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Year archive

Zenith Exports Ltd. — 2023 filings

All 119 regulatory filings released by Zenith Exports Ltd. (ZENITHEXPO) in 2023, sourced directly from the official regulator.

119 Filings
2023 Period
2023 filings (119)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-28 English
Intimation of Closure of Trading Window in respect of Sale Purchase of Securities of the Company by the Directors or Designated Employees
Regulatory Filings
2023-12-28 English
Shareholders meeting
Regulatory Filings
2023-12-20 English
Pursuant to Regulations 44 of the SEBI ( Listing Obligation and Disclosure Requirements), Regulation, 2015 as amended we are enclosing herewith the voting result of the company for re-appointment ....
Regulatory Filings
2023-12-20 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended we are enclosing herewith the details of Postal Ballot.
Regulatory Filings
2023-12-20 English
This has reference to your announcement on BSE portal dated 29.11.2023 seeking clarification in significant price movement in the company securities across stock exchanges in the recent ....
Regulatory Filings
2023-11-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-20 English
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulation 2015, please find attached copy of newspaper publication regarding completion of dispatch of notice of postal ballot ....
Regulatory Filings
2023-11-20 English
Shareholders meeting
Regulatory Filings
2023-11-17 English
Pursuant to Regulation 30 of SEBI LODR, Regulation 2015, please find copy of Postal Ballot Notice of the Company sent to members of the company. The Company engaged NSDL as agency to ....
Regulatory Filings
2023-11-17 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-11 English
Newspaper Publication for Extract of statement of Unaudited Standalone Financial Results of the Company for the Quarter and half year ended 30th September 2023
Regulatory Filings
2023-11-11 English
Outcome of Board Meeting
Regulatory Filings
2023-11-10 English
Outcome of Board Meeting
Regulatory Filings
2023-11-10 English
Financial Result Updates
Regulatory Filings
2023-11-10 English
Submission of Unaudited Standalone Financial Result of the Company for Quarter and half year ended september 30 held at Board Meeting on 10.11.2023 at 11:45 am to 12:30 pm
Regulatory Filings
2023-11-10 English
1) The Standalone Unaudited Financial Results of the Company for the Quarter and half year Ended 30th September, 2023 along with Limited Review Report issued by the Statutory Auditors ....
Regulatory Filings
2023-11-10 English
Board Meeting — Financial Results
Regulatory Filings
2023-11-01 English
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....
Regulatory Filings
2023-11-01 English
Board Meeting — ZENITH EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2023-11-01 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-11 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter and Half year ended 30th September 2023.
Regulatory Filings
2023-10-11 English
Trading Window
Regulatory Filings
2023-09-29 English
Intimation of Closure of Trading Window in respect of sale / purchase of securities of the Company by the Directors/ Designated Employees for the Quarter Ended 30th September 2023
Regulatory Filings
2023-09-29 English
Shareholders meeting
Regulatory Filings
2023-09-28 English
Sub - Disclosure under regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref - E-Voting Results along with consolidated Scrutinizer''s Report ....
Regulatory Filings
2023-09-28 English
Shareholders meeting
Regulatory Filings
2023-09-27 English
In terms of the Regulation 30 read with Part A, Para of Schedule III of SEBI (Listing Obligation and Disclosure Requirements), 2015, we hereby intimate that the Annual General Meeting (AGM) ....
Regulatory Filings
2023-09-27 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-02 English
Disclosure under regulations 30 and 47 of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations 2015, for dispatch of Notice of the 41st Annual General Meeting (AGM) through ....
Regulatory Filings
2023-09-02 English
Disclosure under regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, for dispatch of notice of the 41st Annual General Meeting (AGM) through ....
Regulatory Filings
2023-09-02 English
Book Closure
Regulatory Filings
2023-09-01 English
Shareholders meeting
Regulatory Filings
2023-09-01 English
Pursuant to Regulation 42 of the SEBI (LODR), Regulations 2015, the register of the Members and Share Transfer Books of the Company will remain close from Tuesday, September 21st , 2023 ....
Regulatory Filings
2023-09-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit hverewith the Notice of the 41st AGM of the Company to be held on Wednesday, ....
Regulatory Filings
2023-09-01 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Annual Report of the Company for the financial year 2022-23 ....
Regulatory Filings
2023-09-01 English
