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ZENITH EXPORTS LTD. - 512553 - Outcome of Board Meeting

 Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 12th November, 2019 which commenced at 11:00 a.m. and concluded at 01:50 P.M. has inter- alia transacted and approved the following business: 1. 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 six months ended September 30, 2019, along with Limited Review Report, thereon as received from the Statutory Auditors of the Company M/s. V. Goyal & Associates (ICAI FRN - 312136E), Chartered Accountants, Kolkata. Please take the above on your record.
12-11-2019
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ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 12th November, 2019 which commenced at 11:00 a.m. and concluded at 01:50 P.M. has inter- alia transacted and approved the following business: 1. 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 six months ended September 30, 2019, along with Limited Review Report, thereon as received from the Statutory Auditors of the Company M/s. V. Goyal & Associates (ICAI FRN - 312136E), Chartered Accountants, Kolkata. Please take the above on your record.
12-11-2019
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Zenith Exports Ltd - 512553 - Board Meeting Intimation for Intimation Of Board Meeting

 ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,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 Tuesday, the 12th day of November'2019 at 11:00 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 Ended 30th September, 2019. Further, to our letter dated October 12, 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 ended 30th September, 2019. Kindly take the above information on record.
22-10-2019
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Zenith Exports Ltd - 512553 - Shareholding for the Period Ended September 30, 2019

 Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Zenith Exports Ltd - 512553 - Compliance Certificate For The Period Ended September, 2019 Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 Compliance Certificate for the period ended September, 2019 under Regulation 7(3) of SEBI (LODR) Regulations, 2015 certifying physical & electronic transfer facility.
16-10-2019
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Zenith Exports Ltd - 512553 - Statement Of Investor Complaints For The Quarter Ended September 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
15-10-2019
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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 for all the Directors, KMPs, Designated Employees and Connected Persons covered under the Code, from 1st October, 2019 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the quarter and six month ended 30th September, 2019. Kindly take the aforesaid information on record in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-10-2019
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ZENITH EXPORTS LTD. - 512553 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations Disclosure Requirements) Regulations'2015

 Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations Disclosure Requirements) Regulations'2015 for the half year ended 30/09/2019, issued by Practicing Company Secretary Ms. Madhuri Pandey (C.P. No. 20723 & Membership No. A55836), Partner at Mamta Binani & Associates, Practicing Company Secretaries. We hope this is in compliance of the above said Regulation. Kindly take the above on your record.
04-10-2019
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Zenith Exports Ltd - 512553 - E-Voting Results Along With Consolidated Scrutinizer'S Report For The 37Th Annual General Meeting (AGM) Of The Company Held On 24Th September'2019

 we wish to inform you that the 37th Annual General Meeting of the Shareholders of Zenith Exports Limited was duly convened, held and conducted on Tuesday the 24th September'2019 at 11:30 a.m. at the Ground Floor, Auditorium of Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata-700 029 and all the items/agendas pertaining to Notice of AGM dated 12th August, 2019, were transacted. Details of the voting results along with the Consolidated Scrutinizer's Report are enclosed in compliance with the Provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations'2015. Further, the said results and report is also available on the Company's website at www.zenithexportslimited.com
26-09-2019
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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
25-09-2019
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