Financial Results for Dec 31, 2011
Zenith Exports Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.11-02-2012
11-02-2012
Appointment of Director
Zenith Exports Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Devendra Kumar Sarawgee as an Additional Director (Independent Category) vide passing a Circular Resolution dated December 10, 2011.14-12-2011
Financial Results for Sep 30, 2011
Zenith Exports Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.14-11-2011
Updates on Outcome of AGM
Zenith Exports Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account for the Year ended on that date, the Auditors Report and the Directors' Report thereon....25-10-2011
Outcome of AGM
Zenith Exports Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following:1. Adoption of Audited Balance Sheet as at March 31, 2011, the Audited Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon....10-10-2011
Appointment of Executive Director
Zenith Exports Ltd has informed BSE that Mr. Vinod Kumar Loyalka has been appointed as an Executive Director of the Company by passing resolution in the Remuneration Committee of the Board of Directors of the Company on August 29, 2011 for tenure of One Year..06-09-2011
Financial Results for June 30, 2011
Zenith Exports Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.08-08-2011
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 22, 2011 to September 30, 2011 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2011.28-07-2011
Audited Financial Results for Mar 31, 2011
Zenith Exports Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2011.25-07-2011