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Zenith Fibres Ltd - 514266 - Board Meeting Intimation for Consider And Approve, The Unaudited Financial Results Of The Company For The Quarter Ended On 31St December, 2018.

ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2018. Further, in this regard, this is to inform you that the trading window for dealing in the shares of the Company by its Directors, designated Employees and their immediate relatives shall remain closed from 08th February, 2019 till the business closing hours on 16th February, 2019 as per the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015.
08-02-2019
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Zenith Fibres Ltd - 514266 - Cancellation of Board Meeting

The Board Meeting to be held on 08/02/2019 Stands Cancelled.
07-02-2019
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ZENITH FIBRES LTD.-$ - 514266 - Closure of Trading Window

The meeting of Board of Directors of Zenith Fibres Limited is scheduled to be held on Friday, 08th February, 2019 at Hotel JW Marriott, Executive Lounge, 17th Floor, Near Sahar Airport, Andheri, Mumbai 400099 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2018. Further, in this regard, this is to inform you that the trading window for dealing in the shares of the Company by its Directors, designated Employees and their immediate relatives shall remain closed from 01st February, 2019 till the business closing hours on 09th February, 2019 as per the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015
30-01-2019
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ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meeting To Be Held On 08Th February, 2019

ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve The meeting of Board of Directors of Zenith Fibres Limited is scheduled to be held on Friday, 08th February, 2019 at Hotel JW Marriott, Executive Lounge, 17th Floor, Near Sahar Airport, Andheri, Mumbai 400099 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2018. Further, in this regard, this is to inform you that the trading window for dealing in the shares of the Company by its Directors, designated Employees and their immediate relatives shall remain closed from 01st February, 2019 till the business closing hours on 09th February, 2019 as per the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015
30-01-2019
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Zenith Fibres Ltd - 514266 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 0110 Name of the Signatory :- SIDDHI SHAHDesignation :- Company Secretary and Compliance Officer
08-01-2019
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Zenith Fibres Ltd - 514266 - Shareholding for the Period Ended December 31, 2018

Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
08-01-2019
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Outcome of Board Meeting

This is to inform you that the Board of Directors in its meeting held today, the 12th November, 2018, inter alia, has: 1. Approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2018 alongwith report dated 12th November,2018 on the limited review of the said results carried out by the Statutory Auditors....
12-11-2018
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Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2018

Kindly find enclosed un-audited financial results for quarter and half year ended on 30th September, 2018 with limited review report.
12-11-2018
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Closure of Trading Window

This is to inform you that the trading window for dealing in the shares of the Company by its Directors, designated Employees and their immediate relatives shall remain closed from 05th November, 2018 till the business closing hours on 13th November, 2018 as per the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015
30-10-2018
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Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September,2018

ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Un-audited financial results for the quarter and half year ended on 30th September,2018
30-10-2018
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