Appointment of Chief Executive Officer
Zenith Exports Ltd has informed BSE that Mr. Raj Kumar Loyalka has been appointed as a Chief Executive Officer of the Company in the Board Meeting dated November 14, 2016.14-11-2016
14-11-2016
Outcome of Board Meeting
Zenith Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, inter alia, has approved the following :1. Resignation of Mr. Raj Kumar Loyalka from the post of Directorship.2. Appointment of Mr. Raj Kumar Loyalka as a Chief Executive officer of the Company.14-11-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
Zenith Exports Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201614-11-2016
Resignation of Director
Zenith Exports Ltd has informed BSE that Mr. Raj Kumar Loyalka has been resigned from the post of Director of the Company, w.e.f. November 10, 2016.11-11-2016
Closure of Trading Window
Zenith Exports Ltd has informed BSE that the Trading Window for Purchase/Sale of Equity shares of the Company by Directors/Designated Officers of the Company will remain closed from November 09, 2016 to November 14, 2016 (both inclusive) and will be reopened for Trading on November 15, 2016 as the Board of Directors will consider Unaudited Financial Results of the Company for the quarter and half yearly ended September 30, 2016, in their meeting, scheduled on November 14, 2016.02-11-2016
Board Meeting Intimation for Results
Zenith Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter-alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Yearly ended September 30, 2016.02-11-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Zenith Exports Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-10-2016
Shareholding for the Period Ended September 30, 2016
Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here18-10-2016
Change in Designation
Zenith Exports Ltd has informed BSE that the Special Resolution relating to the reappointment of Mr. Raj Kumar Loyalka for the post of Managing Director has not being approved by the requisite majority of the Shareholder in the 34th Annual General Meeting of the Company dated September 27, 2016.Accordingly, with effect from September 27, 2016, Mr. Raj Kumar Loyalka will act as a Director in the Company.14-10-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zenith Exports Ltd has informed BSE regarding the details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on September 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.30-09-2016