Zenith Exports Ltd - 512553 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Intimation For Appointment Of Company Secretary And Compliance Officer
We would like to inform you that, Nomination and Remuneration Committee and the Board of Directors at their meeting held on Monday, November, 12, 2018 had approved the appointment of Mr. Vikram Kumar Mishra, as Company Secretary and Compliance officer of the Company with effect from 8th November, 2018. Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We would like to inform you that the Mr. Govind Pandey, Company Secretary & Compliance Officer of the Company had tendered his resignation due to personal reasons and Board of Directors has accepted his resignation and relieved Mr. Pandey from his duties effective from the close of the business hours of 7th November, 2018. Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that the Board of Directors at their meeting held on Monday, November, 12, 2018, have approved the appointment of Mr. Rabindra Kumar Sarawgee and Mr. Surendra Bafna as the Non-Executive Independent Directors of Company w.e.f. 12/11/2018, subject to the approval of the Shareholders of the Company in the ensuring Annual General Meeting. A brief profile of Mr. Rabindra Kumar Sarawgee and Mr. Surendra Bafna is enclosed herewith. Announcement under Regulation 30 (LODR)-Meeting Updates
Please note that the Board of Directors of the Company at its Meeting held on 12th November, 2018 which commenced at 11:30 a.m. and concluded 12:30 P.M. has inter alia transacted and approved the following business: 1. Approval of the Unaudited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/FAC/62/2016... Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September'2018
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, 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 (FRN: 312136E), Chartered Accountants, for the quarter and... Closure of Trading Window
Please be informed that the Meeting of the Board of Directors scheduled to be held on Monday, 12th November'2018 to consider and approve the (Stand-alone) Unaudited Financial Results the Company for the quarter and half year ended September, 30, 2018. In this regard, we would like to inform you that pursuant to the Provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, and in accordance with the Company's Code relation to... 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 12/11/2018 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 12th day of November'2018 at 19, R.N. Mukherjee Road, Kolkata - 700 001 at 11:30 a.m., inter-alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30/09/2018. Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements Regulation''2015)
Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations Disclosure Requirements) Regulations'2015 for the half year ended 30/09/2018, issued by Practicing Company Secretary Mrs. Mamta Binani. Compliance Certificate For The Half Yearly Ended 30.09.2018
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., Share Transfer Agent and the Company Secretary & Compliance Officer of Zenith Exports Limited, for the half-year ending on 30.09.2018 in Compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015.