Zenith Exports - E-mail ID for Investors Complaints
Zenith Exports Ltd has informed BSE that following is the email ID of the Company for the purpose of lodging, complaints by investor :zenith@giascl01.vsnl.net.in29-08-2008
29-08-2008
Zenith Exports 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 19, 2008 to September 27, 2008 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company.18-08-2008
Zenith Exports - Appointment of Director
Zenith Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, has appointed Mr. Shyamal Bhattacharjee as an Additional Director of the Company with immediate effect.01-08-2008
Zenith Exports - Updates
Zenith Exports Ltd has informed BSE that a major fire occurred in the stock godown of one of the Company's unit, Zenith Spinners at Ahmedabad. The fire has been controlled.The insurance Companies have already been informed. The Stocks are adequately insured.19-05-2008
Zenith Exports - Resignation of Director
Zenith Exports Ltd has informed BSE that Mr. Y Gopalkrishnan, Wholetime Director has resigned from the Board of Directors of the Company w.e.f. May 01, 2008 and the same had been approved through resolution passed by circulation by the Board of Directors dt. May 07, 2008.07-05-2008
Zenith Exports - Outcome of Remuneration Committee Meeting
Zenith Exports Ltd has informed BSE that increase of remuneration of Mr. R K Loyalka and Mr. S K Loyalka have been approved by Remuneration Committee at its meeting held on April 29, 2008 and the same was noted and confirmed by the Board of Director at its meeting held on April 29, 2008.29-04-2008
Zenith Exports - Remuneration Committee Meeting on Apr 29, 2008
Zenith Exports Ltd has informed BSE that a meeting of the Remuneration Committee of the Company will be held on April 29, 2008, to consider the increase of remuneration of Mr. R K Loyalka and Mr. S K Loyalka, Managing Directors.22-04-2008
Zenith Exports - Outcome of AGM
Zenith Exports Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have approved the following:1. Audited Balance Sheet as at March 31, 2007, the audited Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon....03-10-2007
Zenith Exports 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, 2007 to September 28, 2007 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company.21-08-2007
Zenith Exports - Outcome of Board Meeting
Zenith Exports Ltd has informed BSE that the members of the Remuneration Committee and Board of Directors of the Company at its meeting held on May 15, 2007 has increased the monthly remuneration of Wholetime Director Mr. Y Gopalkrishnan w.e.f. January 01, 2007 and also extended his period of office upto December 31, 2009 subject to the approval of the members by way of Special Resolution.18-05-2007