ZENITH FIBRES LTD.-$ - 514266 - Reg. 34 (1) Annual Report
Dear sir/madam Kindly find enclosed 31 st annual report of the company for AGM to be held on 29th September 202008-09-2020
08-09-2020
ZENITH FIBRES LTD.-$ - 514266 - Books Of The Company Will Remain Closed From Wednesday, 23Rd September, 2020 To Tuesday 29Th September, 2020
This is to inform you that: 1) The 31st Annual General Meeting of the members of the Company has been scheduled on Tuesday, the 29th September, 2020 through Video Conferencing /other Audio Visual Means 2) Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Tuesday 29th September, 2020, (both days inclusive) for the purpose of the Annual General Meeting. Kindly take the above on records.04-09-2020
ZENITH FIBRES LTD.-$ - 514266 - Change Of Address Of RTA
We would like to inform that our Registrar and Share Transfer Agent i.e Universal Capital Securities Private Limited has shifted its Office to following address with effect from 01st September 2020: Universal Capital Securities Private Limited. C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083. Tel Nos. : (022) 28207203-05 Fax No. : (022) 28207207 Email id : info@unisec.in Website: www.unisec.in. Accordingly, all the future communications addressed to our RTA must be communicated to the above new address only. You are requested to update the above mentioned details on your website and records. This is for your kind information and also for dissemination to all the concerned. Thanking you,01-09-2020
ZENITH FIBRES LTD.-$ - 514266 - Un-Audited Financial Statement For Quarter Ended On 30Th June 2020
This is to inform you that the Board of Directors in its meeting held today, the 29th August, 2020, inter alia, has: Approved un-audited Financial Statements for the quarter ended on 30th June, 2020 along with report dated 29th August, 2020 on the limited review of the said results carried out by the Statutory Auditors.29-08-2020
ZENITH FIBRES LTD.-$ - 514266 - Outcome Of Board Meeting
This is to inform you that the Board of Directors in its meeting held today, the 29th August, 2020, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 30th June, 2020 along with report dated 28th August, 2020 on the limited review of the said results carried out by the Statutory Auditors. 2. Approved Board and corporate governance report for the financial year 2019-2020. 3. Approved to hold 31st Annual General Meeting on 29th September, 202029-08-2020
ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meeting To Be Held On 29Th August2020
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Saturday the 29th August 2020, inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2020 The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.22-08-2020
ZENITH FIBRES LTD.-$ - 514266 - Disclosure Of Related Party Transaction
Pursuant to Regulation 23(9) of the Listing Regulations, 2015, we enclose herewith Disclosure of Related Party Transactions, for the period ended 31st March, 2020. We request you to kindly take the same on record.06-08-2020
ZENITH FIBRES LTD.-$ - 514266 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 24(A) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2020, received from Upendra C. Shukla, Practicing Company Secretaries of our Company. We request you to kindly take the same on record31-07-2020
ZENITH FIBRES LTD.-$ - 514266 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer20-07-2020
ZENITH FIBRES LTD.-$ - 514266 - Shareholding for the Period Ended June 30, 2020
Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here18-07-2020