ZENITH FIBRES LTD.-$ - 514266 - Un-Audited Financial Statements For The Quarter And Half Year Ended On 30Th September, 2022
The Board of Directors in its meeting held today, the 7th November, 2022, inter alia, has approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2022 along with report dated 7th November, 2022 on the limited review of the said results carried out by the Statutory Auditors. ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Outcome for Un-Audited Financial Statements For The Quarter And Half Year Ended On 30Th September, 2022
This is to inform you that the Board of Directors in its meeting held today, the 7th November, 2022, inter alia, has Approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2022 along with report dated 7th November, 2022 on the limited review of the said results carried out by the Statutory Auditors ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meeting To Be Held On 7/11/22
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2022 and to transact any other business if any ZENITH FIBRES LTD.-$ - 514266 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- siddhi shahDesignation :- Company Secretary and Compliance Officer ZENITH FIBRES LTD.-$ - 514266 - 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 and half year ended on 30th September, 2022 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 October 2022 till completion of 48 hours after the declaration of unaudited Financial Results for the quarter and half year ended on 30th September, 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 - 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 October 2022 till completion of 48 hours after the declaration of unaudited Financial Results for the quarter and half year ended on 30th September, 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details regarding the copy of voting results in specified format as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with copy of the scrutinizers report attached herewith. ZENITH FIBRES LTD.-$ - 514266 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 read with Schedule III Para a of Part a of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of 33rd Annual General meeting of Zenith Fibres Limited held on 26th September, 2022 through Video Conferencing/other Audio Visual Means. ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Change in RTA
In continuation to our letter dated 28th May, 2022, intimating change of the registrar and share transfer agent (RTA) of the company. In term of regulation 7(4) of the SEBI (LODR) regulations, 2015, we would like to inform that the company has entered into tripartite agreement on 7th September,2022 with Bigshare services private limited (New RTA) and depositories. We request you to kindly take the same on records.