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ZENITH FIBRES LTD.-$ - 514266 - Compliance Certificate For The Quarter And Year Ended On 31St March, 2020

 This certificate is given as required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to certify that for the Year Ended on 31st March, 2020, all activities of Zenith Fibres Limited in relation to Physical and Electronic Share Transfer Facility are maintained by Registrar and Share Transfer Agent registered with the Board. The Registrar and Share Transfer Agents are: Universal Capital Securities Pvt. Ltd. having address at: 21, Shakil Niwas, Opp. Satya Saibaba Temple, Mahakali Caves Road, Andhri (E) Mumbai-400093. Their registration no. with SEBI is INR000004082. Please acknowledge receipt.
21-05-2020
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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 31st March, 2020, received from M/s. Universal Capital Securities Pvt Ltd. Registrar and Share Transfer Agent of our Company
21-05-2020
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ZENITH FIBRES LTD.-$ - 514266 - Statement Of Investor Complaints For The Quarter Ended March 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
15-05-2020
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ZENITH FIBRES LTD.-$ - 514266 - Shareholding for the Period Ended March 31, 2020

 Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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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 April, 2020 until the second trading day after the audited financial results of the Company for the quarter and year ending 31st March, 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. Thank you Regards Sd/- Siddhi Shah Company Secretary
31-03-2020
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Zenith Fibres Ltd - 514266 - Un Audited Financial Results For The Quarter Ended On 31St December 2019

 Approved un-audited Financial Statements for the quarter ended on 31st December, 2019 alongwith report dated 13th February, 2020 on the limited review of the said results carried out by the Statutory Auditors
13-02-2020
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Zenith Fibres Ltd - 514266 - Outcome Of Board Meeting

 This is to inform you that the Board of Directors in its meeting held today, the 13th February, 2020 inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 31st December, 2019 alongwith report dated 13th February, 2020 on the limited review of the said results carried out by the Statutory Auditors. 2. Subject to approval by the members Mr. Sanjeev Rungta is reappointed as Whole time Director for five years w.e.f 01st April, 2020 3. Appointed Mr. Aman Rungta as Additional Director w.e.f 01st April, 2020
13-02-2020
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ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meeting To Be Held On 13Th Feb 2020

 ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Thursday the 13th February, 2020 at Vadodara, inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 31st December, 2019
01-02-2020
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ZENITH FIBRES LTD.-$ - 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 enclosed:
16-01-2020
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ZENITH FIBRES LTD.-$ - 514266 - Shareholding for the Period Ended December 31, 2019

 Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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