ZENITH EXPORTS LTD. - 512553 - Shareholding for the Period Ended September 30, 2021
Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here19-10-2021
19-10-2021
ZENITH EXPORTS LTD. - 512553 - Statement Of Investor Complaints For The Quarter Ended September 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 :- CS VIKRAM KUMAR MISHRADesignation :- Company Secretary and Compliance Officer08-10-2021
Zenith Exports Ltd - 512553 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations'2015 Of E-Voting Results Along With Consolidated Scrutinizer'S Report For The 39Th Annual General Meeting (AGM) Of The Company Held On 29Th September'2021
Pursuant to Regulations 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith the details of combined voting results (through remote e-voting and e-voting during the AGM) of the business transacted at 39th AGM of the Company held on Wednesday, September 29, 2021. Further, as required under Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014 as amended from time to time, the Consolidated Scrutinizer's Report on remote e-voting process and e-voting in AGM is also enclosed herewith. Please be noted that all 3 Resolutions set out in the Notice convening 39th AGM have been duly passed with requisite majority. Kindly take the above Information on record.01-10-2021
ZENITH EXPORTS LTD. - 512553 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zenith Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2021
Zenith Exports Ltd - 512553 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of the Provisions of the Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation'2015, we hereby intimate that the 39th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, September 29, 2021 at 11:30 a.m. through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in terms of the framework prescribed by Ministry of Corporate Affairs (MCA) vide its General Circular dated 5th May,2020 read with General Circular dated 8th April,2020 , 13th April,2020 and 13th January, 2021 and SEBI Circular dated 12th May,2020. The summary of proceeding of the AGM is enclosed herewith. You are requested to kindly take the same on record.29-09-2021
Zenith Exports Ltd - 512553 - Closure of Trading Window
With reference to above captioned subject and 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, shall remain close for all the Directors, KMPs, Designated Employees and Connected Persons covered under the Code from Friday, 1st October, 2021 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the quarter ended 30th September, 2021. The date of the Board meetings for considering and declaration of the Unaudited Financial Results for the quarter ending 30th September, 2021, will be intimated in due course. 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.28-09-2021
Zenith Exports Ltd - 512553 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement in respect Notice of 39th Annual General meeting with e-voting information. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published in Business Standards (English Language) and Arthik Lipi (Bengali Language) on 7th September, 2021 in respect Notice of 39th Annual General meeting to be held on September 29, 2021 through Video Conference (VC)/ Other Audio-Visual Means (OAVM) with e-voting information. This is for your information and record.07-09-2021
Zenith Exports Ltd - 512553 - Notice Of Annual General Meeting On Wednesday, September 29, 2021 Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Annual General Meeting of the Company to be held on Wednesday, September 29, 2021 at 11:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') along with instructions for e-voting. The aforesaid notice alongwith instructions for e-voting instructions is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.zenithexportslimited.com. This is for your information and records.04-09-2021
Zenith Exports Ltd - 512553 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM') scheduled to be held on Wednesday, September 29, 2021 at 11:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Kindly take note of the above and bring this to the notice of concerned.04-09-2021
ZENITH EXPORTS LTD. - 512553 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2020-21 alongwith the Notice convening the Annual General Meeting scheduled to be held on Wednesday, September 29, 2021 at 11:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The above is also available on the website of the Company at www.zenithexportslimited.com.03-09-2021