Outcome of AGM
Zenith Exports Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on September 27, 2016.27-09-2016
27-09-2016
Notice with regard to Annual General Meeting, E- Voting and Book Closure published in newspaper
Zenith Exports Ltd has submitted to BSE a copy of Notice with regard to Annual General Meeting, E- Voting and Book Closure published in newspaper.22-09-2016
AGM on Sept 27, 2016
Zenith Exports Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on September 27, 2016.07-09-2016
Fixes Book Closure for AGM
Zenith Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 27, 2016 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 27, 2016.23-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Zenith Exports Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 20163. Extract of Financial Results for the period ended March 31, 201613-08-2016
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 August 09, 2016 to August 15, 2016 (both inclusive) and will be reopened for Trading on August 16, 2016 as the Board of Directors will consider Unaudited Financial Results of the Company for the quarter ended June 30, 2016, in their meeting, scheduled on August 13, 2016.01-08-2016
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 August 13, 2016, inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30, 2016.01-08-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Zenith Exports Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-07-2016
Shareholding for the Period Ended June 30, 2016
Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here08-07-2016
Appointment of Company Secretary & Compliance Officer
Zenith Exports Ltd has now informed BSE that Mr. Lawkush Prasad, Secretary of the Company has resigned from the position of Company Secretary and Mr. Govind Pandey, a member of the Institute of Company Secretaries of India, has been appointed as New Company Secretary & Compliance Officer of the Company w.e.f. December 28, 2015 in its Board of Directors Meeting held on February 12, 2016 as per the requirement of Companies Act, 2013, SEBI (Listing...30-06-2016