Zenith Fibres Ltd - 514266 - UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2019
Kindly find enclosed Un-Audited Financial Results with limited review Report14-08-2019
14-08-2019
Zenith Fibres Ltd - 514266 - Outcome of Board Meeting
This is to inform you that the Board of Directors in its meeting held today, the 14th August, 2019, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 30th June, 2018 alongwith report dated 14th August, 2019 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 2018-19 3. Finalize 30th Annual General Meeting to be held on 27th September,201914-08-2019
ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meeting To Be Held On 14Th August 2019
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the Board of Directors of the Company is scheduled to meet on Wednesday the 14th August 2019 at Mumbai, inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2019 The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 201505-08-2019
Zenith Fibres Ltd - 514266 - Shareholding for the Period Ended June 30, 2019
Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
Zenith Fibres Ltd - 514266 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SIDDHI SHAHDesignation :- Company Secretary and Compliance Officer12-07-2019
ZENITH FIBRES LTD.-$ - 514266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Kindly find enclosed Certificate under Reg 74(5) of SEBI (DP) Regulations,2018 for the quarter ended on June 201909-07-2019
ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find enclosed notice published in newspaper for transfer of shares in physical mode in terms of the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/ P/2018/139 dated November 6, 2018 published on 28th June in Financial Express and Mumbai Lakshadeep01-07-2019
ZENITH FIBRES LTD.-$ - 514266 - Closure of Trading Window
Dear Sirs, 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, 2019 until the second trading day after the unaudited financial results of the Company for the quarter ended 30th June, 2019 are approved by the Board of Directors of the Company and filed with the Stock Exchanges01-07-2019
Zenith Fibres Ltd - 514266 - Corporate Action-Buy back
we are enclosing herewith the particulars of the security certificates/equity shares extinguished/destroyed in accordance with regulation 11(iv) of the SEBI Regulations. Kindly take the same on your records and acknowledge the receipt of the same22-06-2019
ZENITH FIBRES LTD.-$ - 514266 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zenith Fibres Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here13-06-2019