ZENITH EXPORTS LTD. - 512553 - Clarification
With reference to Movement in Price, Zenith Exports Ltd has submitted to BSE a copy of Clarification is enclosed.10-12-2020
10-12-2020
ZENITH EXPORTS LTD. - 512553 - Clarification sought from Zenith Exports Ltd
The Exchange has sought clarification from Zenith Exports Ltd on December 10, 2020, with reference to Movement in Price.The reply is awaited.10-12-2020
ZENITH EXPORTS LTD. - 512553 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September'2020, Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) 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'2020, prepared in the accordance with applicable Accounting Standards. Kindly take the same on your record.23-11-2020
ZENITH EXPORTS LTD. - 512553 - Intimation Of Appointment Of Mr. Surendra Kumar Loyalka As Chief Executive Officer (CEO)-Silk Division Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Surendra Kumar Loyalka (PAN: ABAPL3996R) has been appointed as Chief Executive Officer (CEO)-Silk Division and Key Managerial Person of the Company, with effect from 13.11.2020. A brief Profile of Mr. Surendra Kumar Loyalka is enclosed herewith. Request you to take the same on record.13-11-2020
ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Surendra Kumar Loyalka (DIN: 00006232), Director of the Company has resigned with effect from 13.11.2020 due to personal reasons. In terms of Clause 7B of Para A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, he has further confirmed that there is no other material reasons other than those provided in his resignation letter. Request you to take the same on record.13-11-2020
ZENITH EXPORTS LTD. - 512553 - Revised Outcome Of Board Meeting In Accordance With Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations'2015D Outcome
Please note that the Board of Directors of the Company at its Meeting held today i.e. on 13th November, 2020 which commenced at 12:30 P.M. and concluded at 3.10 P.M. has inter alia transacted and approved the following business: 1. Standalone Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2020 prepared under Ind-AS, Rules, 2015, Statement of Assets & Liabilities and Cash Flow Statement for the Half Year Ended 30th September, 2020 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). 2. Resignation of Mr. Surendra Kumar Loyalka (DIN: 00006232) from the post of Directorship. 3. Appointment of Mr. Surendra Kumar Loyalka (PAN: ABAPL3996R) as CEO-Silk Division and Key Managerial Person of the Company. A brief Profile of Mr. Surendra Kumar Loyalka is enclosed herewith. Request you to take the same on record.13-11-2020
ZENITH EXPORTS LTD. - 512553 - Revised Outcome Of Board Meeting In Accordance With Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations'2015Tcome
RPlease note that the Board of Directors of the Company at its Meeting held today i.e. on 13th November, 2020 which commenced at 12:30 P.M. and concluded at 3.10 P.M. has inter alia transacted and approved the following business: 1. Standalone Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2020 prepared under Ind-AS, Rules, 2015, Statement of Assets & Liabilities and Cash Flow Statement for the Half Year Ended 30th September, 2020 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). 2. Resignation of Mr. Surendra Kumar Loyalka (DIN: 00006232) from the post of Directorship. 3. Appointment of Mr. Surendra Kumar Loyalka (PAN: ABAPL3996R) as CEO-Silk Division and Key Managerial Person of the Company. A brief Profile of Mr. Surendra Kumar Loyalka is enclosed herewith.13-11-2020
ZENITH EXPORTS LTD. - 512553 - Submission Of Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended 30Th September'2020, Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations'2015
The Unaudited Standalone Financial Results prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) along with the Limited Review Report thereon as received from the Company's Statutory Auditors M/s. V. Goyal & Associates (ICAI FRN: 312136E), Chartered Accountants, Kolkata for the quarter and half-year ended 30th September'2020, has been considered, approved and taken on record by the Board of Directors at their Meeting held on Friday, 13th day of November'2020. Please find enclosed herewith the following for your reference and record for the quarter and half-year ended 30th September'2020: a) Unaudited Standalone Financial Results of the Company for the quarter and half-year Year ended 30th September, 2020. b) Limited Review Report on Unaudited Standalone Financial Results for the quarter and half-year ended 30th September'2020 received from V. Goyal & Associates (ICAI FRN: 312136E), Chartered Accountants, Kolkata, of the Company.13-11-2020
ZENITH EXPORTS LTD. - 512553 - Disclosure Of 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 13th November, 2020 which commenced at 12:30 P.M. and concluded at 3.10 P.M. has inter alia transacted and approved the following business: 1. Standalone Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2020 prepared under Ind-AS, Rules, 2015, Statement of Assets & Liabilities and Cash Flow Statement for the Half Year Ended 30th September, 2020 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). 2. Resignation of Mr. Surendra Kumar Loyalka (DIN: 00006232) from the post of Directorship. 3. Appointment of Mr. Surendra Kumar Loyalka (PAN: ABAPL3996R) as CEO-Silk Division and Key Managerial Person of the Company. A brief Profile of Mr. Surendra Kumar Loyalka is enclosed herewith.13-11-2020
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 13/11/2020 ,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 13th day of November'2020 at 12:30 p.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, 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 October 1, 2020 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th September, 2020.28-10-2020