ZENITH FIBRES LTD.-$ - 514266 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Year ended 31st March, 202329-05-2023
29-05-2023
ZENITH FIBRES LTD.-$ - 514266 - Letter To Shareholders For Updating Their PAN, KYC Details And Nomination Details.
Letter To Shareholders For Updating Their PAN, KYC Details And Nomination Details.29-05-2023
ZENITH FIBRES LTD.-$ - 514266 - Corporate Action-Board to consider Dividend
Board Recommended dividend of 15% i.e. Rs 1.5/-per equity shares of Rs. 10/-each for the financial year 2022-23 subject to approval of members of the company at the ensuing Annual General Meeting.26-05-2023
ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith a copy of Audited financial results for the quarter and year ended on 31.03.2023 published in English and vernacular language (Marathi) newspapers25-05-2023
ZENITH FIBRES LTD.-$ - 514266 - Disclosure Under Regu 30 Read With Regulation 31A Of The SEBI (LODR) Regulations, 2015
we hereby inform you that the Board of Directors of the Company in their meeting held Yesterday considered Request for reclassification of promoter group25-05-2023
ZENITH FIBRES LTD.-$ - 514266 - Audited Financial Statements For The Quarter And Year Ended On 31St March, 2023
This is to inform you that the Board of Directors in its meeting held today, the 24th of May, 2023 inter alia, has approved Audited Financial Statements for the quarter and year ended on 31st March, 2023 Further, We would like to state that Surendra Modiani & Associates, Statutory Auditors of the Company, have issued Audit Reports with an unmodified opinion on the above-mentioned audited financial results.24-05-2023
ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors in its meeting held today, the 24th of May, 2023 inter alia, has approved 1. Audited Financial Statements for the quarter and year ended on 31st March, 2023 Further, We would like to state that Surendra Modiani & Associates, Statutory Auditors of the Company, have issued Audit Reports with an unmodified opinion on the above-mentioned audited financial results. 2. Recommended dividend of 15% i.e. Rs 1.5/-per equity shares of Rs. 10/-each for the financial year 2022-23 subject to approval of members of the company at the ensuing Annual General Meeting. 3. 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, 201524-05-2023
ZENITH FIBRES LTD.-$ - 514266 - Intimation Regarding Request Letters Received From Members Of The Promoter'S For Reclassification From The 'Promoter And Promoter Group' Category To 'Public' Category
This is to inform that the Company has received request letters dated 17th May, 2023 from the following members belonging to the Promoter and Promoter Group of the Company for their reclassification from the 'Promoter and Promoter Group' Category to 'Public' Category Sr No Name of Promoter and Promoter Group 1. Ms. Madhuridevi Rungta 2. Mr. Rajeev Rungta 3. Rajeev Rungta (HUF) 4. Ms. Vinita Rungta 5. Mr. Abhishake Rungta 6. Ms Purvi Rungta 7. Ashok Kumar Rungta HUF 8. Galaxy Dealers Pvt. Ltd. 9. Classic Steels Pvt. Ltd. 10. Vinita Investment Ltd The request will be reviewed and shall be considered by the Board of Directors of the Company in the forthcoming Board meeting to be held on 24th May 2023 in accordance with the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-05-2023
ZENITH FIBRES LTD.-$ - 514266 - Intimation Regarding Request Letters Received From Members Of The Promoter'S For Reclassification From The 'Promoter And Promoter Group'
This is to inform that the Company has received request letters dated 17th May, 2023 from the following members belonging to the Promoter and Promoter Group of the Company for their reclassification from the 'Promoter and Promoter Group' Category to 'Public' Category Sr No Name of Promoter and Promoter Group 1. Ms. Madhuridevi Rungta 2. Mr. Rajeev Rungta 3. Rajeev Rungta (HUF) 4. Ms. Vinita Rungta 5. Mr. Abhishake Rungta 6. Ms Purvi Rungta 7. Ashok Kumar Rungta HUF 8. Galaxy Dealers Pvt. Ltd. 9. Classic Steels Pvt. Ltd. 10. Vinita Investment Ltd The request will be reviewed and shall be considered by the Board of Directors of the Company in the forthcoming Board meeting to be held on 24th May 2023 in accordance with the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-05-2023