Clarification
With reference to increase in Price, Zenith Exports Ltd has submitted to BSE a copy of Clarification is enclosed.13-04-2018
13-04-2018
Clarification sought from Zenith Exports Ltd
The Exchange has sought clarification from Zenith Exports Ltd on April 13, 2018, with reference to increase in Price.The reply is awaited.13-04-2018
Regulation 40(9) Of The SEBI (LODR) Regulations''2015
Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations Disclosure Requirements) Regulations'2015 for the half year ended 31/03/2018, issued by Practicing Company Secretary Mrs. Mamta Binani.11-04-2018
Compliance Certificate For The Quarter Ended 31.03.2018
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 31.03.2018 in Compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015.10-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer05-04-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Keshar Deo Rungta (DIN: 00006252), Non-Executive Independent Director, has resigned from the Directorship of the Company with effect from February 28,2018, due to his advanced age, vide his resignation letter dated February 28,2018, which has been accepted by the Company on 5th March'2018. Kindly consider this as the required Disclosure Pursuant to the requirement of the Provision of Regulation 30(6) of Listing Regulations....06-03-2018
Board Meeting-Outcome of Board Meeting
Please note that the Board of Directors of the Company at its Meeting held on 12th February,2018 which commenced at 12:00 Noon and concluded at 3:15 p.m., has inter alia transacted and approved the following business: 1. Considered, approved and adopted the Un-audited Financial Results for the quarter and Nine months ended 31st December'2017. A Copy of the Un-audited Financial Results for the quarter and Nine months ended 31st December'2017...12-02-2018
Closure of Trading Window
Please be informed that the Meeting of the Board of Directors scheduled to be held on Monday, 12th February'2018 to consider and approve the (Stand-alone) Unaudited Financial Results for the quarter ended December, 31, 2017. 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 Trading,...01-02-2018
Board Meeting On 12Th February'2018
NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 12th day of Februaty'2018 at 19, R.N. Mukherjee Road, Kolkata - 700 001 at 12:00 Noon, inter-alia to consider and approve Unaudited Financial Results of the Company for the Quarter Ended 31/12/2017.01-02-2018
Shareholding for the Period Ended December 31, 2017
Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here09-01-2018