ZENITH EXPORTS LTD. - 512553 - Closure of Trading Window
Closure of Trading Window in respect of sale/purchase of securities of the Company by the Directors/Designated employees01-04-2023
01-04-2023
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, 201522-03-2023
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 thereof03-03-2023
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 and Nine Months period ended December 31, 202214-02-2023
ZENITH EXPORTS LTD. - 512553 - Submission Of Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Period Ended December 31, 2022
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 February 13, 2023 has inter- alia considered and approved the Unaudited Standalone Financial Results of the Company for the third quarter and nine months period ended December 31, 2022, In respect of the above, we hereby enclose the following:- The Un-Audited Financial results for the third quarter and nine months period ended December 31, 2022 Limited Review Report by M/s V. Goyal & Associates, Chartered Accountants, the statutory Auditors of the Company on the Unaudited Standalone Financial results for the third quarter and nine months period ended December 31, 2022.13-02-2023
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 And Nine Months Ended December 31, 2022
Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 13th February, 2023 (commenced at 11:30 a.m. and concluded at 12:30 p.m.) has inter alia transacted and approved the following: The Standalone Unaudited Financial Results of the Company for the Quarter and Nine month Ended 31st December, 2022 along with Limited Review 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 Unaudited Financial Results for Quarter and Nine month Ended 31st December, 2022 and Limited Review Report issued by Statutory Auditors on the Standalone Un-audited financial results for the Quarter and Nine month Ended 31st December, 2022.13-02-2023
ZENITH EXPORTS LTD. - 512553 - Sub: Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations'2015 Ref : E-Voting Results Along With Consolidated Scrutinizer'S Report For The Extra Ordinary General Meeting (EGM) Of The Company Held On Wednesday, 08" February'2023
Pursuant to Regulations 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith the details of combined voting results (through remote e-voting and e-voting during the AGM) of the business transacted at Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, 08" February'2023. Further, as required under Section 108 of the Companies Act,2013 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 EGM is also enclosed herewith. Please be noted that all the Resolutions set out in the Notice convening EGM have been duly passed with requisite majority. Kindly take the above information on record.09-02-2023
ZENITH EXPORTS LTD. - 512553 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Proceedings Of The Extra Ordinary General Meeting Of The Company Held Through Video Conferring (VC) And/Or Other Audio Visual Means (OAVM) On 08Th February'2023
In terms of the Provisions of the Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation'2015, we hereby intimate that the Extra Ordinary General Meeting (EGM) of the Members of the Company was held on Wednesday, February 08, 2023 at 11:30 a.m. through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The Summary of the proceedings of the Extra Ordinary General Meeting is enclosed herewith. Kindly take the above information on record.08-02-2023
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 13/02/2023 ,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 Monday, the 13th day of February'2023 at 11:30 a.m. inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company along with Limited Review Report of the Auditor, for the Quarter & Nine Months Ended 31st December' 2022. 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 January 1, 2023 till 48 hours after the declaration of Financial Results of the Company for the Quarter & Nine Months Ended 31st December' 2022.03-02-2023
ZENITH EXPORTS LTD. - 512553 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories_ and Participants) Regulations, 2018 for the quarter ended 31st December, 2022. We are enclosing herewith the certificate dated 06th January, 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 December, 2022.19-01-2023