ZENITH EXPORTS LTD. - 512553 - Appointment of Company Secretary and Compliance Officer
APPOINTMENT OF COMPANY SECRETARY10-02-2024
10-02-2024
ZENITH EXPORTS LTD. - 512553 - Outcome Of Board Meeting In Accordance With Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations'2015 Pertaining To Unaudited Financial Results For The Quarter And Nine Month Ended December 31, 2023
Outcome of Board Meeting under regulation 30 and 33 of SEBI (LODR) for quarter and nine month ended 31st December 2023.10-02-2024
ZENITH EXPORTS LTD. - 512553 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations'2015 Pertaining To Unaudited Financial Results For The Quarter And Nine Month Ended December 31, 2023
Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Unaudited financial results for the quarter and nine month ended December 31, 202310-02-2024
ZENITH EXPORTS LTD. - 512553 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 10th day of February'2024 at 11:45 a.m. inter-alia to consider, approve and take on record the Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter and nine month ended 31st December' 2023. Further as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and Company's internal code of Prohibition of Insider Trading ('code'), the Trading Window for dealing in the Securities of the Company for Directors, KMP's, Designated Persons, of Company defined under the code, has already been closed from January 1st , 2024 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and nine month ended 31st December' 2023.01-02-2024
ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Resignation of Company Secretary and Compliance Officer and Change in Management Under Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.15-01-2024
ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Resignation of Company Secretary and Compliance Officer and Change in Management Under Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended.13-01-2024
ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Resignation of Company Secretary and Compliance Officer Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 as amended12-01-2024
ZENITH EXPORTS LTD. - 512553 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation,2018 for the quarter and nine month ended 31st December 2023.08-01-2024
ZENITH EXPORTS LTD. - 512553 - Closure of Trading Window
Intimation of Closure of Trading Window in respect of Sale Purchase of Securities of the Company by the Directors or Designated Employees28-12-2023
ZENITH EXPORTS LTD. - 512553 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations'2015
Pursuant to Regulations 44 of the SEBI ( Listing Obligation and Disclosure Requirements), Regulation, 2015 as amended we are enclosing herewith the voting result of the company for re-appointment of the Independent Directors.20-12-2023