ZENITH FIBRES LTD.-$ - 514266 - Board to consider Dividend
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company is scheduled to meet on May 24, 2019, inter alia, to consider:1. Approval of Audited Financial Results for the quarter and year ended on March 31, 20192. To consider dividend if any. ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meeting To Be Held On 24Th May 2019
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results for the quarter and year ended on 31st March 2019 2) To consider dividend if any; The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find enclosed herewith copies of the Postal Ballot Notice of Zenith Fibres Limited dated 09th May, 2019 published in Newspapers. Zenith Fibres Ltd - 514266 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI LODR, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form dispatched to the members for seeking approval of the members. The Postal Ballot Notice, along with other relevant documents, are sent to all the Shareholders whose names appear in the Register of Members/ List of Beneficial Owners as on 12th April, 2019 (Cut-off date), seeking their approval as set out in the Postal Ballot Notice. The Company is offering e-voting facility to its members for which it has availed the services of the Central Depository Services (India) Ltd. (CDSL). The voting through Postal Ballot and through e-voting will commence from Saturday 11th May, 2019(09:00 a.m.) and shall end on Monday, 10th June, 2019 (05:00 p.m.). The results of the Postal Ballot will be announced on or before Thursday, June 13th June, 2019. Zenith Fibres Ltd - 514266 - Letter of Offer
Saffron Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Letter of Offer to the Equity Shareholder(s) of Zenith Fibres Ltd ("the Company"). Zenith Fibres Ltd - 514266 - Updates on Buyback Offer
Saffron Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Calendar of Events to the Equity Shareholder(s) of Zenith Fibres Ltd ("the Company"). ZENITH FIBRES LTD.-$ - 514266 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
In reference to the above captioned regulation, kindly find enclosed certificate dated April 22, 2019 received from M/s. Universal Capital Securities Pvt Ltd, Registrar and Share Transfer Agent (RTA) of our company as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants)Regulations, 2018 for the quarter ended March 31, 2019. We request you to kindly take note of the above in your records. 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 31st March, 2019 issued by practicing Company secretary Zenith Fibres Ltd - 514266 - Compliance Certificate As Per Regulation 7(3)
kindly find enclosed compliance certificate as per regulation 7(3) of LODR Regulation ZENITH FIBRES LTD.-$ - 514266 - Shareholding for the Period Ended March 31, 2019
Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here