Updates on Outcome of AGM
Zenith Fibres Ltd has submitted to BSE a copy of the proceedings of the 24th Annual General Meeting held on July 29, 2013.24-09-2013
24-09-2013
Disclosure of Voting results of AGM (Clause 35A)
Zenith Fibres Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting of the Company held on July 29, 2013, under Clause 35A.30-07-2013
Financial Results & Limited Review for June 30, 2013
Zenith Fibres Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.29-07-2013
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 July 22, 2013 to July 29, 2013 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on July 29, 2013.03-06-2013
Auditors Report for March 31, 2013
Zenith Fibres Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013.31-05-2013
Board recommends Dividend
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has recommended Dividend of 20% for Financial Year 2012-13.25-05-2013
Financial Results for March 31, 2013 (Audited)
Zenith Fibres Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.25-05-2013
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 25, 2013, inter alia, to consider the following;1. To Finalize the accounts for the financial year ended March 31, 2013;2. To recommend dividend, if any. In previous year the Company had declared a dividend of 20%);3. To Convene the 24th Annual General Meeting of the members of the Company;...02-05-2013
Limited Review for Dec 31, 2012
Zenith Fibres Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012.13-02-2013