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ZENITH EXPORTS LTD. - 512553 - Submission Of Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2023 Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,

 Pursuant to Regulation 33 of SEBI (LODR) 2015, the Board of Directors of the Company at their meeting held on 11.08.2023 which commenced at 11:45 a.m. and concluded at 12:30, approved the following. a ) Unaudited financial result of the quarter ended 30th june 2023. b) limited review report by M/s V. Goyal & Associates, Chartered Accountants, the Statutory Auditor of the Company on the unaudited standalone financial result of the Company for the quarter ended 30th June 2023. Pursuant to regulation 47 of SEBI (LODR)2015, the said result will be duly published in the required newspaper within stipulated time and uploaded in the website of the company at www.zenithexportslimited.com
11-08-2023
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ZENITH EXPORTS LTD. - 512553 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations'2015 Pertaining To Unaudited Financial Results For The Quarter Ended June 30, 2023

 Board of Directors of the Company at its Meeting held today i.e. on 11th August, 2023 (commenced at 11:45 a.m. and concluded at 12:30 p.m.) has inter alia transacted and approved the following: 1) The Standalone Unaudited Financial Results of the Company for the Quarter Ended 30th June, 2023 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). 2) The Board considered and approved the Notice of the 41st Annual General Meeting of the Company, to be held on 27th September'2023, along with explanatory statement .The Annual General Meeting of the Company will be held on Wednesday the 27th September , 2023 at 11:30 A.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM').
11-08-2023
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ZENITH EXPORTS LTD. - 512553 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 11th day of August'2023 at 11:45 a.m. inter-alia to consider, approve and take on record the Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter Ended 30th June' 2023. Further as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and Company's internal code of Prohibition of Insider Trading ('code'), the Trading Window for dealing in the Securities of the Company for Directors, KMP's, Designated Persons, of Company defined under the code, has already been closed from July 1, 2023 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter Ended 30th June' 2023.
03-08-2023
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ZENITH EXPORTS LTD. - 512553 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) the SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 30th June 2023.
13-07-2023
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ZENITH EXPORTS LTD. - 512553 - Closure of Trading Window

 Pursuant to Company's Code of Conduct for Prevention of Insider Trading, under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain close for all the Directors, KMPs, Designated Employees and Connected Persons covered under the Code from 1st July, 2023 till the conclusion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2023. The date of the Board meetings for considering and declaration of the Unaudited Financial Results for the quarter ending June 30, 2023, will be intimated in due course. Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company''s share during the aforesaid period of Closure of Trading Window.
20-06-2023
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ZENITH EXPORTS LTD. - 512553 - Sub: Clarification On Price Movement.

 This has reference to your announcement on BSE Portal dated 08.06.2023 seeking clarification in the significant price movement of the company's securities across Stock Exchanges, in the recent past. In this regard, we would like to bring this to your kind attention that, as of today, there are no events, information which is required to be disclosed to the stock exchanges that have a bearing on the operation/performance of the company which include all price sensitive information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Also to inform you that there are no major significant changes in the business and affairs of the Company as on date and hence the movement in the price of security of our Company is totally market based. Further we would continue to give intimation to stock exchange every information including price sensitive information required to be given under Regulation 30 of SEBI SEBI (LODR) Regulations, 2015 timely.
13-06-2023
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ZENITH EXPORTS LTD. - 512553 - Clarification sought from Zenith Exports Ltd

 The Exchange has sought clarification from Zenith Exports Ltd on June 8, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
08-06-2023
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ZENITH EXPORTS LTD. - 512553 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for issue of letter of confirmation / duplicate share certificate in terms of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
31-05-2023
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ZENITH EXPORTS LTD. - 512553 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report for financial year ended 31.03.2021 under Regulation 24 (A) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 as amended. In terms of Regulation 24(A) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Secretarial Compliance Report for financial year ended 31.03.2023 issued by Mr. Asit Kumar Labh, Practising Company Secretary (ACS:32891, CoP:14664) on May 29, 2023.
29-05-2023
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ZENITH EXPORTS LTD. - 512553 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication - Extract of statement of Audited Standalone Financial Results of the Company for the Quarter and year ended March 31, 2023
29-05-2023
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