ZENITH FIBRES LTD.-$ - 514266 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Zenith Fibres Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2021. 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 32nd 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 - Reg. 34 (1) Annual Report
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, 2021. We request you to kindly take the same on record. ZENITH FIBRES LTD.-$ - 514266 - 32Nd AGM Of The Members Of The Company Will Be Held On Wednesday , 29Th September, 2021
This is to inform you that: 1) The 32nd Annual General Meeting of the members of the Company has been scheduled on Wednesday, the 29th September, 2021 through Video Conferencing /other Audio Visual Means 2) 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 from, 23rd September, 2021 to Tuesday 29th September, 2021, (both days inclusive) for the purpose of the Annual General Meeting. 3) The remote e-voting facility shall commence on Saturday, 25th September, 2021 at 9.00 a.m. and end on Tuesday, 28th September, 2021 at 5.00 p.m 4) 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 22nd September, 2021 Kindly take the above on records. 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 un-audited financial results published in English and vernacular language (Marathi) newspapers. We request you to please take the same on record. ZENITH FIBRES LTD.-$ - 514266 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Company has issued duplicate share certificate as detailed below in accordance with Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015: Folio No. Name of the shareholder No. of shares held Distinctive Nos. Original Share Certificate No. Duplicate Share Certificate No. 00006491 Sunita K Sharma 100 2640901 to 2641000 00026129 00034009 Zenith Fibres Ltd - 514266 - Outcome of Board Meeting (AGM on Sept 29, 2021)
Zenith Fibres Ltd has informed BSE regarding Outcome of Board Meeting held on August 07, 2021. ZENITH FIBRES LTD.-$ - 514266 - Un-Audited Financial For The Quarter Ended On 30Th June, 2021
This is to inform you that the Board of Directors in its meeting held today, the 7th August, 2021, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 30th June, 2021 along with report dated 7th August, 2021 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 7th August, 2021, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 30th June, 2021 along with report dated 7th August, 2021 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 2020-2021. 3. Approved to hold 32nd Annual General Meeting on 29th September, 2021. The meeting was concluded at 1.00 p.m. ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meetings To Be Held On Saturday 7Th August,2021
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Saturday the 7th August, 2021 inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 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,