BOOK CLOSURE FOR 36TH ANNUAL GENERAL MEETING OF THE COMPANY
This is to inform that member''s Register and the share transfer register will remain closed from 19th September, 2018 to 25th September, 2018 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on Tuesday, 25th September, 2018 at Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata-700 029 at 11.30 a.m. Kindly take the same on your records. Fixes Book Closure for AGM
Zenith Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 25, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 25, 2018. Fixes Book Closure for AGM
Zenith Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 25, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 25, 2018. Announcement under Regulation 30 (LODR)-Meeting Updates
Scrip Code: 512553 With reference to above and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, it is hereby informed that a)Unaudited Standalone Financial of the Company for the quarter ended 30th June'2018. b)Limited Review Report on Unaudited Standalone Financial Results as per SEBI (LODR) Regulations'2015, as received by M/s. V. Goyal & Associates (FRN: 312136E), Chartered Accountants, of the Company. Results-Unaudited Financial Results For The Quarter Ended 30.06.2018
1.Approval of the UFR of the Company as per Regulation 33 of SEBI (LODR) Regulations, 2015 June 30, 2018. 2.Date for the 36th AGM of the Company will be held on 25.09.2018 at the Ground Floor, Auditorium of Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata-700 029 at 11:30 A.M. 3.The Directors Report and Notice for the 36th AGM of the Company.... Closure of Trading Window
Please be informed that the Meeting of the Board of Directors scheduled to be held on Monday, 13th August'2018 to consider and approve the (Stand-alone) Unaudited Financial Results the Company for the quarter ended June, 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 Prohibition of Insider... 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 13/08/2018 ,inter alias, 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 13th day of August'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 Ended 30/06/2018. Shareholding for the Period Ended June 30, 2018
Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Announcement under Regulation 30 (LODR)-Updates on Acquisition
Sub: Disclosure of Shareholding in Zenith Exports Limited under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 With reference to above we would like to inform you that we have received a Disclosure dated 10th July'2018 under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from IL&FS; Securities Services Ltd on 11th July'2018 informing us that the IL&FS;...