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 - Shareholding for the Period Ended September 30, 2020
Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 30th September, 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. ZENITH FIBRES LTD.-$ - 514266 - Compliance Certificate For The Quarter Ended On 30.09.2020
Dear Sir/Madam, kindly find enclosed Joint certificate of Company and RTA under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ZENITH FIBRES LTD.-$ - 514266 - Statement Of Investor Complaints For The Quarter Ended September 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zenith Fibres Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 October, 2020 until the second trading day after the unaudited financial results of the Company for the quarter and year ending 30th September, 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details regarding the copy of voting results in specified format as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with copy of the scrutinizers report attached herewith. Please acknowledge receipt. ZENITH FIBRES LTD.-$ - 514266 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 read with Schedule III Para a of Part a of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of 31st Annual General meeting of Zenith Fibres Limited held on 29th September, 2020 through Video Conferencing/other Audio Visual Means. ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Demise
This is to inform you that Shri Amitabha Ghosh, Independent Director of the Company passed away on Tuesday, 15th September, 2020. The above is for your information and records