Un-Audited Financial Statements For The Quarter Ended On 30Th June, 2018
This is to inform you that the Board of Directors in its meeting held today, the 25th August, 2018, inter alia, has Approved un-audited Financial Statements for the quarter ended on 30th June, 2018 alongwith report dated 25.08.2018 on the limited review of the said results carried out by the Statutory Auditors. Outcome of Board Meeting
This is to inform you that the Board of Directors in its meeting held today, the 25th August, 2018, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 30th June, 2018 alongwith report dated 25.08.2018 on the limited review of the said results carried out by the Statutory Auditors. 2. Accepted appointment of Pratip Patel as CFO. Closure of Trading Window
The Board meeting to consider and approve unaudited financial results for the quarter ended on 30th June will be held on 25th August, 2018. 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 19th August, 2018 till the business closing hours on 27th August, 2018 as per the Code of Conduct adopted... Board Meeting Intimation for Consider And Approve, Unaudited Financial Results For The Quarter Ended On 30Th June, 2018.
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2018 ,inter alia, to consider and approve inter alia, the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2018. Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
We are pleased to inform you that from 1st August, 2018 we have shifted our Corporate Office as below: 103 'SYNERGY HOUSE', SUBHANPURA ROAD, VADODARA- 390023 TEL: +91-265-2283744 TEL-FAX: +91-265-2283743 EMAIL: baroda@zenithfibres.com URL: www.zenithfibres.com Kindly Communicate at the above Address and take note of the same. Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the Board Meeting scheduled to be held on 14th August, 2018 to consider and approve unaudited financial results for the quarter ended 30th June, 2018, besides transacting other businesses, is postponed due to unavoidable circumstances. The next date of meeting, when fixed, will be intimated to you shortly. Inconvenience caused to you is highly regretted Closure of Trading Window
The Board meeting to consider and approve unaudited financial results for the quarter ended on 30th June will be held on 14th August, 2018. In this regard, this is to inform you that the trading window for dealing in the shares of the Company by its Directors, designated Employees and their immediate relatives shall remain closed from 7th August, 2018 till the business closing hours on 16th August, 2018 as per the Code of Conduct adopted... Board Meeting Intimation for Board Meeting To Be Held On 14Th August,2018
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve unaudited financial results for the quarter ended on 30th June 2018 Shareholding for the Period Ended June 30, 2018
Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Officer