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Zenith Exports Ltd - 512553 - Unaudited Standalone Financial Results For The Quarter Ended 30Th June'2019,

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, Please find attached herewith 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 ended 30th June'2019, that has been considered, approved and taken on record by the Board of Directors at their Meeting held on Monday, 12th day of August'2019.
12-08-2019
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Zenith Exports Ltd - 512553 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019.

 ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended 30th June, 2019.
26-07-2019
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Zenith Exports Ltd - 512553 - Shareholding for the Period Ended June 30, 2019

 Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
08-07-2019
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Zenith Exports Ltd - 512553 - Statement Of Investor Complaints For The Quarter Ended June 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
03-07-2019
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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, 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 July, 2019 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th June, 2019.
01-07-2019
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ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sampat Mal Daga (DIN: 02438798), Non-Executive Independent Directors of the Company, has tendered his resignation from the position of Independent Directorship of the Company with effect from the close of business hours of 28th June, 2019 owing to other preoccupations. Consequently he also ceases to be member of various committees constituted by the Board of Directors of the Company. In terms of Clause 7B of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, he has further confirmed that there is no other material reasons other than those provided in his letter of resignation (copy of resignation letter enclosed).
28-06-2019
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Zenith Exports Ltd - 512553 - Disclosure Of Related Party Transactions For The Year Ended 31St March'2019, Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transactions for the year ended 31st March'2019, prepared in the accordance with applicable Accounting Standards.
30-05-2019
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Zenith Exports Ltd - 512553 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm CS ASIT KUMAR LABH, PRACTICING COMPANY SECRETARY 4 Name of the Certifying Individual ASIT KUMAR LABH 5Membership TypeACS 6 Membership Number 32891 7 CP No. 14664 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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ZENITH EXPORTS LTD. - 512553 - Audited Standalone Financial Results For The Quarter And Year Ended 31St March'2019

 Pursuant to Regulation 30 & 33 of the SEBI LODR Regulations'2015,it is hereby informed that Board of Directors at their Meeting held on Tuesday, 28th day of May'2019, approved and taken on record the Annual Audited Standalone Financial Results and Statement of Assets and Liabilities prepared in accordance with Companies (INDs AS) Rules, 2015 along with the Auditor's Report thereon for the quarter and year ended 31st March'2019 Kindly find enclosed herewith the following for your references and records for the quarter and year ended 31st March'2019: a)Audited Standalone Financial Results and Statement of Assets and Liabilities of the Company. b)Auditors' Report on Audited Standalone Financial Results as per SEBI (LODR) Regulations'2015 and Independent Auditor's Report. c)Declaration in respect of Auditors' Report with Unmodified Opinion for the Annual Audited Standalone Financial Results as per SEBI (LODR) Regulations'2015.
28-05-2019
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Zenith Exports Ltd - 512553 - Outcome of Board Meeting

 Please note that the Board of Directors of the Company at its Meeting held today i.e. on 28th May, 2019 which commenced at 11:30 a.m. and concluded 04.45 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, 2019. (i)Annual Audited Financial Results for the Quarter and Year ended 31st March 2019 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) Auditors Report. 2.The Board also approved Annual Financial Statements of the Company for the year ended 31.03.2019. 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'2019 do not have any modified opinion. 4.The Board also noted Changes in various policies as per SEBI Listing Regulations. Request you to take the same on record.
28-05-2019
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