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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. In continuation to our letter dated 27th May 2023 with regard to Outcome of Board Meeting and Financial Result, Regulation 33 and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the copies of the advertisement published today i.e., Monday, 29th May 2023 in Business Standard (English Language) and Arthik Lipi (Bengali Language) in connection with the subject mentioned above.
29-05-2023
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ZENITH EXPORTS LTD. - 512553 - Submission Of Audited Standalone Financial Results Of The Company For The Quarter And Year Ended March 31, 2023

 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Saturday 27th May, 2023 which commenced at 11:30 A.M. and concluded 12.30 P.M. has inter- alia considered and approved the Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2023, duly Audited by M/s. V. Goyal & Associates, Chartered Accountants, Kolkata, (FRN: 312136). In respect of the above, we hereby enclose the following:- The Audited Financial results for the quarter and year ended March 31, 2023 Auditor's Report by M/s V. Goyal & Associates, Chartered Accountants, on the Audited Standalone Financial results for the quarter and year ended March 31, 2023.
27-05-2023
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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 Audited Financial Results For The Quarter And Year Ended March 31, 2023

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, Please be informed that the Board of Directors of the Company at its Meeting held on Saturday the 27th May, 2023 (commenced at 11:30 a.m. and concluded at 12:30 p.m.) has inter alia transacted and approved the following: The Standalone Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 2023 along with Auditor Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). Further, pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Audited Financial Results for Quarter and Year Ended 31st March, 20231 and Auditor Report by Statutory Auditors on the Standalone Audited financial results for the Quarter and Year Ended 31st March, 2023.
27-05-2023
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Annual report for Zenith Exports Ltd. for FY-2023
27-05-2023
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ZENITH EXPORTS LTD. - 512553 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation pursuant to Regulation 39 (3) 0f the SEBI (Listing obligations and Disclosure Requirements) [LODR] Regulations, 2015- Information regarding loss of share certificates and issuance of duplicate share certificate in lieu thereof.
18-05-2023
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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 27/05/2023 ,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 Saturday, the 27th day of May'2023 at 11:45 a.m. inter-alia to consider, approve and take on record the Audited Financial Results of the Company, for the Quarter & Year Ended 31st March' 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 April 1, 2023 till 48 hours after the declaration of Financial Results of the Company for the Quarter & Year Ended 31st March' 2023.
17-05-2023
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ZENITH EXPORTS LTD. - 512553 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyZENITH EXPORTS LTD. 2CIN NO.L24294WB1981PLC033902 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: JEETENDER KUMAR RAM Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SUSHIL KUMAR KASERA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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ZENITH EXPORTS LTD. - 512553 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2023

 In pursuant to under Regulation 40 (9) and 40 (10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate dated 19th April 2023 issued by Ms. Madhuri Pandey (Mem. No. 55836, C.P. No. 20723), Partner at M/s. Mamta Binani & Associates, Practising Company Secretaries, Kolkata, for the year ended 31st March 2023.
20-04-2023
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ZENITH EXPORTS LTD. - 512553 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by Compliance Officer of the Company and the Authorized Representative of CB Management Services Private Limited , Registrar & Share Transfer Agent (RTA) of the Company, for the year ended 31st March, 2023.
13-04-2023
Bigul

ZENITH EXPORTS LTD. - 512553 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories_ and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. We are enclosing herewith the certificate dated 10th April, 2023 issued by our Registrar and Share Transfer Agent, C B Management Services Pvt. Ltd. confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
12-04-2023
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