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 here Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015
we would like to intimate that M/s. Jain & Hindocha, Chartered accountants, have retired and M/s. Surendra Modiani & Associates (F.R.N. 126307W), Chartered Accountants have been appointed as the statutory Auditors of the Company in pursuance of Sec. 139 of the Companies Act, 2013 from conclusion of 28th Annual General Meeting till the conclusion of 33rd Annual General Meeting of the Company. Scrutinizer's Report
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 scrutinizer's report. Outcome of AGM
Pursuant to the provisions of Regulation 30 read with Schedule III Para a of Part a of SEBI (LODR) Regulations, 2015, please find enclosed summary of the proceedings of 28th Annual General meeting of Zenith Fibres Limited held on 29th September, 2017 at Mumbai. Appointment of Chief Financial Officer (CFO)
The Board of Directors in its meeting held today, the 09th September, 2017, inter alia, has appointed Mr. Bhadresh Mehta as CFO of the Company Un-Audited Financial Results For The Quarter Ended On 30.06.2017
Please find enclosed herewith un-audited Financial Results in the prescribed form for the quarter ended on 30th June 2017. The results were approved by the Board in its Meeting held today i.e. 09th September,2017. Outcome of Board Meeting
The Board of Directors in its meeting held today, the 09th September, 2017, inter alia, has: 1.Approved un-audited Financial Statements 2.Accepted the resignation of Mr. K.D. Sharma, CFO of the company. 3.Appointed Mr. Bhadresh Mehta as CFO of the Company. The Board Meeting Concluded at 5.30 p.m Outcome of Board Meeting
The Board of Directors in its meeting held today, the 09th September, 2017, inter alia, has: 1.Approved un-audited Financial Statements 2.Accepted the resignation of Mr. K.D. Sharma, CFO of the company. 3.Appointed Mr. Bhadresh Mehta as CFO of the Company. The Board Meeting Concluded at 5.30 p.m Closure of Trading Window
The trading window for dealing in the shares of the Company by its Directors, designated Employees and their immediate relatives shall remain closed from 2nd September, 2017 till the business closing hours on 11th September, 2017 Board Meeting To Be Held On 9Th September, 2017
The Board Meeting of Zenith Fibres Limited will be held on 09th Sept. 2017 at Mumbai