Limited Review Report for Sept 30, 2015
Zenith Exports Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2015.14-11-2015
14-11-2015
Financial Results for Sept 30, 2015 (Standalone)
Zenith Exports Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2015.14-11-2015
Board Intimation for Results & 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 11, 2015 to November 16, 2015 (both inclusive) and will be reopened for Trading on November 17, 2015 as the Board of Directors will consider Unaudited Financial Results of the Company for the Quarter & Half Yearly ended September 30, 2015, in their meeting, scheduled on November 14, 2015.05-11-2015
Shareholding Pattern For September 30, 2015
Zenith Exports Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.08-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Zenith Exports Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.03-10-2015
Outcome of AGM
Zenith Exports Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 30, 2015.03-10-2015
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, 2015 to September 30, 2015 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2015.20-08-2015
Clause 20
Zenith Exports Ltd has submitted to BSE a copy of Statement of Appropriation as per Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.13-08-2015
Limited Review Report for June 30, 2015
Zenith Exports Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
Financial Results for June 30, 2015 (Standalone)
Zenith Exports Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.13-08-2015