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Bigul

ZENITH EXPORTS LTD. - 512553 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28.05.2022

 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: a) Approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022. b) 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. c) Approved Annual Financial Statements of the Company for the year ended March 31, 2022.
28-05-2022
Bigul

Annual report for Zenith Exports Ltd. for FY-2022
28-05-2022
Bigul

ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform that Mr. Vikram Kumar Mishra has resigned from the office of Company Secretary & Compliance Officer of the Company w.e.f 16th May, 2022. The letter of resignation has been received and duly accepted. This is for your information and record.
17-05-2022
Bigul

ZENITH EXPORTS LTD. - 512553 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1)(A) Of SEBI (LODR) Regulations, 2015 For Approval Of Audited Standalone Financial Results For The Quarter And Year Ended 31St March'2022.

 ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 Saturday, May 28, 2022, through Video Conferencing, inter-alia, to consider, approve and take on record the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31,2022 after the same are reviewed by Audit Committee. Further, please note that pursuant to provisions of SEBI (Prohibitions of Insider Trading) Regulations, 2015, as amended, 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 was closed from April 01, 2022 will continue to remain closed till the conclusion of 48 hours after the declaration of Audited Results of the Company for the year ended March 31,2022. Kindly take note of above.
13-05-2022
Bigul

ZENITH EXPORTS LTD. - 512553 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2022

 Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the period ended 31st March, 2022 issued by Ms. Madhuri Pandey (Mem. No. 55836, C.P. No. 20723), Partner at M/s. Mamta Binani & Associates, Practising Company Secretaries, Kolkata. Please take the above on record.
18-04-2022
Bigul

ZENITH EXPORTS LTD. - 512553 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 , As Amended, For The Year Ended 31St March, 2022.

 Pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015 , as amended, please find a Certificate duly signed by Authorized Representative of C.B. Management Services Pvt. Ltd., the Registrar and Share Transfer Agent (RTA) and us (the Company), for the period ended 31st March, 2022, certifying maintenance of physical and electronic transfer facility by RTA. Kindly take the same into your record.
16-04-2022
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ZENITH EXPORTS LTD. - 512553 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Vikram Kumar MishraDesignation :- Company Secretary and Compliance Officer
16-04-2022
Bigul

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 Friday, 1st April, 2022 till the conclusion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. The date of the Board meetings for considering the Audited Financial Results for the quarter and year ended 31st March, 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.
25-03-2022
Bigul

ZENITH EXPORTS LTD. - 512553 - Submission Of Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on Saturday, February 12, 2022 which commenced at 12:30 P.M. and concluded 01:35 P.M. has inter- alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, together with Limited Review Report thereon. In respect of the above, we hereby enclose the following:- The Un-Audited Financial results for the quarter and nine months ended December 31, 2021 & Limited Review Report given by the statutory Auditors.
12-02-2022
Bigul

ZENITH EXPORTS LTD. - 512553 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, February 12, 2022 which commenced at 12:30 P.M. and concluded 01:35 P.M. has inter- alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with Segment wise Revenue, Results and Limited Review Report. Please find enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- The Un-Audited Financial results for the quarter and nine months ended December 31, 2021. Limited Review Report given by M/s V. Goyal & Associates, Chartered Accountants (FRN:312136E),the statutory Auditors of the Company on Unaudited Standalone Financial results for the quarter and nine months ended December 31, 2021.
12-02-2022
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