Updates on Outcome of AGM
Zenith Exports Ltd has submitted to BSE a copy of the minutes of 30th Annual General Meeting of the Company held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).16-10-2012
16-10-2012
Outcome of AGM
Zenith Exports Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012
Disclosure of Voting results of AGM (Clause 35A)
Zenith Exports Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting of the Company held on September 29, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012
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 24, 2012 to September 29, 2012 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2012.14-08-2012
Audited Financial Results for March 31, 2012 & Financial Results for June 30, 2012
Zenith Exports Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2012 & Financial Results for the period ended June 30, 2012.13-08-2012
Change in Directorate
Zenith Exports Ltd has informed BSE that Mr. Bilas Rai Loyalka, Chairman, has resigned from the Board of Directors of the Company vide his letter dated June 23, 2012, with effect from June 25, 2012.25-06-2012
Limited Review for March 31, 2012
Zenith Exports Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended March 31, 2012.12-05-2012
Financial Results for March 31, 2012
Zenith Exports Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.12-05-2012
Limited Review for Dec 31, 2011
Zenith Exports Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011.11-02-2012