Fixes Book Closure for Dividend & AGM
Zenith Fibres Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Fixes Book Closure Dates From Saturday, The 23Rd September, 2017 To Friday, The 29Th September, 2017 For Payment Of Dividend For 2016-17
The Board of Directors in its meeting held today, the 12th August, 2017, inter alia, has Fixes book closure dates from Saturday, the 23rd September, 2017 to Friday, the 29th September, 2017 (both days inclusive), for the purpose of Annual General Meeting and payment of dividend for 2016-17, if approved at the ensuing 28th Annual General Meeting of the members of the Company. Outcome of Board Meeting
The Board of Directors in its meeting held today, the 12th August, 2017, inter alia fixed the date of 28th Annual General Meeting of the members of the Company on Friday, the 29th September, 2017 and book closure for payment of dividend for 2016-17 Outcome of Board Meeting
The Board of Directors in its meeting held today, the 12th August, 2017, inter alia fixed the date of 28th Annual General Meeting of the members of the Company on Friday, the 29th September, 2017 and book closure for payment of dividend for 2016-17 Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2017 Will Be Held On Or Before 14Th Sep.2017
The Board meeting of the Company will be held on or before 14th September 2017 as per SEBI Circular No CIR/CFD/FAC/62/2016 dated 5th July 2016, to consider and approve the unaudited financial results for the quarter ended on 30th June 2017 instead of 12th August 2017 Closure of Trading Window
The Board meeting to consider and approve unaudited financial results for the quarter ended on 30th June, 2017 will be held on 12th August, 2017. In this regard Trading window shall remain closed from 4th August 2017 till the business closing hours on 14th August, 2017 as per the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015. Board Meeting To Be Held On 12Th Aug 2017
The Board Meeting of Zenith Fibres Limited will be held on 12th Aug 2017 at Mumbai Revised Financial Results (In Prescribed Format Of Schedule III Of The Companies Act, 2013) For Year/Quartered Ended March 31, 2017 And Declaration Of Audit Qualifications With Unmodified Opinion
Enclosing herewith Revised Audited Financial Results for the year and quarter ended March 31, 2017 in the prescribed format of Schedule III of the Companies Act, 2013 and declaration of Audit Qualifications with unmodified opinion. Shareholding for the Period Ended June 30, 2017
Zenith Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints/Grievances For The Quarter Ended 30Th June, 2017
In terms of regulations 13(3) of SEBI (LODR) Regulations, 2015 please find attached the details of the Investor Complaints for the quarter ended 30th June, 2017