ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of unaudited financial results published in English and vernacular language (Marathi) newspapers. We request you to please take the same on record. ZENITH FIBRES LTD.-$ - 514266 - Unaudited Financial Results For The Quarter Ended On 31.12.2022
This is to inform you that the Board of Directors in its meeting held today, 27th January, 2023, inter alia, has Approved un-audited Financial Statements for the quarter ended on 31st December, 2022 along with report dated 27th January, 2023 on the limited review of the said results carried out by the Statutory Auditors. ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors in its meeting held today, 27th January, 2023, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 31st December, 2022 along with report dated 27th January, 2023 on the limited review of the said results carried out by the Statutory Auditors. 2. Appointed M/S Keyur Patel & Co. as Internal auditor for Financial year 2023-2024 3. Appointed Mr. Upendra Shukla as Secretarial Auditor for Financial year 2023-2024 Further, the Board discussed on the matter on Fine levied for Regulation 23(9) for half year ended September 2022 and intimated that the company has applied for Wavier of penalty for non-submission of disclosure under XBRL. The meeting was concluded at 2.45 p.m. 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 24th January 2023 0000025 PRAVINABEN P KARVAT 142 42271-42370 100 Lost By Holder 143 42371-42470 100 144 42471-42570 100 ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for The 27Th January 2023
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on 27th January, 2023 inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 31st December 2022 and to transact any other business if any The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. ZENITH FIBRES LTD.-$ - 514266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 ended on 31st December, 2022, received from M/s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of our Company 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 January, 2023 till completion of 48 hours after the declaration of unaudited Financial Results for the quarter ended on 31st December, 2022 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 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 enclosed ZENITH FIBRES LTD.-$ - 514266 - Related Party Transactions Details For The Period Ended On 30.09.2022
Kindly find enclosed herewith the related party transactions details for the period ended on 30.09.2022 ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of unaudited financial results published in English and vernacular language (Marathi) newspapers