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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation'2015, we enclose herewith the proceedings of 37th Annual General Meeting of the Company held on Tuesday, 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. ZENITH EXPORTS LTD. - 512553 - Reg. 34 (1) Annual Report
This is to inform you that the Thirty-Seventh (37th AGM) Annual General Meeting of the Members of ZENITH EXPORTS LIMITED will be held on Tuesday, the 24th day of September'2019, at 11:30 a.m. at Ground Floor, Auditorium of Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata-700 029, inter alia, to transact the business stated in the Notice of AGM dated 12th August, 2019. Pursuant to Regulation 34 (1) and Regulation 30 (2) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which are dispatched to the members by the permitted mode. The Annual Report of the Company is also available on the website of the Company at www.zenithexportslimited.com. Zenith Exports Ltd - 512553 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 37th Annual General Meeting of the Company scheduled to be held on Tuesday, 24th September, 2019. ZENITH EXPORTS LTD. - 512553 - Record Date/ Cut-Off Date For 37Th Annual General Meeting Of The Company Is 17Th September'' 2019
Please note that 17th September, 2019 has been fixed as cut-off date for the purpose of determining the members entitled for E-Voting in the Annual General Meeting. ZENITH EXPORTS LTD. - 512553 - Closure Of Register Of Members And Share Transfer Books Pursuant To Regulations 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations' 2015 For The Purpose Of 37Th Annual General Meeting Of The Company
This is to inform you that the Board of Directors of the Company in their Meeting held on 12th August'2019 have decided to - 1)Convene 37th Annual General Meeting of the Company on Tuesday, the 24th September'2019 at 11:30 A.M. at Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata- 700 029 and 2)Close the Register of Members and Share Transfer Books of the Company from 18/09/2019 to 24/09/2019 (both days inclusive) for the purpose of Annual General Meeting. Please note that 17th September, 2019 has been fixed as cut-off date for the purpose of determining the members entitled for E-Voting in the Annual General Meeting. Zenith Exports Ltd - 512553 - Notice Of 37Th Annual General Meeting Of The Company To Be Held On 24Th September''v2019 At 11:30 A.M.
This is to inform you that the Board of Directors of the Company in their Meeting held on 12th August'2019 have decided to - 1) Convene 37th Annual General Meeting of the Company on Tuesday, the 24th September'2019 at 11:30 A.M. at Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata- 700 029 and 2) Close the Register of Members and Share Transfer Books of the Company from 18/09/2019 to 24/09/2019 (both days inclusive) for the purpose of Annual General Meeting. Please note that 17th September, 2019 has been fixed as cut-off date for the purpose of determining the members entitled for E-Voting in the Annual General Meeting. 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 18, 2019 to September 24, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 24, 2019. ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 12th August, 2019, appointed Mr. Sanjay Kumar Shaw (DIN: 08507089) as Additional (Non-Executive, Independent) Director, for a period of 5(five) consecutive years, subject to approval of Shareholders at their ensuing general meeting. Mr. Sanjay Kumar Shaw is not related to any of the existing Directors of the Company and is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. 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 August, 2019 which commenced at 11:30 a.m. and concluded at 04:30 P.M. has inter- alia transacted and approved the business as mentioned in the attached letter dated 12th August, 2019.