ZENITH EXPORTS LTD. - 512553 - Outcome Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations'2015
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended we are enclosing herewith the details of Postal Ballot. ZENITH EXPORTS LTD. - 512553 - Price Movement Clarification
This has reference to your announcement on BSE portal dated 29.11.2023 seeking clarification in significant price movement in the company securities across stock exchanges in the recent past. In this regard we would like to bring this to your kind attention that, as of today , there are no event, information which is required to be disclosed to the stock exchanges that have a bearing on the operation, performance of the company which include sensitive price pursuant to regulation 30 of SEBI (LODR) Regulation 2015. Hence the ''movement in the price of securities of our company is ''totally market based. ZENITH EXPORTS LTD. - 512553 - Clarification sought from Zenith Exports Ltd
The Exchange has sought clarification from Zenith Exports Ltd on November 29, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulation 2015, please find attached copy of newspaper publication regarding completion of dispatch of notice of postal ballot to the members of the company on 17th November 2023. ZENITH EXPORTS LTD. - 512553 - Postal Ballot Notice
Pursuant to Regulation 30 of SEBI LODR, Regulation 2015, please find copy of Postal Ballot Notice of the Company sent to members of the company. The Company engaged NSDL as agency to process the remote e-voting facility. ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Extract of statement of Unaudited Standalone Financial Results of the Company for the Quarter and half year ended 30th September 2023 ZENITH EXPORTS LTD. - 512553 - Submission Of Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023
Submission of Unaudited Standalone Financial Result of the Company for Quarter and half year ended september 30 held at Board Meeting on 10.11.2023 at 11:45 am to 12:30 pm ZENITH EXPORTS LTD. - 512553 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations'2015 Pertaining To Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023
1) The Standalone Unaudited Financial Results of the Company for the Quarter and half year Ended 30th September, 2023 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). Further, pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for Quarter and half year Ended 30th September, 2023 and Limited Review Report issued by Statutory Auditors on the Standalone Un-audited financial results for the Quarter and half year Ended 30th September, 2023. ZENITH EXPORTS LTD. - 512553 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 10th day of November'2023 at 11:45 a.m. inter-alia to consider, approve and take on record the Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter and half year Ended 30th September' 2023. ZENITH EXPORTS LTD. - 512553 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter and Half year ended 30th September 2023.