Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Zenith Exports Ltd - 512553 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated 13 January, 2021 and also SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 15 January, 2021, we enclose copies of the Newspaper Advertisements for the attention of the shareholders of the Company in respect of information regarding 39Th Annual general Meeting of the Company scheduled to be held on Wednesday, 29 September, 2021 at 11.30 A.M. (IST) through VC/OAVM, published in Business Standards (English Language) all editions and Arthik Lipi ( Bengali Language) on 24 August, 2021 . Kindly take the above information on record.
27-08-2021
Bigul

Zenith Exports Ltd - 512553 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Zenith Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 29, 2021.
18-08-2021
Bigul

ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 The Board of Directors in their meeting held on 13th August, 2021, approved and adopted, with immediate effect, the amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitives Information of the Company formulated pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended vide notification dated 17th July, 2020. The Company has also updated' Code of Conduct for Prohibition of Insider Trading' which was posted on Company website. As required under the said Regulations, the amended 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitives Information' shall be placed on the Company's websites and it also attached herewith for your perusal. Kindly take the above information on record.
13-08-2021
Bigul

ZENITH EXPORTS LTD. - 512553 - Disclosure Of Financial Results For The Quarter Ended June 30, 2021 In Terms Of Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations'2015

 Please note that the Board of Directors of the Company at its Meeting held today i.e. on 12th August, 2021 which commenced at 12:30 P.M. and concluded 03:35 P.M. has inter alia Considered and approved the Standalone Unaudited Financial Results of the Company for the First Quarter and Three Months Ended June 30, 2021 for the Financial Year 2021-2022, 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.
13-08-2021
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 note that the Board of Directors of the Company at its Meeting held today i.e. on 12th August, 2021 which commenced at 12:30 P.M. and concluded 03:35 P.M. has inter alia transacted and approved the following business: 1. Considered and approved the Standalone Unaudited Financial Results of the Company for the First Quarter and Three Months Ended June 30, 2021 for the Financial Year 2021-2022, 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. 2. Others as per attached letter.
13-08-2021
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 13/08/2021 ,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 Board meeting of 'ZENITH EXPORTS LIMITED' is scheduled to be held on Friday, August 13, 2021 through Video Conferencing, inter-alia to consider the following matter:- 1. Consider, approve and take on record the Unaudited Standalone Financial Results along with Limited Review Report for the First Quarter Ended on June 30, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.To fix the date, time and place/Mode of convening of 39th Annual General Meeting and to fix Book Closure and cut-off date for the purpose of E-Voting. 3.To adopt and Approve Notice convening AGM, Board's Report, Annexures to Board's Report for financial year ended March 31, 2021. 4. To appoint Scrutinizer for E-Voting. 5. To appoint Secretarial Auditor. 6.Any other business with permission of the Chair.
27-07-2021
Bigul

ZENITH EXPORTS LTD. - 512553 - Shareholding for the Period Ended June 30, 2021

 Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
07-07-2021
Bigul

Zenith Exports Ltd - 512553 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and with reference to above subject, we would like to inform you that ICRA Limited based on its Annual Surveillance has reaffirmed Credit Rating to our Bank limits as under:- Bank/Scale of Rating Rating obtained Amount (Rs. In Crore) Canara Bank- Long term Fund based [ICRA]B+ (Stable) 22.00 Canara Bank- Short term Fund based [ICRA]A4 Hence, with reference to above please find attached herewith Letter Ref No: ICRA/ Zenith Exports Limited/ 05072021/1 dated 5th July, 2021 received from ICRA Limited for your information and record.
06-07-2021
Bigul

ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and with reference to above subject, we would like to inform you that ICRA Limited based on its Annual Surveillance has reaffirmed Credit Rating to our Bank limits as under:- Bank/Scale of Rating Rating obtained Amount (Rs. In Crore) Canara Bank- Long term Fund based [ICRA]B+ (Stable) 22.00 Canara Bank- Long term Fund based [ICRA]A4 Hence, with reference to above please find attached herewith Letter Ref No: ICRA/ Zenith Exports Limited/ 05072021/1 dated 5th July, 2021 received from ICRA Limited for your information and record.
05-07-2021
Bigul

ZENITH EXPORTS LTD. - 512553 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2021
Next Page
Close

Let's Open Free Demat Account