Bigul

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. 00014289 Ulhas Digambar Bharambe 100 0002068201 to 0002068300 00020402 00034008 Kindly take the same on record.
22-02-2021
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. Thanking you,
09-02-2021
Bigul

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. No. of shares Certificate No. Distinctive Nos. Name/s of Shareholder/s 1 14289 100 20402 2068201 to 2068300 Mr. Ulhas Digambar Bharambe This intimation is given as required under Regulation No.39(3) of SEBI (LODR) Regulations, 2015. Thanking you,
09-02-2021
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Financial Results For The Quarter Ended 31.12.2020

This is to inform you that the Board of Directors in its meeting held today, the 6th February, 2021, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 31st December, 2020 along with report dated 06th February, 2021 on the limited review of the said results carried out by the Statutory Auditors
06-02-2021
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Outcome Of Board Meeting

This is to inform you that the Board of Directors in its meeting held today, the 6th February, 2021, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 31st December, 2020 along with report dated 06th February, 2021 on the limited review of the said results carried out by the Statutory Auditors. 2. Appointed M/S Keyur Patel & Co. as Internal auditor for Financial year 2021-2022 3. Appointed Mr. Upendra Shukla as Secretarial Auditor for Financial year 2021-2022 The meeting was concluded at 1.15 p.m. Thanking you,
06-02-2021
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 Notice of Board Meeting published in English and vernacular language (Marathi) newspapers on 30th January, 2021. We request you to please take the same on record. Thanking you,
01-02-2021
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 Notice of Board Meeting published in English and vernacular language (Marathi) newspapers on 30th January, 2021. We request you to please take the same on record. Thanking you,
01-02-2021
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Scheduled To Meet On Saturday The 6Th February, 2021 Inter Alia, To Consider And Approve Unaudited Financial Results For The Quarter Ended On 31St December, 2020

ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,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 6th February, 2021 inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 31st December, 2020 The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Thanking you,
29-01-2021
Bigul

ZENITH FIBRES LTD.-$ - 514266 - Shareholding for the Period Ended December 31, 2020

Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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 31st December, 2020, 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.
11-01-2021
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