Outcome of Board Meeting
Please note that the Board of Directors of the Company at its Meeting held on 15th September'2017, which commenced at 4:30 p.m. and concluded at 6:15 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 Three months ended 30th June'2017. A Copy of the Un-audited Financial Results for the quarter and Three months ended 30th June'2017 along... Submission Of 35Th Annual Report Of The Company
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, we are enclose herewith the Audited Annual Report & Accounts 2016-17 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'2017. 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 35th Annual General Meeting of the Company schedule was held on Friday, September 15, 2017 at 10:30 A.M. at the Ground Floor, Auditorium of Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata-700 029.... 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 35th Annual General Meeting of the Company schedule was held on Friday, September 15, 2017 at 10:30 A.M. at the Ground Floor, Auditorium of Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata-700 029.... Submission Of Copy Of Corrigendum
We refer to the copy of Annual Report for the financial year 2016-17 submitted to the Shareholders of the Company in compliance to the provisions of Companies Act'2013. We further enclose herewith a copy of corrigendum as published in newspaper on the typographical error which was happened inadvertently in the said annual report. Further please note that this corrigendum should be read in conjunction with the printed annual report... Closure of Trading Window
Please be informed that the Trading Window for Purchase/Sale of Equity shares of the Company by Directors/Designated Officers of the Company will remain closed from 14/09/2017 to 18/09/2017 (both inclusive) and will be reopened for Trading on 19/09/2017 as Meeting of Board of Directors to be held on 15th September'2017. Board Meeting On 15Th September'2017
We would like to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 15th day of September'2017 at 4:30 P.M. on a shorter notice with the consent of all the directors at the Registered Office of the Company situated at 19, R.N. Mukherjee Road, Kolkata- 700 001 to transact the following business:-... Updates
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement in relation to the 35th Annual General Meeting of the Company scheduled to be held on Friday, September 15, 2017 and the same is also being displayed on the website of the Company viz. www.zenithexportslimited.com Fixes Book Closure for AGM (Cut-off date for e-voting)
Zenith Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Fixes Book Closure For AGM
Zenith Exports Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 9, 2017 to September 15, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. The purpose of Book Closure is only AGM.