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ZENITH FIBRES LTD.-$ - 514266 - Result Of Postal Ballot And E-Voting

 Dear Sir/Madam, Kindly find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated 12th June, 2019. Based on the Scrutinizer's Report, we wish to inform you that the special resolutions mentioned in the said Postal Ballot Notice have been passed by the Members of the Company with requisite majority on 10th June, 2019 i.e. the last date of receipt of Postal Ballot Forms and E-voting. The result along with Scrutinizer's Report is also available on the Company. Kindly take the above on record.
12-06-2019
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Zenith Fibres Ltd - 514266 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Rungta & Others
11-06-2019
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Zenith Fibres Ltd - 514266 - Post Buyback Public Announcement

 Saffron Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Post Buyback Public Announcement for the attention of the Shareholders / Beneficial Owners of Equity Shares of Zenith Fibres Ltd ("Target Company").
11-06-2019
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Zenith Fibres Ltd - 514266 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm UPENDRA C. SHUKLA 4 Name of the Certifying Individual UPENDRA C. SHUKLA 5Membership TypeFCS 6 Membership Number 2727 7 CP No. 1654 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
29-05-2019
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Zenith Fibres Ltd - 514266 - Board recommends Dividend

 Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommended a dividend of 10% i.e. Re. 1/- per equity share of Rs. 10/- each for the financial year 2018-19, subject to approval of members of the company at the ensuing Annual General Meeting.
24-05-2019
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Zenith Fibres Ltd - 514266 - Audited Financial Statements For The Quarter And Year Ended On 31St March, 2019

 Kindly find enclosed Audited Financial Statements for the quarter and year ended on 31st March, 2019
24-05-2019
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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 24th of May, 2019 inter alia, has approved: 1. Resignation of Shri Abhishake Rungta, as Director with immediate effect. 2. Approved Audited Financial Statements for the quarter and year ended on 31st March, 2019 with unmodified report from the Auditor. 3. 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 Annual General Meeting
24-05-2019
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Annual report for Zenith Fibres Ltd. for FY-2019
24-05-2019
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Zenith Fibres Ltd - 514266 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayZENITH FIBRES LTD.-$ 2CINL17120MH1989PLC054580 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Siddhi Shah Designation: Company Secretary EmailId: cs.shah@zenithfibres.com Name of the Chief Financial Officer: Pratip Patel Designation: CFO EmailId: cfo@zenithfibres.com Date: 20/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-05-2019
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Zenith Fibres Ltd - 514266 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We wish to inform you that Shri Abhishake Rungta (DIN: 00053730), has vide his letter dated 15th May, 2019 (copy attached), tendered his resignation as Director of the Company with immediate effect
16-05-2019
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