ZENITH FIBRES LTD.-$ - 514266 - Un Audited Financial Results For The Period Ended On 30.09.2023
kindly find enclosed unaudited financial results with limited review report for the period ended on 30.09.202304-11-2023
04-11-2023
ZENITH FIBRES LTD.-$ - 514266 - Appointment of Company Secretary and Compliance Officer
The board on 4th November 2023 appointed Mrs Dharti Bhavsar as company Secretary and compliance officer w.e.f 22nd November 202304-11-2023
ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Outcome for Outcome Of Board Meeting Held On 4.11.2023
Kindly find enclosed outcome of board meeting held on 4.11.202304-11-2023
ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meeting To Be Held On 04Th November 2023
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Please be informed that the board meeting to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2023 will be held on 04th November 202327-10-2023
ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Kindly find enclosed resignation letter of company secretary and compliance officer14-10-2023
ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Change in Management
Kindly find enclosed resignation letter of company Secretary14-10-2023
ZENITH FIBRES LTD.-$ - 514266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find enclosed the certificate received from RTA for the Compliance under Regulation 74(5) of SEBI(DP) Regulation 201811-10-2023
ZENITH FIBRES LTD.-$ - 514266 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Kindly find enclosed scrutinizers report for the 34th AGM held on 29.09.202301-10-2023
ZENITH FIBRES LTD.-$ - 514266 - Closure of Trading Window
This is to inform you that the trading window for the designated person and their immediate relative will be closed from 1st October 2023 till completion of 48 hrs after the declaration of unaudited financial results of the quarter and half year ended on 30th September 2023 are approved by the board and submitted same to the stock exchange29-09-2023
ZENITH FIBRES LTD.-$ - 514266 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Kindly find enclosed the proceedings of the 34th AGM held on 29th September 202329-09-2023