Bigul

ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meeting To Be Held On 5Th February 2022

ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on 5th February, 2022 inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 31st December, 2021 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,
28-01-2022
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Shareholding for the Period Ended December 31, 2021

Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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 31st December, 2021, 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.
10-01-2022
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
10-01-2022
Bigul

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 January, 2022 till completion of 48 hours after the declaration of unaudited Financial Results for the quarter ended on 31st December 2021 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. Thanking you
31-12-2021
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Related Party Transactions Details For The Period Ended On 30.09.2021

Kindly find enclosed herewith the related party transactions details for the period ended on 30.09.2021
17-11-2021
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 unaudited financial results published in English and vernacular language (Marathi) newspapers. We request you to please take the same on record.
09-11-2021
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Un-Audited Financial Statements For The Quarter And Half Year Ended On 30Th September, 2021

This is to inform you that the Board of Directors in its meeting held today, the 2nd November, 2021, inter alia, has: 1. Approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2021 along with report dated 2nd November, 2021 on the limited review of the said results carried out by the Statutory Auditors.
02-11-2021
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Outcome for Approved Un-Audited Financial Statements For The Quarter And Half Year Ended On 30Th September, 2021

This is to inform you that the Board of Directors in its meeting held today, the 2nd November, 2021, inter alia, has: 1. Approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2021 along with report dated 2nd November, 2021 on the limited review of the said results carried out by the Statutory Auditors. The meeting was concluded at 1.30 p.m.
02-11-2021
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meeting To Be Held On 02/11/2021

ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on 2nd November, 2021 inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2021 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.
25-10-2021
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