ZENITH FIBRES LTD.-$ - 514266 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 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, dated 2nd April, 2019 Trading Window for the purpose of dealing in the securities of the Company by its Directors, designated Employees and their immediate relatives has been closed until 48 hours after the declaration of Audited Financial Results by the Company for the year ended on 31st March, 2019. ZENITH FIBRES LTD.-$ - 514266 - Draft Letter of Offer
Saffron Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Draft Letter of Offer to the Equity Shareholder(s) of Zenith Fibres Ltd ("the Company"). Zenith Fibres Ltd - 514266 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find enclosed public announcement published in Financial Express,Jasatta and in Mumbai Lakshadeep on 2nd April 2019 ZENITH FIBRES LTD.-$ - 514266 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dheeraj Kumar Lohia ZENITH FIBRES LTD.-$ - 514266 - Buyback Offer
Saffron Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Public Announcement for the Attention of Equity Shareholders / Beneficial Owners of Equity Shares of Zenith Fibres Ltd ("Target Company") for Buyback of Equity Shares through Tender Offer. Zenith Fibres Ltd - 514266 - Certified True Copy Of Resolution For Buy Back Offer
This is to inform you that the Board of Directors in its meeting held on 30th of March, 2019 approved The buyback of upto 5,50,000(Five Lakh Fifty Thousand Only) Equity Shares of the Company (the 'Equity Shares') of the face value of Rs. 10 each constituting 12.44% of the fully paid-up Equity Share capital of the Company at a price of Rs 55/- per Equity Share aggregating to Rs. 30,250,000 (Rupees Three Crore Two Lakh Fifty Thousand only) representing 6.39% to the paid up capital and free reserves of the Company as on March 31, 2018 through the "Tender Offer" route as prescribed under the SEBI (Buy-Back of Securities) Regulations, 2018, as amended (the "Buyback Regulations") on a proportionate basis from the shareholders as on the record date, with this regard kindly find enclosed Certified true copy of resolution passed by the board ZENITH FIBRES LTD.-$ - 514266 - Corporate Action-Intimation of Buy back
This is to inform you that the Board of Directors in its meeting held today, the 30th of March, 2019 inter alia, has approved: 1. The buyback of upto 5,50,000(Five Lakh Fifty Thousand Only) Equity Shares of the Company (the 'Equity Shares') of the face value of Rs. 10 each constituting 12.44% of the fully paid-up Equity Share capital of the Company at a price of Rs 55/- per Equity Share aggregating to Rs. 30,250,000 (Rupees Three Crore Two Lakh Fifty Thousand only) representing 6.39% to the paid up capital and free reserves of the Company as on March 31, 2018 through the "Tender Offer" route as prescribed under the SEBI (Buy-Back of Securities) Regulations, 2018, as amended (the "Buyback Regulations") on a proportionate basis from the shareholders as on the record date, subject to regulatory compliances required under applicable laws ('Buyback Offer'). 2. The Board noted that the Promoters and/or members of the promoter group have indicated their intention to participation in the proposed buy back upto 5,46,106 number of shares. 3. Formation of Buyback Committee and delegated its powers to the Buyback Committee to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback. 4. Appointment of Merchant Banker, Registrar and Share transfer agent and other essential agencies for the Process of the Buyback Offer. ZENITH FIBRES LTD.-$ - 514266 - Record Date For Buy Back And Postal Ballot
This is to inform you that the Board of Directors in its meeting held today, the 30th of March, 2019 inter alia, has in compliance with regulation 42(2) of the LODR Regulations, fixed Friday, April 12, 2019 as the Record Date for the Buyback Offer and Postal ballot process Zenith Fibres Ltd - 514266 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors in its meeting held today, the 30th of March, 2019 inter alia, has approved Resignation of Shri Rajeev Rungta, as Director with immediate effect.