Annual report for Zenith Fibres Ltd. for FY-2017
29-05-2017
Board recommends Dividend
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2017, inter alia, recommended Dividend of 20% for the Financial Year 2016-17.27-05-2017
Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 27th May, 2017 inter alia, has recommended a dividend of 20% i.e. Rs 2/-per equity shares of Rs.10/- each for the financial year 2016-17, subject to approval of members of the company at the ensuing Annual General Meeting. Thanking you, Yours faithfully, For Zenith Fibres Limited Siddhi Shah Company Secretary27-05-2017
Change in Directorate
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 27th May, 2017 inter alia, has Accepted the resignation of Dr. S.R. Vengsarker, Independent Director of the company, with immediate effect. Thanking you, Yours faithfully, For Zenith Fibres Limited Siddhi Shah Company Secretary27-05-2017
Financial Results For The Quarter And Year Ended On 31St March 2017
Dear Sir/Madam, Please find enclosed herewith audited Financial Results in the prescribed form for the quarter/year ended 31st March 2017. The results were approved by the Board in its Meeting held today i.e. 27th May, 2017. We are also enclosing Auditors' Report. We hereby state that the Statutory Auditors of the Company, M/s. Jain & Hindocha, Chartered Accountants, have issued the Audit Report with unmodified opinion....27-05-2017
Outcome of Board Meeting
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, 27th May, 2017 has: 1.Approved Audited Financial Statements for the quarter and year ended on 31st March 2017 with unmodified report from the Auditor; 2.Accepted the resignation of Dr. S.R. Vengsarker, Independent Director of the company, with immediate effect....27-05-2017
Board to consider Dividend
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company is scheduled to meet on May 27, 2017, inter alia, to:1. Consider and approve the audited financial results for the quarter and year ended March 31, 2017;2. recommend dividend, if any. (in the previous year the Company had declared a dividend of 30%).08-05-2017
Board Meeting To Be Held On 27Th May,2017
This is to inform you that the Board of Directors of the Company is scheduled to meet on Saturday, the 27th May, 2017 at Mumbai, inter alia, to: 1.consider and approve the audited financial results for the quarter and year ended 31st March, 2017; 2.recommend dividend, if any. (in the previous year the Company had declared a dividend of 30%); The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.08-05-2017
Statement Of Investor Complaints For The Quarter Ended March 2017
Statement of Investor Complaints under Regulation 13(3)of SEBI(LODR)Regulations, 2015.13-04-2017
Compliance Certificate For The Period Ended 31St March, 2017
We herewith submit Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2017 for the period ended 31st March, 2017.12-04-2017