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Bigul

ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meeting To Be Held On 24Th May 2023

 ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Wednesday the 24th May, 2023 inter alia, 1) To consider and approve Audited Financial Results for the quarter and year ended on 31st March 2023 2) To consider and recommend dividend if any; Pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the company which was closed from 1st April, 2023, will re-open 48 hours after the declaration of the financial result The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
17-05-2023
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the operations of the plant shall be suspended w.e.f. 8th May, 2023 for 2-3 weeks to reduce the inventory and in view of severe paucity of orders.
08-05-2023
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Compliance Certificate Under Regulation 40(9)& (10) Of The SEBI (LODR), 2015

 Kindly find enclosed herewith the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended on 31st March 2023 issued by practicing Company secretary.
20-04-2023
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We have received intimation regarding Misplaced of share certificate for equity shares in the company as detailed below: Stop Transfer Date Folio No Name Certificate No. Distinctive No. No. of Shares Reason 19th April 2023 0006098 SUDHA ASHOK JAIN 25736 2601601-2601700 100 Misplaced By Holder
20-04-2023
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We have received intimation regarding loss of share certificate for equity shares in the company as detailed below: Stop Transfer Date Folio No Name Certificate No. Distinctive No. No. of Shares Reason 18th April 2023 00000676 SURENDRA KUMAR MISHRA 20314 2059401 - 2059500 100 Lost By Holder
19-04-2023
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2023.

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR00000138
10-04-2023
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended 31st March, 2023, received from M/s. Bigshare Services Pvt. Ltd. Registrar and Share Transfer Agent of our Company. We request you to kindly take the same on record.
10-04-2023
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Disclosure On Non-Applicability Of Large Corporate

 Dear Sir / Madam, Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 we hereby submit that our Company is out of purview of Large Corporate category as per the applicability of framework provided in the aforesaid circular.
06-04-2023
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Closure of Trading Window

 In terms of clause 5.5 of the CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY DESIGNATED PERSONS, SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 and Circulars issued by BSE, Trading Window for the purpose of dealing in the securities of the Company would be closed from , 1st April 2023 till completion of 48 hours after the declaration of audited Financial Results for the year ended on 31st March, 2023 are approved by the Board of Directors of the Company and filed with the Stock Exchanges. During the above said period, all (including your immediate relatives) are advised not to trade in the shares of the Company. This is for your information and record
31-03-2023
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed in the meeting held on 27th January 2023, the registered office of the Company will be shifted from 205, Marol Bhavan, Marol Co-op. Ind. Estate Ltd., M.V Road, J.B Nagar Post, Andheri East, Mumbai-400059 to 311, Marol Bhavan, Marol Co-op. Ind. Estate Ltd., M.V Road, J.B Nagar Post, Andheri East, Mumbai-400059 with effect from 11th March, 2023.
10-03-2023
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