Updates on Outcome of AGM
Zenith Fibres Ltd has submitted to BSE a copy of the minutes of the 26th Annual General Meeting (AGM) of the Company held on September 29, 2015.14-10-2015
14-10-2015
Payment of Dividend
Zenith Fibres Ltd has informed BSE that the dividend @ Rs. 2.50 per equity share of Rs. 10/- each, declared at the 26th Annual General Meeting of the Company on September 29, 2015 will be paid to its shareholders through ECS / NEFT and by dividend warrant, as the case may be, by October 15, 2015.05-10-2015
Declaration of Voting Results
Zenith Fibres Ltd has informed BSE regarding the results of the votes cast through remote e-voting and ballot at the 26th Annual General Meeting of the Company held on September 29, 2015.03-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Zenith Fibres Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.03-10-2015
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, 2015 to September 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.10-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Zenith Fibres Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.08-08-2015
Closure of Trading Window
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company is scheduled to meet on August 08, 2015, inter alia, to consider and take on record unaudited financial results for the quarter ended June 30, 2015.Further, the trading window under SEBI (Prohibition of insider Trading) Rules 2015 will remain closed from August 01, 2015 till closing hours of business on August 11, 2015.27-07-2015
Shareholding Pattern For June 30, 2015
Zenith Fibres Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.21-07-2015
Code of Conduct of Fair Disclosure
Zenith Fibres Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.12-06-2015
Board recommends Dividend
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended Dividend of 25% for Financial Year 2014-15.30-05-2015