ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of directors in its meeting held on 12th august 2023 proposed to appoint shri S.S Iyer as independent director w.e.f 1st April 2024 and Shri Vikram Somani as independent director w.e.f 1st October 2023 ZENITH FIBRES LTD.-$ - 514266 - Unaudited Financial Results For The Quartet Ended On 30.6.2023
please find enclosed unaudited financial results for the quarter ended on 30.6.2023 ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August 2023
1. Approved un-audited Financial Statements for the quarter ended on 30th June, 2023 along with report dated 12th August, 2023 on the limited review of the said results carried out by the Statutory Auditors. 2. Approved Board and corporate governance report for the financial year 2022-2023. 3. Approved to hold 34th Annual General Meeting on 29th September, 2023 4. Approved the request of Reclassification received from 'promoters & promoter group' to the 'public' category as per regulation 31a of SEBI (Listing Obligation and Disclosure Requirements) regulations, 2015. 5. Proposed Appointment of Shri S.S Iyer as Independent Director W.e.f 1st April 2024 6. Proposed Appointment of Shri Vikram Somani (DIN:00054310) as independent director w.e.f 1St October 2023 The meeting concluded at 2.05 p.m ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Consider And Approve Unaudited Financial Results For The Quarter Ended On 30Th June 2023
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Saturday the 12th August, 2023 inter alia, 1) To consider and approve unaudited Financial Results for the quarter ended on 30th June 2023 2) To reclassify the promoter and promoter group; Pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the company which was closed from 1st July, 2023, will re-open 48 hours after the declaration of the financial result The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ZENITH FIBRES LTD.-$ - 514266 - Change In Corporate Information
kindly be informed that the phone no of Registered office changed to 022-40153860. ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclosed herewith news paper publication published for sending notice to shareholder for shares liable to transfer in IEPF account ZENITH FIBRES LTD.-$ - 514266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find enclosed Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations issued by RTA for the quarter ended on 30.06.2023 ZENITH FIBRES LTD.-$ - 514266 - Closure of Trading Window
in terms of the code of internal procedure and conduct for regulating monitoring and reporting of trading by designated persons SEBI (prohibition of Insider trading) and circular issued by BSE, trading window for the purpose of dealing in securities of the company would be closed from 01st July 2023 till completion of 48hrs after the declaration of unaudited financial results for the quarter ended on 30th June 2023 are approved by board of directors of the company and filed with the stock exchange. During the said above period all(including your immediate relatives) are advised not to trade in the share of the company. ZENITH FIBRES LTD.-$ - 514266 - Reclassification From The 'Promoter And Promoter Group' Category To 'Public' Category Pursuant To Regulation 31A Of The SEBI (LODR) Regulations, 2015.
This is to inform that the Company has received request letters dated 17th May, 2023 from Ms. Madhuridevi Rungta, Mr. Rajeev Rungta, Rajeev Rungta (HUF), Ms. Vinita Rungta, Mr. Abhishake Rungta, Ms. Purvi Rungta, Ashok Kumar Rungta HUF, Galaxy Dealers Pvt. Ltd., Classic Steels Pvt. Ltd., Vinita Investment Ltd, members belonging to the Promoter and Promoter Group of the Company for their reclassification from the 'Promoter and Promoter Group' Category to 'Public' Category and board approved the resolution for reclassification on 24th May 2023. However, the Pan card copy has not reached us from Some of the Members due to which we are unable to file the application for the reclassification to the Stock Exchange. ZENITH FIBRES LTD.-$ - 514266 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have received intimation regarding Misplaced of share certificate for equity shares in the company as detailed below: Stop Transfer Date Folio No Name Certificate No. Distinctive No. No. of Shares Reason 21st June 2023 0008450 BABULAL SIREMAL 28134 2841401-2841500 100 Misplaced By Holder