Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 be informed that the Board of Directors of the Company at its Meeting held today i.e. on 14th February'2020 which commenced at 11:30 a.m. and concluded at 02:10 P.M. has inter- alia transacted and approved the following business: Approved the Unaudited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, and other circular issued by SEBI from time to time for the quarter and nine months ended December 31, 2019, along with Limited Review Report, thereon as received from the Company's Statutory Auditors M/s. V. Goyal & Associates (ICAI FRN - 312136E), Chartered Accountants, Kolkata.
14-02-2020
Bigul

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 be informed that the Board of Directors of the Company at its Meeting held today i.e. on 14th February'2020 which commenced at 11:30 a.m. and concluded at 02:10 P.M. has inter- alia transacted and approved the following business: Approved the Unaudited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, and other circular issued by SEBI from time to time for the quarter and nine months ended December 31, 2019, along with Limited Review Report, thereon as received from the Company's Statutory Auditors M/s. V. Goyal & Associates (ICAI FRN - 312136E), Chartered Accountants, Kolkata.
14-02-2020
Bigul

Zenith Exports Ltd - 512553 - Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2019.

 ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 will be held on Friday, the 14th day of February'2020 at 11:30 a.m. at the Registered office of the Company at 19, R.N. Mukherjee Road, Kolkata - 700 001 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019. Further to our letter dated December 31, 2019, the Trading Window for dealing in the securities of the Company, shall continue to remain close for all the Directors, KMPs, Designated Employees and Connected Persons till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019.
22-01-2020
Bigul

Zenith Exports Ltd - 512553 - Shareholding for the Period Ended December 31, 2019

 Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
Bigul

ZENITH EXPORTS LTD. - 512553 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
09-01-2020
Bigul

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, shall remain closed for all the Directors, KMPs, Designated Employees and Connected Persons covered under the Code, from 1st January, 2020 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the quarter and nine month ended 31st December, 2019. Kindly take the aforesaid information on record.
31-12-2019
Bigul

Zenith Exports Ltd - 512553 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September'2019, 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'2019, prepared in the accordance with applicable Accounting Standards. Kindly take the same on your record.
09-12-2019
Bigul

ZENITH EXPORTS LTD. - 512553 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Zenith Exports Ltd has submitted to BSE a copy of Clarification is enclosed.
02-12-2019
Bigul

Zenith Exports Ltd - 512553 - Clarification sought from Zenith Exports Ltd

 The Exchange has sought clarification from Zenith Exports Ltd on 29th November, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
29-11-2019
Bigul

ZENITH EXPORTS LTD. - 512553 - Submission Of Unaudited Standalone Financial Results For The Quarter And Six Months Ended 30Th September'2019,

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) 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 Statutory Auditors of the Company M/s. V. Goyal & Associates (ICAI FRN: 312136E), Chartered Accountants, Kolkata for the quarter and Six months ended 30th September'2019, has been considered, approved and taken on record by the Board of Directors at their Meeting held on Tuesday, 12th day of November'2019.
12-11-2019
Next Page
Close

Let's Open Free Demat Account