Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IL & FS Securities Services Ltd10-07-2018
10-07-2018
Announcement under Regulation 30 (LODR)-Credit Rating
With reference to aforesaid subject, we would like to inform you that, M/s. ICRA Ltd. based on its Annual Surveillance of Credit Rating has provided their Rating to our Bank Limits. As per their rating we had retained existing rating of [ICRA] A4 for short term.11-06-2018
Disclosure Verification
In response to the Exchange Query, Zenith Exports Ltd has submitted to BSE a copy of Clarification is enclosed.06-06-2018
Results-Financial Results For The Quarter Ended 31.03.2018 And Year Ended 31.03.2018
As per Regulation 33 of the SEBI(LODR) Regulations2015,the Audited Standalone Financial Results in accordance with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) along with the Auditors Report thereon as received from the Statutory Auditors of the Company M/s. V. Goyal & Associates (FRN: 312136E), Chartered Accountants,for the quarter and Financial Year ended 31st March'2018 has been considered, approved and taken on record by the Board...29-05-2018
Board Meeting-Appointment of Director
This is to inform that the Board of Directors at their meeting held on Tuesday, May 29, 2018, have approved the Appointment of Mr. Varun Loyalka (DIN: 07315452) as the Additional Director (Executive Director) of the Company w.e.f. 29/05/02018. The Appointment of Mr. Varun Loyalka is subject to the approval of the Shareholders of the Company in the ensuring Annual General Meeting....29-05-2018
Disclosure Of Outcome Of Board Meeting In Accordance With Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations'2015
Board Meeting of the Company held on 29th May, 2018 started at 11:30 a.m. and concluded at 3:15 P.M has approved the following business 1.Approval of the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2018. (i)Audited Financial Results for the quarter and financial year ended 31st March'2018 prepared in terms of IND-AS for the first time (being uploaded on the website of the Company www.zenithexportslimited.com...29-05-2018
Board Meeting On 29/05/2018 At 11:30 A.M.
NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday , the 29th day of May'2018 at 19, R.N. Mukherjee Road, Kolkata - 700 001 at 11:30 A.M., inter-alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended 31/03/201818-05-2018
Announcement Under Regulation 30 (LODR)-Updates(Appointment Of Designated Depository For The Purpose Of Monitoring The Foreign Investment Limited
With reference to the captioned subject, we would like to inform you that we have appointed National Depository Services (India) Limited ('NSDL') as a Designated Depository, for the purpose of monitoring the Foreign Investments Limits. This for your information and you are requested to bring this to the notice of your constituents.17-05-2018
Shareholding for the Period Ended March 31, 2018
Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here16-04-2018