ZENITH FIBRES LTD.-$ - 514266 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Kindly find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year 2020-21 issued under Regulation 24a of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2020-21 by practicing Company secretary. ZENITH FIBRES LTD.-$ - 514266 - Board to consider Dividend
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company is scheduled to meet on June 26, 2021, inter alia, to consider and approve:1. Audited Financial Results for the quarter and year ended on March 31, 2021.2. To consider dividend if any. ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Of Directors Scheduled To Meet On Saturday The 26Th June, 2021
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,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 26th June, 2021 inter alia, to consider and approve: 1) Audited Financial Results for the quarter and year ended on 31st March 2021 2) To consider dividend if any; The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Thanking you, 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: Sr. No. Folio No. Cert. No. No. of shares Dist. Nos. Name/s of Shareholder/s 1 00006491 26129 100 2640901-2641000 Sunita K Sharma This intimation is given as required under Regulation No. 39(3) of SEBI (LODR) Regulations 2015 Kindly take the same on record. ZENITH FIBRES LTD.-$ - 514266 - Shareholding for the Period Ended March 31, 2021
Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Zenith Fibres Ltd - 514266 - Compliance Certificate Under Regulation 40(9)& (10) Of The SEBI (LODR) Regulations, 2015
Kindly find enclosed herewith the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended on 31st March 2021 issued by practicing Company secretary 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 31st March, 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 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period Ended On 31.03.2021
This certificate is given as required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to certify that for the Year Ended on 31st March, 2021, all activities of Zenith Fibres Limited in relation to Physical and Electronic Share Transfer Facility are maintained by Registrar and Share Transfer Agent registered with the Board. The Registrar and Share Transfer Agents are: Universal Capital Securities Pvt. Ltd. having address at: C-101, 247 Park, 1st Floor, LBS Road, Gandhi Nagar, Vikhroli (West), Mumbai - 400083. Their registration no. with SEBI is INR000004082. Please acknowledge receipt. ZENITH FIBRES LTD.-$ - 514266 - Statement Of Investor Complaints For The Quarter Ended March 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 - Closure of Trading Window
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, 2021 until the 2nd trading day after the audited financial results for the quarter/year ended 31st March, 2021 are approved by the Board of Directors of the Company and filed with the Stock Exchanges.