Annual report for Zenith Exports Ltd. for FY-2010
10-05-2010
Financial Results for Mar 31, 2010
Zenith Exports Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.07-05-2010
Appointment of Director
Zenith Exports Ltd has informed BSE that Mr. Mangi Lal Jain has been appointed as an Additional Director of the Company by passing Board resolution dt. April 30, 2010.30-04-2010
Change in Directorate
Zenith Exports Ltd has informed BSE that Mr. Ravi Poddar has resigned from the Board of Directors of the Company vide his letter dated April 06, 2010 with immediate effect.16-04-2010
Zenith Exports - Financial Results for Dec 31, 2009
Zenith Exports Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.05-02-2010
Zenith Exports - Financial Results for Sep 30, 2009
Zenith Exports Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.29-10-2009
Zenith Exports - Updates on Outcome of AGM
Zenith Exports Ltd has submitted to BSE a copy of the minutes of 27th Annual General Meeting (AGM) held on September 30, 2009.23-10-2009
Zenith Exports - Change in Directorate
Zenith Exports Ltd has informed BSE that Mr. Piyush Loyalka retired from the Board of Directors of the Company with effect from September 30, 2009 and resolution for not filling the vacancy arising due to retirement of Mr. Loyalka has been passed under item No. 3 of Agenda of 27th Annual General Meeting of the Company held on September 30, 2009.14-10-2009
Zenith Exports - Outcome of AGM
Zenith Exports Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:1. Adoption of Audited Balance Sheet as at March 31, 2009, the audited Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon....30-09-2009
Zenith Exports - AGM on Sep 30, 2009
Zenith Exports Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2009.25-09-2009