ZENITH FIBRES LTD.-$ - 514266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 ended on 30th June, 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 - 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 July, 2020 until the second trading day after the unaudited financial results of the Company for the quarter ending on 30th June, 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 - Financial Results For The Quarter And Year Ended On 31St March 2020
This is to inform you that the Board of Directors in its meeting held today, the 27th of June, 2020 inter alia, has approved: 1. Approved Audited Financial Statements for the quarter and year ended on 31st March, 2020 with unmodified report from the Auditor ZENITH FIBRES LTD.-$ - 514266 - Outcome Of Board Meeting
This is to inform you that the Board of Directors in its meeting held today, the 27th of June, 2020 inter alia, has approved: 1. Approved Audited Financial Statements for the quarter and year ended on 31st March, 2020 with unmodified report from the Auditor. 2. Appointment of Shri Sanjeev Rungta as Executive Chairman and CEO 3. Appointment of Shri Aman Rungta as Director Finance. 4. Appointment of M/S Keyur Patel & Co. as Internal auditor for Financial year 2020-21 5. Appointment of Mr. Upendra Shukla as Secretarial Auditor for Financial year 2020-21 The meeting concluded at 2.45 p.m 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 27, 2020, inter alia, to consider and approve:1. Audited Financial Results for the quarter and year ended on March 31, 2020.2. To consider dividend if any; ZENITH FIBRES LTD.-$ - 514266 - Update on board meeting
The Board Meeting to be held on 27/06/2020 has been revised to 27/06/2020 This is to inform you that the Board of Directors of the Company is scheduled to meet on Saturday the 27th June, 2020 at Vadodara, inter alia, to consider and approve: 1) Audited Financial Results for the quarter and year ended on 31st March 2020 2) To consider dividend if any; The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meeting To Be Held On 27Th June 2020
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve This is to inform you that the Board of directors of the Company is schedule to meet on Saturday 27th June 2020 at Vadodara Inter alia, to consider and approve, the audited Financial Results of the Company for the quarter and year ended on 31st March 2020 and to transact other business ZENITH FIBRES LTD.-$ - 514266 - Certificate Issued Under Regulations 40 (9)&40(10)
Dear sir Kindly find enclosed herewith the certificate issues by pcs ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Dear Sir Pursuant to Regulation30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 we hereby inform you that the company has received the resignation letter dated 22nd May, 2020 from Mr. S.S Iyer, CEO of the company due to health issue and will be relived from service by end of May 2020. We enclosed herewith resignation letter received from Mr. S.S Iyer. This is for your kind information.