ZENITH EXPORTS LTD. - 512553 - Shareholding for the Period Ended March 31, 2021
Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here09-04-2021
09-04-2021
ZENITH EXPORTS LTD. - 512553 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer08-04-2021
ZENITH EXPORTS LTD. - 512553 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations'2015 For The Half Year Ended 31.03.2021
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 31.03.2021, 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.07-04-2021
Zenith Exports Ltd - 512553 - Closure of Trading Window
Pursuant to Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and 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 April, 2021 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the quarter and year ended 31st March, 2021. The date of the Board meetings for considering the Audited Financial Results for the quarter and year ended 31st March, 2021 shall be intimated to you 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.26-03-2021
ZENITH EXPORTS LTD. - 512553 - Submission Of Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Period Ended December 31, 2020,
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 February 12, 2021 which commenced at 12:30 P.M. and concluded 02.10 P.M. has inter- alia considered and approved the Unaudited Standalone Financial Results of the Company for the third quarter and nine months period ended December 31, 2020 of the Financial Year 2020-21 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.12-02-2021
ZENITH EXPORTS LTD. - 512553 - Outcome Of Board Meeting Held On February 12, 2021
The Board of Directors at their meeting held today i.e. on February 12, 2021 has inter- alia considered and approved the Unaudited Standalone Financial Results of the Company for the third quarter and nine months period ended December 31, 2020 of the Financial Year 2020-21 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 Unaudited Financial results for the third quarter and nine months period ended December 31, 2020 of the Financial Year 2020-21, in the format specified under Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Limited Review Report thereon.12-02-2021
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 12/02/2021 ,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 February'2021 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' 2020. 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, 2021 till 48 hours after the declaration of Financial Results of the Company for the Quarter & Nine Months Ended 31st December' 2020. Kindly take the above information on record.02-02-2021
ZENITH EXPORTS LTD. - 512553 - Shareholding for the Period Ended December 31, 2020
Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here20-01-2021
ZENITH EXPORTS LTD. - 512553 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer07-01-2021
ZENITH EXPORTS LTD. - 512553 - Closure of Trading Window
With reference to above subject and pursuant to Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and 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 1st January, 2021 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the quarter ended 31st December, 2020. The date of the Board meetings for considering the Unaudited Financial Results for the quarter ended December 3l, 2020 and Unaudited Financial Results for the said period shall be intimated to you separately 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.01-01-2021