Zenith Fibres Ltd - 514266 - Financial Results For The Period Ended On 31St March, 2021
Dear Sir/Madam, Pursuant to Regulation 23(9) of the Listing Regulations, 2015, we enclose herewith Disclosure of Related Party Transactions, for the period ended on 31st March, 2021. We request you to kindly take the same on record. 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, 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. Zenith Fibres Ltd - 514266 - Statement Of Investor Complaints For The Quarter Ended June 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 ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company is making required efforts and completed the dispatch of intimation letter physically or by email, to the members to claim dividends whose shares are liable to be transferred to DEMAT Account of the IEPF Authority. We enclose herewith a copy of IEPF notice to shareholders published in English and vernacular language (Marathi) newspapers. We request you to please take the same on record. Thanking you, 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 July, 2021 until the second trading day after the unaudited financial results of the Company for the quarter ending on 30th June, 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 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. ZENITH FIBRES LTD.-$ - 514266 - Financial Statements For The Quarter And Year Ended On 31St March, 2021 With Unmodified Report From The Auditor.
This is to inform you that the Board of Directors in its meeting held today, the 26th of June, 2021 inter alia, has approved Audited Financial Statements for the quarter and year ended on 31st March, 2021 with unmodified report from the Auditor. ZENITH FIBRES LTD.-$ - 514266 - Outcome Of Board Meeting
This is to inform you that the Board of Directors in its meeting held today, the 26th of June, 2021 inter alia, has approved Audited Financial Statements for the quarter and year ended on 31st March, 2021 with unmodified report from the Auditor. The meeting concluded at 1.30 p.m Thanking you, ZENITH FIBRES LTD.-$ - 514266 - Clarification On Price Movement
Dear Sir/Madam, Sub: Clarification on Price Movement Ref: your E mail L/SURV/ONL/PV/NK/ 2021-2022 / 496 Dated 25th Jun 2021 With reference to your captioned e-mail, referred hereinabove, we would like to submit and clarify that the Company has been sharing with the Exchange requisite information / announcements from time to time as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Referring your mail, we would also like to clarify that there are no pending information / announcement, to be made as of date. As per our understanding, fluctuation in the share price of the Company seems market driven. Also, we would like to reiterate that, in the event there is any development which requires disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we will make the same in accordance with the regulatory requirements. Kindly take this letter on record. ZENITH FIBRES LTD.-$ - 514266 - Clarification sought from Zenith Fibres Ltd
The Exchange has sought clarification from Zenith Fibres Ltd on June 25, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.