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Zenith Fibres Ltd - 514266 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 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 07th October, 2019 from Mr. Pratip Patel, CFO of the company due to health issue and will be relived from service w.e.f 30th November,2019. We enclosed herewith resignation letter received from Mr. Pratip Patel. This is for your kind information
11-10-2019
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ZENITH FIBRES LTD.-$ - 514266 - Compliance Certificate Under Regulation 7(3) For The Quarter And Half Year Ended On 30Th Sept. 2019

 Kindly find enclosed Joint Compliance Certificate under Regulation 7(3) for the quarter and half year ended on 30th Sept. 2019
10-10-2019
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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 October, 2019 until the second trading day after the un-audited financial results of the Company for the quarter and half year ended on 30th September, 2019 are approved by the Board of Directors of the Company and filed with the Stock Exchanges.
30-09-2019
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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
30-09-2019
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ZENITH FIBRES LTD.-$ - 514266 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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.
28-09-2019
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ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 30th Annual General meeting of Zenith Fibres Limited held on 27th September, 2019 at Mumbai.
28-09-2019
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ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of advertisement related to notice of 30th AGM of the Company in English language newspaper and Marathi news paper.
06-09-2019
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ZENITH FIBRES LTD.-$ - 514266 - 30Th Annual General Meeting To Be Held On 27Th September 2019

 Kindly find enclosed herewith Notice of 30th Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 27th September, 2019 at 11.00 a.m. at Hotel Atithi, 77A/B Nehru Road, Ville Parle (East), Mumbai-400099,
30-08-2019
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Zenith Fibres Ltd - 514266 - Reg. 34 (1) Annual Report

 In accordance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2019
30-08-2019
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Zenith Fibres Ltd - 514266 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Saturday, 21St September, 2019 To Friday, 27Th September, 2019 Friday, (Both Days Inclusive

 This is to inform you that: 1) The 30th Annual General Meeting of the members of the Company has been scheduled on Friday, the 27th September, 2019. 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 Saturday, 21st September, 2019 to Friday, 27th September, 2019 Friday, (both days inclusive) for the purpose of the Annual General Meeting and ascertaining entitlement of dividend for 2018-19, if declared at the AGM. 3) Board has recommended a dividend of 10% i.e. Rs 1/-per equity shares of Rs.10/- each for the financial year 2018-19, subject to approval of members of the company at the ensuing 30th Annual General Meeting Kindly take the above on records.
27-08-2019
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