Annual report for Zenith Fibres Ltd. for FY-2022
28-05-2022
ZENITH FIBRES LTD.-$ - 514266 - Board to consider Dividend
Zenith Fibres Ltd has informed BSE that the Board of Directors of the company is schedured to meet on May 28, 2022, inter alia,1. To consider and approve Audited Financial Resutts for the quarter and year ended on March 31, 2022.2. To consider dividend if any.3. To consider change in Registrar and Share Transfer Agent.20-05-2022
ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for The Board Of Directors Of The Company Is Scheduled To Meet On Saturday The 28Th May, 2022
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 28th May, 2022 inter alia, 1) To consider and approve Audited Financial Results for the quarter and year ended on 31st March 2022 2) To consider dividend if any; 3) To consider change in Registrar and Share Transfer Agent The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.20-05-2022
ZENITH FIBRES LTD.-$ - 514266 - Compliance Certificate Under Regulation 40(9)& (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 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 2022 issued by practicing Company secretary19-04-2022
ZENITH FIBRES LTD.-$ - 514266 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer08-04-2022
ZENITH FIBRES LTD.-$ - 514266 - Closure of Trading Window
Dear Sirs/Madam, 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, 2022 till completion of 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March 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.31-03-2022
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: Folio No Name Certificate No. Distinctive No. No. of Shares Reason 00000025 PRAVINABEN P KARVAT 142 42271 - 42370 100 Lost By Holder 00000025 PRAVINABEN P KARVAT 143 42371 - 42470 100 Lost By Holder 00000025 PRAVINABEN P KARVAT 144 42471 - 42570 100 Lost By Holder This intimation is given as required under Regulation No. 39(3) of SEBI (LODR) Regulations 201526-03-2022
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. We request you to please take the same on record.07-02-2022
ZENITH FIBRES LTD.-$ - 514266 - Un-Audited Financial Statements For The Quarter Ended On 31St December, 2021
This is to inform you that the Board of Directors in its meeting held today, the 5th February, 2022, inter alia, has: Approved un-audited Financial Statements for the quarter ended on 31st December, 2021 along with report dated 05th February, 2022 on the limited review of the said results carried out by the Statutory Auditors.05-02-2022
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 5th February, 2022, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 31st December, 2021 along with report dated 05th February, 2022on 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 2022-2023 3. Appointed Mr. Upendra Shukla as Secretarial Auditor for Financial year 2022-2023 The meeting was concluded at 1.30 p.m. Thanking you,05-02-2022