Intimation Of Date Of Annual General Meeting
This is to inform you that the Thirty-Fifth (35th AGM) Annual General Meeting of ZENITH EXPORTS LIMITED will be held on Friday, the 15th day of September'2017, at 10:30 A.M. at Ground Floor, Auditorium of Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata-700 029. Outcome of Board Meeting
Zenith Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on July 25, 2017. 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 19/07/2017 to 27/07/2017 (both inclusive) and will be reopened for Trading on 28/07/2017 as Meeting of Board of Directors to be held on 25th July'2017. Intimation Of Board Meeting
NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 25th day of July '2017 at 19, R.N. Mukherjee Road, Kolkata 700 001 at 11:30 A.M., inter-alia to consider and approve the draft notice for Annual General Meeting of the Company for the Financial Year ended 31st March'2017 and to discuss any other matter with consent of the Chair. Shareholding for the Period Ended June 30, 2017
Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For Quarter Ended 30.06.2017
Please find enclosed herewith Statement of Investor Complaints under Regulations 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 for the Quarter ended 30.06.2017. Outcome of Board Meeting
Zenith Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017. Closure of Trading Window
Zenith Exports Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Meeting Updates
Zenith Exports Limited has informed the Exchange that a meeting of the Board of Directors has been scheduled to be held on May 26, 2017 at 11:30 A.M, for consideration and approval of Audited Financial Results for the quarter and financial ended 31/03/2017.