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ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to aforesaid subject, we would like to inform you that, M/s. ICRA Limited based on its Annual Surveillance has reaffirmed Credit Rating to our Bank limits as under:- Scale of Rating Rating obtained Amount (Rs. Crore) Canara Bank- Long-term Fund based [ICRA]B+(Stable) 22.00 Canara Bank- Short-term Fund based [ICRA]A4 In this connection, please find enclosed herewith a copy of Credit Rating Letter Ref. No. ICRA/KOL/RA/2020-21/191 dated August 10, 2020 as received by us, for your information & records.
10-08-2020
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ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to aforesaid subject, we would like to inform you that, M/s. ICRA Limited based on its Annual Surveillance has reaffirmed Credit Rating to our Bank limits as under:- Scale of Rating Rating obtained Amount (Rs. Crore) Canara Bank- Long-term Fund based [ICRA]B+(Stable) 22.00 Canara Bank- Short-term Fund based [ICRA]A4 In this connection, please find enclosed herewith a copy of Credit Rating Letter Ref. No. ICRA/KOL/RA/2020-21/191 dated August 10, 2020 as received by us, for your information & records.
10-08-2020
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ZENITH EXPORTS LTD. - 512553 - Disclosure Of Related Party Transactions For The Year Ended 31St March'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 year ended 31st March'2020, 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. Kindly take the same on your record.
31-07-2020
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ZENITH EXPORTS LTD. - 512553 - Audited Financial Results For The Quarter And Year Ended 31St March'2020

 Please note that the Board of Directors of the Company at its Meeting held today i.e. on 30th July, 2020 which commenced at 01:00 P.M. and concluded 01:50 P.M. has inter alia transacted and approved the following business: 1. Approval of the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2020. (i) Annual Audited Financial Results for the Quarter and Year ended 31st March'2020 prepared in terms of IND-AS (being uploaded on the website of the Company www.zenithexportslimited.com and will be published in the Newspaper. (ii) Statement of Assets and Liabilities. (iii) Cash Flow (iv) Auditors Report. Request you to take the same on record.
30-07-2020
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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 30th July, 2020 which commenced at 01:00 P.M. and concluded 01:50 P.M. has inter alia transacted and approved the following business: 1. Approval of the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2020. (i) Annual Audited Financial Results for the Quarter and Year ended 31st March'2020 prepared in terms of IND-AS (being uploaded on the website of the Company www.zenithexportslimited.com and will be published in the Newspaper. (ii) Statement of Assets and Liabilities. (iii) Cash Flow (iv) Auditors Report. 2. The Board also approved Annual Financial Statements of the Company for the year ended 31.03.2020. 3. It is hereby declared pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 that the Audit Report in respect of Financial Statement of the Company for the Financial Year ended 31st March'2020 do not have any modified opinion.
30-07-2020
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ZENITH EXPORTS LTD. - 512553 - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting To Consider The Audited Standalone Financial Results For The Quarter And Financial Year Ended 31St March'2020.

 ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve This is in continuation to our earlier communication dated June 23, 2020 and June 24, 2020 In terms of Regulation 29(1)(a) read with Regulation 33 of the SEBI (LODR) Regulations, 2015, we have to inform you that the meeting of the Board of Directors of ZENITH EXPORTS LIMITED is rescheduled to be held on Thursday, July 30, 2020 at 01:00 p.m. inter-alia to consider, approve and take on record the Audited Standalone Financial Results of the Company for the quarter and F.Y. ended 31st March'2020.
22-07-2020
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ZENITH EXPORTS LTD. - 512553 - Shareholding for the Period Ended June 30, 2020

 Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
08-07-2020
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ZENITH EXPORTS LTD. - 512553 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2020
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ZENITH EXPORTS LTD. - 512553 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2020, issued by Mr. Asit Kumar Labh, Practising Company Secretary of Kolkata holding Membership No. 32891 and Certificate of Practice No. 14664. Please take the above on record.
06-07-2020
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ZENITH EXPORTS LTD. - 512553 - Closure of Trading Window

 In furtherance to our letter dated 13th May, 2020, we wish to inform you that 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, the Trading Window for dealing in securities of the Company will continue to remain closed for all the Directors, KMPs, Designated Employees and Connected Persons covered under the Code till the conclusion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. The date of the Board meetings for considering the Audited Financial statements/Results for the quarter and Year ended March 3l,2020 and Unaudited Financial Results for the Quarter ended June 30, 2020 shall be intimated to you separately in due course.
01-07-2020
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