Zenith Steel Pipes & Industries Ltd-$ - 531845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended 30th September, 2020 Zenith Steel Pipes & Industries Ltd-$ - 531845 - Shareholding for the Period Ended September 30, 2020
Zenith Steel Pipes & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Zenith Steel Pipes & Industries Ltd-$ - 531845 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suneel SullereDesignation :- Company Secretary and Compliance Officer Zenith Steel Pipes & Industries Ltd-$ - 531845 - Board Meeting Intimation for Meeting To Be Held On 23Rd October,2020
Zenith Steel Pipes & Industries Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd October, 2020 at 1st Floor, Dalamal House J. B. Marg, Nariman Point, Mumbai - 400021 to allot 1, 10, 00,000 equity shares of Rs 10/-each to be issued at a price of Rs. 10/- lo the Promoters Group Companies as per the Special Resolution passed by the members in the AGM and In-principle approval received from BSE & NSE. Zenith Steel Pipes & Industries Ltd-$ - 531845 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zenith Steel Pipes & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Zenith Steel Pipes & Industries Ltd-$ - 531845 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to regulation 44 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith the voting results of 58th Annual General Meeting (vide annexure-A) which commenced at 5:00 P.M. and concluded at 05:21 PM on 29th September 2020 through Video Conferencing / Other Audio Visual Means (VC/OAVM). The business of the meeting was transacted electronically Zenith Steel Pipes & Industries Ltd-$ - 531845 - Closure of Trading Window
This is to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, the Trading Window for dealing in the Securities of the Company shall remain closed from Thursday, October 01, 2020 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons covered under the code and shall remain closed till 48 hours after the declaration of Financial Results for the Quarter & Half Year ended September 30, 2020. Zenith Steel Pipes & Industries Ltd-$ - 531845 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with the applicable provisions of the Companies Act, 2013, General Circular No.14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020dated May 5, 2020, issued by Ministry of Corporate Affairs ("MCA'') the Company has conducted the 58th Annual General Meeting (AGM) on Tuesday, the 29th day of September, 2020 at 5.00 PM. through Video Conferencing/ Other Audio Visual Means VC / OAVM. Zenith Steel Pipes & Industries Ltd-$ - 531845 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper Advertisement publishing the Extracts of the Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2020 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 14th September, 2020. The aforesaid extract of the financial results are published on 16th September, 2020 in the following Newspapers: 1. Financial Express 2. Vritta Manas Zenith Steel Pipes & Industries Ltd-$ - 531845 - Financial Results For The Quarter Ended 30.06.2020
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today considered and approved, inter alia, the Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2020. Copy of Limited Review Report from Thakur, Vaidyanath Ayiar & Co. is enclosed.