Statement Of Investor Complaints For The Quarter Ended September 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 :- GOVIND PANDEYDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended September 30, 2018
Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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 Regulation 44(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations'2015 E-Voting Results For The 36Th Annual General Meeting Held On 25Th September'2018
With reference to above captioned subject, we wish to inform you that the 36th Annual General Meeting of the Equity Shareholders of the Company was convened on Tuesday the 25th September'2018. The EQUITY Shareholders of the Company have duly approved the Agenda items with requisite majority, based on Scrutinizer's Report by way of Tablet Voting at the Meeting and E-Voting.... Submission Of Annual Report For The FY 2017-18
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, we are enclose herewith the Audited Annual Report & Accounts 2017-18 of the Company which contains the Notice, Directors Report, the Balance Sheet and Profit & Loss Accounts and other relevant reports of the Company for the year ended 31st March'2018.... Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of the Provisions of the Regulation 30 read with Part A, Para A (13) OF SCHEDULE III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation'2015, we enclose the herewith the proceedings of 36th Annual General Meeting of the Company schedule to be held on Tuesday, September 25th, 2018 at 11:30 A.M. at the Ground Floor, Auditorium of Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata-700 029.... Announcement under Regulation 30 (LODR)-Updates on Acquisition
With reference to above we would like to inform you that we have received a Disclosure dated 07th September'2018 under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from IL&FS; Securities Services Ltd informing us that the IL&FS; Securities Services Ltd has released 308224 Equity Shares of Rs.10/- each representing 5.71% of the paid-up Capital of our Company on 06.09.2018. Further, post-releasing IL&FS;... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IL & FS Securities Services Ltd Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Provisions of the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation'2015, we enclose the Newspaper Publication of Notice of 36th Annual General Meeting of the Company schedule to be held on Tuesday, September 25, 2018. The same is published in Business Standard (English) and Arthik Lipi (Bengali) and also being displayed on the website of the Company viz. www.zenithexportslimited.com. Sub: 36Th Annual General Meeting- Notice
This is to inform you that the Thirty-Sixth (36th AGM) Annual General Meeting of the Members of ZENITH EXPORTS LIMITED will be held on Tuesday, the 25th day of September'2018, at 11:30 a.m. at Ground Floor, Auditorium of Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata-700 029. A copy of Notice of AGM is enclosed herewith....