ZENITH FIBRES LTD.-$ - 514266 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 January, 2021 until the second trading day after the unaudited financial results of the Company for the quarter ending on 31st December, 2020 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. ZENITH FIBRES LTD.-$ - 514266 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of LODR
Dear Sir/Madam, Pursuant to Regulation 23(9) of the Listing Regulations, 2015, we confirm that there is no Related Party Transactions, for the half year ended 30th September, 2020. We request you to kindly take the same on 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 financial Results published in English and vernacular language (Marathi) newspapers on 11th November, 2020. We request you to please take the same on record. ZENITH FIBRES LTD.-$ - 514266 - Revised Unaudited Financial Statements
Kindly find enclosed herewith revised Unaudited Financial statements for the quarter and half year ended on 30th Sep 2020 as there is some typographical mistake in segment Results which was submitted on 09th November 2020 ZENITH FIBRES LTD.-$ - 514266 - Un-Audited Financial Statements For The Quarter And Half Year Ended On 30Th September, 2020
This is to inform you that the Board of Directors in its meeting held today, the 9th November, 2020, inter alia, has: 1. Approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2020 along with report dated 9th November, 2020 on the limited review of the said results carried out by the Statutory Auditors. The meeting was concluded at 1.00 p.m. ZENITH FIBRES LTD.-$ - 514266 - Outcome Of Board Meeting Held On 09/11/2020
This is to inform you that the Board of Directors in its meeting held today, the 9th November, 2020, inter alia, has: 1. Approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2020 along with report dated 9th November, 2020 on the limited review of the said results carried out by the Statutory Auditors. The meeting was concluded at 1.00 p.m. ZENITH FIBRES LTD.-$ - 514266 - Compliance Certificate Under Regulation 40(9)& (10) Of The SEBI (Listing Obligations And Disclosure Requirements) 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 30th September, 2020 issued by practicing Company secretary 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 03rd November, 2020. We request you to please take the same on record. ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meeting To Be Held On 9Th Novemebr 202
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Monday the 9th November 2020, inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2020 The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015