Compliance Certificate Pursuant To Regulation 40(9) From PCS
Kindly find enclosed certificate from PCS pursuant to Regulation 40(9)for half year ended on 30th Sep. 201816-10-2018
16-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- SIDDHI SHAHDesignation :- Company Secretary and Compliance Officer12-10-2018
Shareholding for the Period Ended September 30, 2018
Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here12-10-2018
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR)REGULATIONS,2015
Kindly find enclosed compliance Certificate under Regulation 7(3) OF SEBI (LODR)Regulations 201509-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details regarding the revised copy of voting results in specified format as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with revised copy of the scrutinizers report attached herewith05-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zenith Fibres Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details regarding the voting results in specified format as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 is attached herewith alongwith the scrutinizers report.29-09-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 29th Annual General Meeting of the Company held on 28th September, 2018 at Mumbai29-09-2018
The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Friday, 22Nd September, 2018 To Friday, 28Th September, 2018
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd September, 2018 to Friday, 28th September, 2018, (both days inclusive) for the purpose of the 29th Annual General Meeting and ascertaining entitlement of dividend for 2017-18, if declared at the AGM.31-08-2018
29Th Annual General Meeting To Be Held On 28Th September,2018
This is to inform you that: 1) The 29th Annual General Meeting of the members of the Company has been scheduled on Friday, the 28th September, 2018. 2) Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd September, 2018 to Friday, 28th September, 2018, (both days inclusive) for the...31-08-2018