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, 2020 to September 29, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2020. ZENITH EXPORTS LTD. - 512553 - Intimation Of Annual General Meeting Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, as amended, we enclose herewith the Notice of 38th Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September'2020 at 11:30 A.M. (IST) THROUGH VIDEO CONFERENCING ('VC')/ OTHER AUDIO VISUAL MEANS ('OAVM') without physical presence of the Members at a common venue in terms of various circulars issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May'2020 issued by the Securities and Exchange Board of India. Kindly take the above on record ZENITH EXPORTS LTD. - 512553 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, as amended, we enclose herewith the Integrated Annual General Report of the Company along with the Notice of the 38th Annual General Meeting and other Statutory Reports for the Financial Year 2019-2020, which is also being sent through electronic mode to those Members whose E-mail Address are registered with the Company/Registrar and Transfer Agent/Depositories The same is also available on the website of the Company at www.zenithexportslimited.com This is for your information and records. ZENITH EXPORTS LTD. - 512553 - Intimation Of Annual General Meeting Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, as amended, we enclose herewith the Notice of 38th Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September'2020 at 11:30 A.M. (IST) THROUGH VIDEO CONFERENCING ('VC')/ OTHER AUDIO VISUAL MEANS ('OAVM') without physical presence of the Members at a common venue in terms of various circulars issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May'2020 issued by the Securities and Exchange Board of India. Kindly take the above on record ZENITH EXPORTS LTD. - 512553 - Submission Of Unaudited Standalone Financial Results Of The Company For The Quarter And Three Months Ended 30Th June'2020, Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations'2015
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations'2015, as amended, it is hereby informed that 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 qtr and 3 months ended 30th June'2020, has been considered, approved and taken on record by the Board of Directors at their Meeting held on Friday, 4th day of Sep'2020. Please find enclosed herewith the following for your reference: a)Unaudited Standalone Financial Results of the Company for the Qtr and 3 months ended 30th June'2020. b)LRR on Unaudited Standalone Financial Results for the Qtr and 3 months ended 30th June'2020 received from M/s. V. Goyal & Associates (ICAI FRN: 312136E), Chartered Accountants, Kolkata, of the Company. 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 4th September, 2020 which commenced at 12:30 P.M. and concluded 01:35 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, 2020 for the Financial Year 2020-2021, together with Limited Review Report thereon. 2. The Board considered and approved the Notice of the 38th Annual General Meeting of the Company. Others as stated in attachment. 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 4th September, 2020 which commenced at 12:30 P.M. and concluded 01:35 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, 2020 for the Financial Year 2020-2021, together with Limited Review Report thereon. 2. The Board considered and approved the Notice of the 38th Annual General Meeting of the Company. Others as stated in attachment. 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 Ref: Unaudited Standalone Financial Results For The Quarter Ended On June 30,2020
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,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 'ZENITH EXPORTS LIMITED' is scheduled to be held on Friday, September 4,2020 at 12:30 p.m. 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 30,2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.To fix the date, time and place of convening of 38th Annual General Meeting and to fix the date of Book Closure and cut-off date for the purpose of E-Voting of the Company. 3.To adopt and Approve Notice convening AGM, Board's Report, Annexures to Board's Report for financial year ended March 31,2020. 4.To appoint Scrutinizer for E-Voting. 5.To appoint Secretarial Auditor. Kindly take the above. ZENITH EXPORTS LTD. - 512553 - Disclosure Of Material Impact Of Covid-19 Pandemic Under Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMDL/CIR/P/2020/84 dated 20th May, 2020 and further to earlier disclosure vide our letter dated 27th May,2020, an update relating to the impact of the COVID-19 pandemic and the resultant lockdown on the operation of the Company and the current status is attached vide our letter dated 30th May, 2020, as Annexure-A. Request you to take the same on record.