ZENITH EXPORTS LTD. - 512553 - Closure of Trading Window
Intimation of Closure of Trading Window in respect of sale / purchase of securities of the Company by the Directors/ Designated Employees for the Quarter Ended 30th September 202329-09-2023
29-09-2023
ZENITH EXPORTS LTD. - 512553 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub - Disclosure under regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref - E-Voting Results along with consolidated Scrutinizer''s Report for the 41st AGM of the Company held on Wednesday, 27th September 2023. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended we are enclosing herewith the details of the combined voting results (through remote e-voting and e-voting during the AGM) of the business transacted at AGM of the Company held on Wednesday 27th September 2023. Further, as required under section 108 of the Companies Act, 2023 read with rule 20 of the Companies (Management and Administration) Rules 2014, as amended from time to time, the Consolidated Scrutinizer''s Report on remote e-voting process and e-voting in the AGM is also enclosed. Please be noted that all the resolutions set out in the notice convening AGM have been duly passed with requisite majority.28-09-2023
ZENITH EXPORTS LTD. - 512553 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Proceedings Of The 41St Annual General Meeting Of The Company Held Through Video Conferring (VC) And/Or Other Audio Visual Means (OAVM) On 27Th September'2023
In terms of the Regulation 30 read with Part A, Para of Schedule III of SEBI (Listing Obligation and Disclosure Requirements), 2015, we hereby intimate that the Annual General Meeting (AGM) of the Members of the Company was held on 27th September 2023, at 11:30 a.m. through VC/OAVM. in compliance with circulars issued by MCA and SEBI.27-09-2023
ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under regulations 30 and 47 of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations 2015, for dispatch of Notice of the 41st Annual General Meeting (AGM) through VC/OAVM to be held on Wednesday, 27th September 2023 at 11:30 a.m. being published in Business Standard (Enlish Language) and Arthik Lipi (Bengali Language) on dated Saturday, 02nd September 2023.02-09-2023
ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, for dispatch of notice of the 41st Annual General Meeting (AGM) through VC/OAVM to be held on Wednesday, 27th September 2023 at 11:30 a.m. being published in Business Standard (English Language) and Arthik Lipi (Bengali Language) on dated Saturday, 02nd September 2023.02-09-2023
ZENITH EXPORTS LTD. - 512553 - Ntimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The 41St Annual General Meeting (AGM) Of The Company To Be Held On Wednesday, September 27 , 2023 At 11:30 A.M. Through VC/OAVM.
Pursuant to Regulation 42 of the SEBI (LODR), Regulations 2015, the register of the Members and Share Transfer Books of the Company will remain close from Tuesday, September 21st , 2023 to Wednesday, September 27th, 2023 (both days inclusive) for the purpose of 41st AGM to be held on Wednesday, 27th September 2023 at 11:30 a.m. through VC/OAVM. The Cut off date for ascertaining the members who shall be eligible for to cast vote through the process of e-voting is Wednesday, 20th September 2023.01-09-2023
ZENITH EXPORTS LTD. - 512553 - Submission Of Notice Of 41St Annual General Meeting (AGM) Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. To Be Held On Wednesday, September 27, 2023 At 11:30 A.M. Through Video Conference ('VC')/ Other Audio Visual Means ('OAVM')
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit hverewith the Notice of the 41st AGM of the Company to be held on Wednesday, 27th September 2023 at 11:30 a.m. through VC/OAVM. The above is also available on the website of the Company at www.zenithexportslimited.com01-09-2023
ZENITH EXPORTS LTD. - 512553 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the 41st Annual General Meeting scheduled to be held on Wednesday, September 27, 2023 at 11:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The above is also available on the website of the Company at www.zenithexportslimited.com. Further, with regards to filing of Annual Report in XBRL mode, the same shall be filed in due course.01-09-2023
ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper publication for public notice regarding Annual General Meeting (AGM) in accordance with regulation 30 and 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith copy of newspaper publication of the Notice given to the Members in relation to the 41st AGM of the Company to be held on Wednesday 27th September 2023 at 11:30 am through VC/OAVM published in Business Standard (English) and Arthik Lipi (Bengali) on Friday 25 August 2023 in accordance with MCA and SEBI Circlular25-08-2023
ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication- Extract of Statement of Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June 2023. In continuance to our letter dated 11th August 2023, with regard to outcome of Board Meeting, Regulation 33 and pursuant to regulation 47 of the SEBI (LODR) Regulations, 2015. Please find enclosed copies of advertizement published today i.e. saturday, 12th August 2023 in Business Standard (English Language) and Arhik Lipi (Bengali Language) in connection with the subject mentioned.12-08-2023