ZENITH EXPORTS LTD. - 512553 - Compliance Certificate For The Period Ended March, 2019.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, we are sending herewith a Certificate, duly signed by C.B. Management Services (P) Ltd., our Registrar and Share Transfer Agent (RTA) and us (the Company), for the half-year ending on 31.03.2019, certifying maintenance of physical and electronic transfer facility by RTA. Zenith Exports Ltd - 512553 - Statement Of Investor Complaints For The Quarter Ended March 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 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 hereby inform you that Mr. Mangilal Jain (DIN: 00353075) and Mr. Madhukar Manilal Bhagat (DIN: 00006245), Non-Executive Independent Directors of the Company, has tendered their resignation from the position of Independent Director of the Company due to Changes in Legal Provisions introduced in SEBI Listing Regulations/ Companies Act, regarding age of the Directors , with effect from 14th February'2019. Further, both Directors have confirmed that, there is no other material reason of their resignation, other than specified above. The Company appreciates the valuable services rendered by them during their tenure as Independent Director of the Company. ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform that, M/s. ICRA Ltd. based on its Annual Surveillance of Credit Rating has reaffirmed [ICRA] A4 for short-term credit and [ICRA] B+ for long-term credit to our Bank Limits. ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that pursuant Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, ('Listing Regulations') the Board of Directors of the Company at its meeting held today, has appointed Mr. Kamal Koomar Jain and Mr. Sampat Mal Daga as Additional Non-Executive Independent Directors on the Board of the Company w.e.f. 13.02.2019 for a term upto five consecutive years, subject to the approval of the Shareholders at ensuring Annual General Meeting. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September'2015 are given in enclosed Annexure. ZENITH EXPORTS LTD. - 512553 - Financial Results For The Quarter Ended 31St December, 2018
Submission of Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December'2018, pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations'2015 and a Declaration thereon Zenith Exports Ltd - 512553 - Outcome of Board Meeting
Disclosure of Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 Zenith Exports Ltd - 512553 - Closure of Trading Window
As per Company's Code of Conduct for Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors, KMPs, officers and designated employees and Connected Persons covered by the said Code, from February 5, 2019 until 48 after announcement of the aforesaid Financial Results. Zenith Exports Ltd - 512553 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 Wednesday, the 13th day of Febuary'2019 at 12:00 noon 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 31/12/2018. Zenith Exports Ltd - 512553 - Shareholding for the Period Ended December 31, 2018
Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here