Updates on Outcome of AGM
Zenith Fibres Ltd has submitted to BSE a copy of the minutes of the 25th Annual General Meeting (AGM) of the Company held on July 30, 2014.16-10-2014
16-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Zenith Fibres Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on July 30, 2014, under Clause 35A.01-08-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.30-07-2014
Shareholding Pattern For June 30, 2014
Zenith Fibres Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.19-07-2014
Fixes Book Closure for Dividend
Zenith Fibres Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2014 to July 30, 2014 (both days inclusive) for the purpose of Payment of Dividend.16-06-2014
Board recommends Dividend
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended Dividend of 15% for financial Year 2013-14.29-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
Zenith Fibres Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.29-05-2014
Board to consider Dividend
Zenith Fibres Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider the following:1. To finalize the accounts for the financial year ended March 31, 2014.2. To recommend dividend, if any. (In the previous year the Company had declared a dividend of 20%)....13-05-2014
Shareholding Pattern For March 31, 2014
Zenith Fibres Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.17-04-2014