Change in Directorate
This is to inform you that the Board of Directors in its meeting held today, the 11th November, 2017, inter alia, has: 1. Accepted the resignation of Ms. Shraddha Mookim as Independent Director of the company. 2. Appointed Ms. Rashmi S. Desai as Independent Director of the Company. Approved Un-Audited Financial Statements For The Quarter And Half Year Ended On 30Th September, 2017
kindly find enclosed approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2017 along with the limited review of the said results carried out by the Statutory Auditors. Outcome of Board Meeting
The Board of Directors in its meeting held today, the 11th November, 2017, inter alia, has: 1. Approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2017 along with the limited review of the said results carried out by the Statutory Auditors. 2. Accepted the resignation of Ms. Shraddha Mookim as Independent Director of the company. 3. Appointed Ms. Rashmi S. Desai as Independent Director of the Company. Closure of Trading Window
This is to inform you that the Board meeting will be held on 11th November, 2017. In this regard, the trading window for dealing in the shares of the Company by its Directors, designated Employees and their immediate relatives shall remain closed from 4th November, 2017 till the business closing hours on 13th November, 2017 as per the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015. Board Meeting Rescheduled
This is with reference to letter dated 26th October, 2017 regarding Board of Directors' meeting to be held on 9th November, 2017. Due to extenuating circumstances the meeting is being rescheduled to be held on 11th November, 2017 at Hotel JW Marriott, Executive Lounge 17th Floor, Near Sahar Airport, Andheri, Mumbai 400099 to consider and approve the unaudited financial results for the quarter and half year ended on 30th September 2017; Board Meeting To Be Held On 09Th November,2017
The Board Meeting of the Company will be held on 09th November 2017 at Mumbai Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
please find enclosed Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
please find enclosed Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) and (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Certificate dated 16th October,2017 issued by Mr. U. C. Shukla Practicing Company Secretary. Shareholding for the Period Ended September 30, 2017
Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here