ZENITH FIBRES LTD.-$ - 514266 - Cut- Off Date For The Purpose Of Determining Eligibility Of The Shareholders To Vote Through Remote E- Voting Or E-Voting Facility At The Annual General Meeting Is 20Th September, 2022
Dear Sir, This is to inform you that shareholders to vote through remote E- voting or E-voting Facility at the Annual General Meeting is 20th September, 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 Intimation of 33rd Annual General Meeting and its related information published in English and vernacular language (Marathi) newspapers. We request you to please take the same on record. ZENITH FIBRES LTD.-$ - 514266 - The 33Rd Annual General Meeting Of The Members Of The Company Has Been Scheduled On Monday, The 26Th September, 2022
Dear Sir, This is to inform you that: The 33rd Annual General Meeting of the members of the Company has been scheduled on Monday, the 26th September, 2022 through Video Conferencing /other Audio Visual Means ZENITH FIBRES LTD.-$ - 514266 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed On 23Rd September, 2022
Dear Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed on 23rd September, 2022 for the purpose of the Annual General Meeting and dividend if declared by members in ensuing AGM. ZENITH FIBRES LTD.-$ - 514266 - Reg. 34 (1) Annual Report.
Dear Sir, Sub: Submission of Annual Report of the Company for the financial year ended 31st March, 2022 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2022. We request you to kindly take the same on record. 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 09 Aug 2022 00000676 SURENDRA KUMAR MISHRA 20314 2059401 - 2059500 100 Lost By Holder This intimation is given as required under Regulation No. 39(3) of SEBI (LODR) Regulations 2015 Kindly take the same on record. 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 - Un-Audited Financial Statements For The Quarter Ended On 30Th June, 2022
This is to inform you that the Board of Directors in its meeting held today, the 6th August, 2022, inter alia, has Approved un-audited Financial Statements for the quarter ended on 30th June, 2022 along with report dated 6th August, 2022 on the limited review of the said results carried out by the Statutory Auditors. ZENITH FIBRES LTD.-$ - 514266 - Un-Audited Financial Statements For The Quarter Ended On 30Th June, 2022
This is to inform you that the Board of Directors in its meeting held today, the 6th August, 2022, inter alia, has Approved un-audited Financial Statements for the quarter ended on 30th June, 2022 along with report dated 6th August, 2022 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, the 6th August, 2022, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 30th June, 2022 along with report dated 6th August, 2022 on the limited review of the said results carried out by the Statutory Auditors. 2. Approved Board and corporate governance report for the financial year 2021-2022. 3. Approved to hold 33rd Annual General Meeting on 26th September, 2022 The meeting was concluded at 2.10 p.m.