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Bigul

ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meeting To Be Held On 6Th August 2022

 ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Saturday the 6th August, 2022 inter alia, to consider and approve Un audited Financial Results for the quarter ended on 30th June, 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. Thanking you,
30-07-2022
Bigul

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 Notice sent to shareholder for shares liable to transfer in IEPF published in English and vernacular language (Marathi) newspapers. We request you to please take the same on record.
12-07-2022
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 ended on 30th June, 2022, received from M/s. Universal Capital Securities Pvt Ltd. Registrar and Share Transfer Agent of our Company. We request you to kindly take the same on record.
07-07-2022
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2022
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 July, 2022 till completion of 48 hours after the declaration of unaudited Financial Results for the quarter ended on 30th June 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. This is for your information and record.
30-06-2022
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Related Party Transactions Details For The Period Ended On 31.03.2022

 Kindly find enclosed herewith the related party transactions details for the period ended on 31.03.2022
04-06-2022
Bigul

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 audited financial results published in English and vernacular language (Marathi) newspapers. We request you to please take the same on record.
30-05-2022
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Kindly find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year 2021-22 issued under Regulation 24 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by practicing Company secretary
30-05-2022
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Board recommends Dividend

 Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended dividend of 15% i.e. Rs. 1.5/- per equity shares of Rs. 10/- each for the financiar year 2021-22 subject to approval members of the Company at the ensuing Annual General Meeting.
28-05-2022
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Outcome Of Board Meeting

 This is to inform you that the Board of Directors in its meeting held today, the 28th of May, 2022 inter alia, has approved 1. Audited Financial Statements for the quarter and year ended on 31st March, 2022 with unmodified report from the Auditor. 2. Recommended dividend of 15% i.e. Rs 1.5/-per equity shares of Rs. 10/-each for the financial year 2021-22 subject to approval of members of the company at the ensuing Annual General Meeting. 3. Appointment of M/s. Bigshare Services Private Limited instead of Universal Capital Securities Pvt Ltd. The meeting concluded at 1.30 p.m However we are unable to submit the same within stipulated time as the listing.bseindia.com is not working.
28-05-2022
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