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Year archive

Zenith Exports Ltd. — 2019 filings

All 73 regulatory filings released by Zenith Exports Ltd. (ZENITHEXPO) in 2019, sourced directly from the official regulator.

73 Filings
2019 Period
2019 filings (73)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
With reference to above captioned subject and pursuant to Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and NSE & BSE ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Disclosure of Related Party Transactions ....
Regulatory Filings
2019-12-09 English
Related Party Transactions
Regulatory Filings
2019-12-09 English
Price movement
Regulatory Filings
2019-12-02 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-12-02 English
Financial Result Updates
Regulatory Filings
2019-11-12 English
Outcome of Board Meeting
Regulatory Filings
2019-11-12 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, as amended, it is hereby informed that the Unaudited Standalone Financial Results ....
Regulatory Filings
2019-11-12 English
Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 12th November, 2019 which commenced at 11:00 a.m. and concluded at 01:50 P.M. has inter- ....
Regulatory Filings
2019-11-12 English
Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 12th November, 2019 which commenced at 11:00 a.m. and concluded at 01:50 P.M. has inter- ....
Regulatory Filings
2019-11-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-22 English
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....
Regulatory Filings
2019-10-22 English
Compliance Certificate for the period ended September, 2019 under Regulation 7(3) of SEBI (LODR) Regulations, 2015 certifying physical & electronic transfer facility.
Regulatory Filings
2019-10-16 English
With reference to above captioned subject and pursuant to Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and NSE & BSE ....
Regulatory Filings
2019-10-12 English
Trading Window
Regulatory Filings
2019-10-12 English
Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations Disclosure Requirements) Regulations'2015 for the half year ended 30/09/2019, issued by ....
Regulatory Filings
2019-10-04 English
we wish to inform you that the 37th Annual General Meeting of the Shareholders of Zenith Exports Limited was duly convened, held and conducted on Tuesday the 24th September'2019 at 11:30 ....
Regulatory Filings
2019-09-26 English
Updates
Regulatory Filings
2019-09-26 English
In terms of the Provisions of the Regulation 30 read with Part A, Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation'2015, ..
Regulatory Filings
2019-09-24 English
Shareholders meeting
Regulatory Filings
2019-09-24 English
Reply to Clarification Sought
Board/Management Information
2019-09-06 English
This is to inform you that the Thirty-Seventh (37th AGM) Annual General Meeting of the Members of ZENITH EXPORTS LIMITED will be held on Tuesday, the 24th day of September'2019, at 11:30 ....
Regulatory Filings
2019-09-02 English
In terms of Regulation 47 and other provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation'2015, we enclose herewith the Newspaper ....
Regulatory Filings
2019-08-20 English
Updates
Regulatory Filings
2019-08-20 English
Please note that 17th September, 2019 has been fixed as cut-off date for the purpose of determining the members entitled for E-Voting in the Annual General Meeting.
Regulatory Filings
2019-08-19 English
This is to inform you that the Board of Directors of the Company in their Meeting held on 12th August'2019 have decided to - 1)Convene 37th Annual General Meeting of the Company ....
Regulatory Filings
2019-08-19 English
AGM/Book Closure
Regulatory Filings
2019-08-19 English
Shareholders meeting
Regulatory Filings
2019-08-19 English
This is to inform you that the Board of Directors of the Company in their Meeting held on 12th August'2019 have decided to - 1) Convene 37th Annual General Meeting of the Company ....
Regulatory Filings
2019-08-19 English
Shareholders meeting
Regulatory Filings
2019-08-19 English
Zenith Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 24, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-14 English
Appointment
Board/Management Information
2019-08-12 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting ....
Regulatory Filings
2019-08-12 English
Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 12th August, 2019 which commenced at 11:30 a.m. and concluded at 04:30 P.M. has inter- alia ....
Regulatory Filings
2019-08-12 English
Outcome of Board Meeting
Regulatory Filings
2019-08-12 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, Please find attached herewith Unaudited Standalone Financial Results prepared ....
Regulatory Filings
2019-08-12 English
Financial Result Updates
Regulatory Filings
2019-08-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-26 English
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2019-07-26 English
Trading Window
Regulatory Filings
2019-07-01 English
With reference to above captioned subject and pursuant to Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading ....
Regulatory Filings
2019-07-01 English
Resignation
Regulatory Filings
2019-06-28 English
Pursuant of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sampat Mal Daga (DIN: 02438798), Non-Executive ....
Regulatory Filings
2019-06-28 English
Related Party Transactions
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transactions for the ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Financial Result Updates
Regulatory Filings
2019-05-28 English
Pursuant to Regulation 30 & 33 of the SEBI LODR Regulations'2015,it is hereby informed that Board of Directors at their Meeting held on Tuesday, 28th day of May'2019, approved and taken ....
Regulatory Filings
2019-05-28 English
Outcome of Board Meeting
Regulatory Filings
2019-05-28 English
Please note that the Board of Directors of the Company at its Meeting held today i.e. on 28th May, 2019 which commenced at 11:30 a.m. and concluded 04.45 P.M. has inter alia transacted ....
Regulatory Filings
2019-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
Price movement
Regulatory Filings
2019-05-14 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-05-14 English
Updates
Regulatory Filings
2019-05-11 English
We would like to inform you that our Company i.e. Zenith Exports Limited is not a Large Corporate (LC) as per the applicability criteria given under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 .
Regulatory Filings
2019-05-11 English
We would like to inform you that the Email Id of the Company has been changed from [email protected] to [email protected] You are requested to take note of the ....
Regulatory Filings
2019-05-11 English
Updates
Regulatory Filings
2019-05-11 English
Trading Window
Regulatory Filings
2019-05-06 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-06 English
In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of ....
Regulatory Filings
2019-05-06 English
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....
Regulatory Filings
2019-05-06 English
Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations Disclosure Requirements) Regulations'2015 for the half year ended 31/03/2019, issued by ....
Regulatory Filings
2019-04-11 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, we are sending herewith a Certificate, duly signed by C.B. Management Services ....
Regulatory Filings
2019-04-08 English
Resignation
Board/Management Information
2019-02-15 English
Resignation
Board/Management Information
2019-02-15 English
Credit Rating
Regulatory Filings
2019-02-14 English
Appointment
Board/Management Information
2019-02-13 English
Appointment
Board/Management Information
2019-02-13 English
Financial Result Updates
Regulatory Filings
2019-02-13 English
Outcome of Board Meeting
Regulatory Filings
2019-02-13 English
Trading Window
Regulatory Filings
2019-02-01 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-01 English