ZENITH EXPORTS LTD. - 512553 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer ZENITH EXPORTS LTD. - 512553 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR)Regulations'2015 For The Half Year Ended 30.09.2020
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 30.09.2020, certifying maintenance of physical and electronic transfer facility by RTA. We hope this is in compliance of the Regulation. ZENITH EXPORTS LTD. - 512553 - Shareholding for the Period Ended September 30, 2020
Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here ZENITH EXPORTS LTD. - 512553 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations Disclosure Requirements)Regulations'2015, For The Half Year Ended 30.09.2020
Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations Disclosure Requirements) Regulations'2015, for the half year ended 30/09/2020, issued by Practicing Company Secretary Ms. Madhuri Pandey (C.P. No. 20723 & Membership No. A55836), Partner at Mamta Binani & Associates, Practicing Company Secretaries. 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 NSE & BSE Circular dated 02.04.2019, we would like to inform you that the Trading Window for dealing in securities of the Company, are closed from 1st October, 2020 and shall continue to remain closed for all the Directors, KMPs, Designated Employees and Connected Persons covered under the Code, from 1st October, 2020 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the quarter and half year ended September 30, 2020. Kindly consider the same and take the aforesaid information on record. ZENITH EXPORTS LTD. - 512553 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 38th AGM of the Company held on Tuesday, September 29, 2020. 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 3 Resolutions set out in the Notice convening 38th AGM have been duly passed with requisite majority and 1 Resolution have been defeated. Further, the said results and report is also available on the Company's website at www.zenithexportslimited.com Kindly take the above Information on record. 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 here 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 38th Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, September 29, 2020 at 11:30 a.m. through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in terms of the framework prescribed by the General Circular No. 20/2020 dated 5th May,2020 read with General Circular No. 14/2020 dated 8th April,2020 and also the General Circular No. 17/2020 dated 13th April,2020 issued by Ministry of Corporate Affairs (MCA) and SEBI Circular dated 12th May,2020 ('Circulars'). The summary of proceeding of the AGM is enclosed herewith. You are requested to kindly take the same on record. ZENITH EXPORTS LTD. - 512553 - Newspaper Publication Of Notice Of AGM.
In terms of Regulation 47 and other provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation'2015, we enclose herewith the Newspaper Publication of Notice of 38th Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 11.30 a.m. The same is published in Business Standard (English) and Arthik Lipi (Bengali) and also being displayed on the website of the Company viz. www.zenithexportslimited.com. Further to inform that we had already uploaded the Notice of AGM and Annual Report on the Website of the Company as well as Stock Exchange's website i.e. https://www.bseindia.com/ and https://www.nseindia.com/ on September, 05, 2020. ZENITH EXPORTS LTD. - 512553 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Purpose Of 38Th Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of Zenith Exports Limited (the 'Company') will remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for taking record of Members of the Company for the purpose of 38th Annual General Meeting (AGM) which is scheduled to be held on 29th September, 2020. Further, please note that members, whose names will appear in the Register of Members as on the cut-off date (i.e. Tuesday, 22nd September, 2020) shall be entitled to avail the facility of remote e-voting before the AGM or e-voting during the AGM. Kindly take the above on record.