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Zenith Exports Ltd - 512553 - Disclosure Of Related Party Transactions For The Year Ended 31St March'2021 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of SEBI ( Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Disclosure of Related Party Transactions for the year ended 31st March'2021, prepared in the accordance with applicable Accounting Standards. Please note that such details of Related Party Transactions will also be available on the Company's website at www.zenithexportslimited.com.
03-07-2021
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ZENITH EXPORTS LTD. - 512553 - Audited Standalone Financial Results Of The Company For The Quarter And Year Ended March 31, 2021.

 Pursuant to Regulation 33 of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, as amended, we enclose the following:- a) Statement showing Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2021, and b) Auditors' Report issued by the statutory auditors of the Company. We further state that the Auditor has expressed an unmodified opinion(s) on the audited financial results of the Company for the quarter and year ended March 31, 2021. Request you to take the same on record.
30-06-2021
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Zenith Exports Ltd - 512553 - Disclosure Of Outcome Of Board Meeting Held On 30.06.2021

 Please note that the Board of Directors of the Company at its Meeting held today on 30th June, 2021 which commenced at 01:00 P.M. and concluded 04:10 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, 2021. b) Approved the Proposal seeking voluntary delisting of Equity Shares from Bombay Stock Exchange. c) Approved Annual Financial Statements of the Company for the year ended 31.03.2021. Please take note of the same.
30-06-2021
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Zenith Exports Ltd - 512553 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended read with SEBI circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for financial year ended 31.03.2021 issued by Mr. Asit Kumar Labh, Practising Company Secretary of Kolkata (ACS:32891, CoP:14664) on June 30, 2021. Please take the same into your record.
30-06-2021
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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 Thursday, 1st July, 2021 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the quarter ended 30th June, 2021. The date of the Board meetings for considering and declaration of the Unaudited Financial Results for the quarter ending June 30, 2020, 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.
29-06-2021
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Zenith Exports Ltd - 512553 - Request For Extension Of Due Date Of Holding Of Board Meeting And Submission Of Audited Financial Results For The Quarter & Year Ended March 31,2021

 As requested in attachment letter.
24-06-2021
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ZENITH EXPORTS LTD. - 512553 - Board Meeting Intimation for Audited Standalone Financial Results For The Quarter And Year Ended On March'2021 And Other Matters

 ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, June 30, 2021, 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 31,2021 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, 2021 will continue to remain closed till the conclusion of 48 hours after the declaration of Audited Financial Results of the Company for the year ended March 31,2021.
23-06-2021
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ZENITH EXPORTS LTD. - 512553 - Clarification On Price Movement

 we would like to bring this to your kind attention that, as of today, there are no events, information which is required to be disclosed to the stock exchanges that have a bearing on the operation/performance of the company which include all price sensitive information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Also to inform you that there are no major significant changes in the business and affairs of the Company as on date and hence the movement in the price of security of our Company is totally market based. Further we would continue to give intimation to stock exchange every information including price sensitive information required to be given under Regulation 30 of SEBI SEBI (LODR) Regulations, 2015 timely. Also please note that the delay in providing the information is inadvertent and substantiate reasons at our end due to the current lockdown situation. We regret the inadvertent delay in the communication. Kindly take the same on your record.
04-06-2021
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Zenith Exports Ltd - 512553 - Clarification sought from Zenith Exports Ltd

 The Exchange has sought clarification from Zenith Exports Ltd on May 24, 2021, with reference to Movement in Price.The reply is awaited.
24-05-2021
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Zenith Exports Ltd - 512553 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Period From 01.10.2020 To 31.03.2021

 Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the period from 01.10.2020 to 31.03.2021 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.
13-04-2021
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