Financial Results Along With Limited Review Report For The First Quarter Ended On June 30, 2022.

 ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. The Un-audited Standalone Financial Results along with Limited Review Report for the First Quarter Ended on June 30, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To fix the date, time and place of convening of 40th Annual General Meeting and to fix the date of Book Closure and cut-off date for the purpose of E-Voting of the Company. 3. To adopt and Approve Notice convening AGM, Board's Report, Annexures to Board's Report for financial year ended March 31, 2022. 4. To appoint Scrutinizer for E-Voting. 5. To appoint Secretarial Auditor. 6. Any other business with permission of the Chair.
03-08-2022
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ZENITH EXPORTS LTD. - 512553 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018
20-07-2022
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ZENITH EXPORTS LTD. - 512553 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Subhrajit DuttaDesignation :- Company Secretary and Compliance Officer
20-07-2022
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ZENITH EXPORTS LTD. - 512553 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended from time to time, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended 31.03.2022 issued by Mr. Asit Kumar Labh, Practicing Company Secretary, Kolkata (ACS: 32891, CP No.: 14664) on 30th May, 2022.
30-05-2022
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ZENITH EXPORTS LTD. - 512553 - Appointment of Company Secretary and Compliance Officer

 Please note that the Board of Directors of the Company at its Meeting held today i.e. on 28th May, 2022 which commenced at 12:30 P.M. and concluded at 1:44 P.M. has inter alia transacted and approved the following business: Approved the appointment of Mr. Subhrajit Dutta (ACS: 58258) as Company Secretary & Compliance Officer of the Company and recorded resignation of Mr. Vikram Kumar Mishra (FCS: 11269) from the post of Company Secretary. Brief profile of Mr. Subhrajit Dutta is enclosed herewith as Annexure- A.
28-05-2022
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ZENITH EXPORTS LTD. - 512553 - Submission Of Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, as amended, it is hereby informed that the Audited Standalone Financial Results prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) along with the Limited Review Report thereon as received from the Company's Statutory Auditors M/s. V. Goyal & Associates (ICAI FRN: 312136E), Chartered Accountants, Kolkata for the quarter and year ended 31st March, 2022, has been considered, approved and taken on record by the Board of Directors at their Meeting held today i.e. on Saturday, 28th day of May'2022. Further, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, the said results will be duly published in the required newspaper within stipulated time and will be uploaded on the website of the Company at www.zenithexportslimited.com.
28-05-2022
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