Outcome of Board Meeting (AGM on July 27, 2012)
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting May 28, 2012, inter alia, has : 1. Has convened 23rd AGM on July 27, 2012.2. Dr. S R Vengsarker was appointed as Director. Board recommends Dividend
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended Dividend of 20% for Financial Year 2011-12. Financial Results for March 31, 2012
Zenith Fibres Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. 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 28, 2012, inter alia, to consider the following:1. Finalization of accounts for the financial year ended March 31, 2012,2. To recommend dividend, if any, 3. To Convene the 23rd Annual General Meeting of the members of the Company,4. To take on record and publish audited results for the financial year ended March 31, 2012. Updates on Outcome of AGM
Zenith Fibres Ltd has submitted to BSE a copy of the Minutes of the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com). Financial Results for Dec 31, 2011
Zenith Fibres Ltd has informed BSE about the Financial Results for the period ended December 31, 2011. Limited Review for the quarter ended Sep 30, 2011
Zenith Fibres Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2011. Financial Results for Sep 30, 2011
Zenith Fibres Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011. Outcome of AGM
Zenith Fibres Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011, have declared a dividend of 15% for 2010-11. Accordingly, a dividend @ Rs. 1.50 will be payable per fully paid equity share of Rs. 10/-.