Board Meeting on Feb 14, 2014
Zenith Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2014, inter alia, to consider Unaudited Financial Results of the Company for the quarter ended December 31, 2013 & extension of term of appointment of Managing Directors. Closure of Trading Window
Zenith Exports Ltd has informed BSE that the Trading Window for trading in Equity shares of the Company by Directors/Designated Officers of the Company will remain closed from February 10, 2014 to February 14, 2014 (both inclusive) as the Board of Directors will consider Unaudited Financial Results of the Company for the quarter ended December 31, 2013 in their meeting, scheduled on February 14, 2014. Credit Rating
Zenith Exports Ltd has informed BSE that M/s. ICRA Ltd. vide their letter dated December 31, 2013 has assigned [ICRA]BB+ for Long Term & [ICRA]A4+ for Short Term bank limits /Line of Credit of the Company for Rs. 85 crores.Further, they have enhanced rated bank limits from Rs. 85 crores to Rs. 94 crores vide their letter dated January 03, 2014. Limited Review for Sept 30, 2013
Zenith Exports Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2013. Financial Results for Sept 30, 2013
Zenith Exports Ltd has informed BSE about the Financial Results for the period ended Sept 30, 2013. Updates on Outcome of AGM
Zenith Exports Ltd has submitted to BSE a copy of the minutes of 31st Annual General Meeting of the Company held on September 27, 2013. Disclosure of Voting results of AGM (Clause 35A)
Zenith Exports Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 27, 2013, under Clause 35A. Outcome of AGM
Zenith Exports Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 27, 2013. 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 23, 2013 to September 27, 2013 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 27, 2013. Financial Results & Limited Review for June 30, 2013
Zenith Exports Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.