Resignation of Company Secretary
Zenith Fibres Ltd has informed BSE that Mr. Bankim Purohit has resigned as Company Secretary of the Company with effect from August 01, 2011.21-09-2011
21-09-2011
Result of Postal Ballot
Zenith Fibres Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the Ordinary resolution u/s 293 (1)(e) of the Companies Act, 1956 enabling the Board of Directors to give/make contribution to charitable/benevolent funds exceeding the prescribed limit subject to a limit of Rs. 50,00,000/- per annum.21-09-2011
Limited Review for the quarter ended June 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 June 30, 2011.31-08-2011
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 September 24, 2011 to September 29, 2011 (both days inclusive) for the purpose of Payment of Dividend.25-08-2011
Board recommends Dividend
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2011, has:1. Recommended a Dividend of 15% for the financial year 2010-11 (Rs. 1.50 per equity share of Rs. 10/- each).2. Convened the 22nd Annual General Meeting on September 29, 2011.01-08-2011
Financial Results for June 30, 2011
Zenith Fibres Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.01-08-2011
Board Meeting on July 30, 2011
Zenith Fibres Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2011, inter alia, to consider the following;1. Unaudited financial results for the 1st quarter ended June 30, 2011.2. Finalization of accounts for the financial year ended March 31, 2011.3. Recommended dividend, if any, for 2010-11 (previous year the Company paid a dividend of 15%).19-07-2011
Resignation of Director
Zenith Fibres Ltd has informed BSE that Mr. C. I. Gandhi has resigned as Director of the Company with effect from June 13, 2011.15-07-2011
Limited Review for the quarter ended March 31, 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 March 31, 2011.06-06-2011
Financial Results for Mar 31, 2011
Zenith Fibres Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.13-04-2011