Zenith Fibres Ltd - 514266 - Shareholding for the Period Ended September 30, 2021
Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here14-10-2021
14-10-2021
Zenith Fibres Ltd - 514266 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer11-10-2021
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 and half year ended on 30th September, 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 record11-10-2021
ZENITH FIBRES LTD.-$ - 514266 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zenith Fibres Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2021
ZENITH FIBRES LTD.-$ - 514266 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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.30-09-2021
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.30-09-2021
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 October, 2021 till completion of 48 hours after the declaration of unaudited Financial Results for the quarter and half year ended on 30th September 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.30-09-2021
ZENITH FIBRES LTD.-$ - 514266 - Proceedings Of The Annual General Meeting (AGM) Held On 29Th September, 2021
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 32nd Annual General meeting of Zenith Fibres Limited held on 29th September, 2021 through Video Conferencing/other Audio Visual Means.29-09-2021
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 enclosed This intimation is given as required under Regulation No. 39(3) of SEBI (LODR) Regulations 2015 Kindly take the same on record.29-09-2021
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 00014687 PRAVEEN KUMAR SARAOGI 30931 3121101 - 3121200 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.22-09-2021