Zenith Fibres Ltd - 514266 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 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, 2020 until the second trading day after the unaudited financial results of the Company for the quarter ended on 31st December, 2019 are approved by the Board of Directors of the Company and filed with the Stock Exchanges 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, 2020 until the second trading day after the unaudited financial results of the Company for the quarter ended on 31st December, 2019 are approved by the Board of Directors of the Company and filed with the Stock Exchanges ZENITH FIBRES LTD.-$ - 514266 - Result For The Quarter And Half Year Ended On 30Th Sep 2019
This is to inform you that the Board of Directors in its meeting held today, the 11th November, 2019, inter alia, Approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2019 alongwith report dated 11th November, 2019 on the limited review of the said results carried out by the Statutory Auditors. ZENITH FIBRES LTD.-$ - 514266 - Outcome of Board Meeting
This is to inform you that the Board of Directors in its meeting held today, the 11th November, 2019, inter alia, has: 1. Approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2019 alongwith report dated 11th November, 2019 on the limited review of the said results carried out by the Statutory Auditors. 2. Accepted resignation of Mr. Pratip Patel Zenith Fibres Ltd - 514266 - Board Meeting Intimation for Board Meeting To Be Held On 11Th November, 2019
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Monday the 11th November, 2019 at Vadodara, inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2019 ZENITH FIBRES LTD.-$ - 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, 2019 issued by practicing Company secretary. ZENITH FIBRES LTD.-$ - 514266 - Shareholding for the Period Ended September 30, 2019
Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 and half year ended 30th September, 2019, received from M/s. Universal Capital Securities Pvt Ltd. Registrar and Share Transfer Agent of our Company. Zenith Fibres Ltd - 514266 - Statement Of Investor Complaints For The Quarter Ended September 2019
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