Zenith Exports - Board Meeting on May 15, 2007
Zenith Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2007, to consider the increase in remuneration of Mr. Y Gopalkrishnan, Wholetime Director and also to extend the period of his office upto December 31, 2009. Zenith Exports - Outcome of AGM
Zenith Exports Ltd has informed BSE that the members at the 24th Annual General meeting (AGM) of the Company held on September 28, 2006, inter alia, have approved the following:1. Audited Balance Sheet as at March 31, 2006, the audited Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon.... Zenith Exports fixes Book Closure
Zenith Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2006 to September 28, 2006 (both days inclusive) for the purpose of 24th Annual General Meeting of the Company. Zenith Exports - Outcome of Remuneration Committee Meeting
Zenith Exports Ltd has informed BSE that members of the Remuneration Committee of the Board of Directors of the Company at its meeting held August 11, 2006 has increased the monthly remuneration of Managing Directors Mr. R K Loyalka and Mr. S K Loyalka w.e.f. October 01, 2006, subject to the approval of the members. Zenith Exports - Outcome of Board Meeting
Zenith Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 27, 2005, has approved the capital expenditure programme of Rs 183 million approximately. The said expenditure is proposed to be financed by Term Loan of Rs 140 million and balance out of internal accruals. The capital expenditure programme is scheduled to be completed by September 2006. Zenith Exports - Outcome of AGM
Zenith Exports Ltd has informed BSE that the shareholders at the 23rd Annual General meeting (AGM) of the Company held on September 30, 2005, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2005, the Audited Profit and Loss Account for the year ended on that date and the Report of Directors and the Auditors thereon.... Zenith Exports fixes Book Closure
Zenith Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2005 to September 30, 2005 (both days inclusive) for the purpose of 23rd Annual General Meeting of the Company. Zenith Exports - Delisting of equity shares from CSE
Zenith Exports Ltd has informed BSE that the equity shares of the Company have been voluntarily delisted from The Calcutta Stock Exchange Association Ltd (CSE) with effect from April 25, 2005. Zenith Exports members approve delisting of its share from 2 Stock Exchanges
Zenith Exports Ltd has informed BSE that at the Annual General Meeting held on September 23, 2003 the members have approved delisting of its share from Calcutta & Ahmedabad Stock Exchanges Zenith Exports appoints Compliance Officer
Zenith Exports Ltd has informed BSE that the Board of Directors in their meeting held on July 30, 2002 has appointed Mr Pramod Patwari, Finance Controller & Secretary of the Company as Compliance Officer.