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ZENITH EXPORTS LTD. - 512553 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) 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 12/02/2022 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) 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 Saturday, the 12th day of February'2022 at 12:30 p.m. inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter & Nine Months Ended 31st December' 2021. Further as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and Company's internal code of Prohibition of Insider Trading ('code'), the Trading Window for dealing in the Securities of the Company for designated persons of Company defined under the code, has already been closed from January 1, 2022 till 48 hours after the declaration of Financial Results of the Company for the Quarter & Nine Months Ended 31st December' 2021. Kindly take the above information on record.
04-02-2022
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ZENITH EXPORTS LTD. - 512553 - Shareholding for the Period Ended December 31, 2021

 Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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ZENITH EXPORTS LTD. - 512553 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
14-01-2022
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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, 2022 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the quarter ended 31st December, 2021. The date of the Board meetings for considering the Unaudited Financial Results for the quarter ended December 3l, 2021 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.
23-12-2021
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Zenith Exports Ltd - 512553 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September'2021, Pursuant To Regulation 23(9) Of SEBI Listing Regulations, 2015.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Disclosure of Related Party Transactions for the half year ended 30th September'2021, prepared in the accordance with applicable Accounting Standards. Kindly take the same on your record.
23-11-2021
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ZENITH EXPORTS LTD. - 512553 - Financial Results For The Quarter And Half Year Ended 30Th September'2021,

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, as amended, it is hereby informed that the Unaudited Standalone Financial Results prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) along with the Limited Review Report thereon given by the Statutory Auditors M/s. V. Goyal & Associates (ICAI FRN: 312136E), Chartered Accountants, Kolkata for the quarter and half-year ended 30th September'2021, has been considered, approved and taken on record by the Board of Directors at their Meeting held on Friday, 12th November'2021(Meeting commenced at 11:45 A.M. and concluded at 12.50 P.M). The same has been enclosed for your record. 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.
12-11-2021
Bigul

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

 Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 12th November, 2021 (commenced at 11:45 A.M. and concluded at 12.50 P.M.) has inter alia transacted and approved the Standalone Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2021 prepared under Ind-AS, Rules, 2015, Statement of Assets & Liabilities and Cash Flow Statement for the Half Year Ended 30th September, 2021 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E) Further, pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for the half year ended September 30, 2021 and Limited Review Report issued by Statutory Auditors on the Standalone Un-audited financial results for the Quarter and half year ended September 30, 2021. Kindly take the above on record.
12-11-2021
Bigul

ZENITH EXPORTS LTD. - 512553 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) 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 12/11/2021 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) 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 12th day of November'2021 at 11:45 a.m. inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter & Half Year Ended 30th September, 2021. Further as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and Company's internal code of Prohibition of Insider Trading ('code'), the Trading Window for dealing in the Securities of the Company for designated persons of Company defined under the code, has already been closed from October 1, 2021 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th September, 2021. Kindly take the above information on record.
29-10-2021
Bigul

ZENITH EXPORTS LTD. - 512553 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Period From 01.04.2021 To 30.09.2021

 Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the period from 01.04.2021 to 30.09.2021 issued by Ms. Madhuri Pandey (Mem. No. 55836, C.P. No. 20723), Partner at M/s. Mamta Binani & Associates, Practising Company Secretaries, Kolkata.
21-10-2021
Bigul

Zenith Exports Ltd - 512553 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations'2015 For The Half Year Ended 30.09.2021

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, we are sending herewith a Certificate, duly signed by C.B. Management Services (P) Ltd., our Registrar and Share Transfer Agent (RTA) and us (the Company), for the half-year ending on 30.09.2021, dated 4th October' 2021, certifying maintenance of physical and electronic transfer facility by RTA. We hope this is in compliance of the Regulation. Please take the same on your record.
21-10-2021
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