Copy of Newspaper Publication
AGM Information
2023-08-25 English
Submission of Newspaper publication for public notice regarding Annual General Meeting (AGM) in accordance with regulation 30 and 47 of SEBI (Listing Obligations & Disclosure Requirements) ....
AGM Information
2023-08-25 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-08-12 English
Newspaper Publication- Extract of Statement of Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June 2023. In continuance to our letter dated 11th August ....
Interim / Quarterly Report
2023-08-12 English
Financial Result Updates
Regulatory Filings
2023-08-11 English
Pursuant to Regulation 33 of SEBI (LODR) 2015, the Board of Directors of the Company at their meeting held on 11.08.2023 which commenced at 11:45 a.m. and concluded at 12:30, approved ....
Regulatory Filings
2023-08-11 English
Outcome of Board Meeting
Regulatory Filings
2023-08-11 English
Board of Directors of the Company at its Meeting held today i.e. on 11th August, 2023 (commenced at 11:45 a.m. and concluded at 12:30 p.m.) has inter alia transacted and approved the following: 1) ..
Regulatory Filings
2023-08-11 English
Board Meeting — Financial Results
Regulatory Filings
2023-08-03 English
Board Meeting — ZENITH EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2023-08-03 English
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....
Regulatory Filings
2023-08-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-13 English
Certificate under Regulation 74(5) the SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 30th June 2023.
Regulatory Filings
2023-07-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-07-07 English
Trading Window
Regulatory Filings
2023-06-20 English
Pursuant to Company's Code of Conduct for Prevention of Insider Trading, under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the ....
Regulatory Filings
2023-06-20 English
Reply to Clarification- Financial results
Regulatory Filings
2023-06-19 English
This has reference to your announcement on BSE Portal dated 08.06.2023 seeking clarification in the significant price movement of the company's securities across Stock Exchanges, in the ....
Regulatory Filings
2023-06-13 English
Price movement
Regulatory Filings
2023-06-09 English
Loss of Share Certificates
Regulatory Filings
2023-05-31 English
Intimation for issue of letter of confirmation / duplicate share certificate in terms of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-31 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-29 English
Submission of Annual Secretarial Compliance Report for financial year ended 31.03.2021 under Regulation 24 (A) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2023-05-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-29 English
Newspaper Publication - Extract of statement of Audited Standalone Financial Results of the Company for the Quarter and year ended March 31, 2023
Regulatory Filings
2023-05-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-29 English
Newspaper Publication - Extract of statement of Audited Standalone Financial Results of the Company for the Quarter and year ended March 31, 2023. In continuation to our letter dated ....
Regulatory Filings
2023-05-29 English
Related Party Transactions
Regulatory Filings
2023-05-27 English
Auditor's report
Regulatory Filings
2023-05-27 English
pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Saturday 27th May, ....
Regulatory Filings
2023-05-27 English
Financial Result Updates
Regulatory Filings
2023-05-27 English
Outcome of Board Meeting
Regulatory Filings
2023-05-27 English
Outcome of Board Meeting
Regulatory Filings
2023-05-27 English
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, Please be informed that the Board of Directors of the Company at its Meeting ....
Regulatory Filings
2023-05-27 English
Loss of Share Certificates
Regulatory Filings
2023-05-18 English
Intimation pursuant to Regulation 39 (3) 0f the SEBI (Listing obligations and Disclosure Requirements) [LODR] Regulations, 2015- Information regarding loss of share certificates and issuance ....
Regulatory Filings
2023-05-18 English
Board Meeting — ZENITH EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the…
Regulatory Filings
2023-05-17 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2023-05-17 English
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....
Regulatory Filings
2023-05-17 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-05-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
In pursuant to under Regulation 40 (9) and 40 (10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate dated 19th April ....
Regulatory Filings
2023-04-20 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by Compliance ....
Regulatory Filings
2023-04-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-12 English
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories_ and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. We are enclosing herewith the certificate ....
Regulatory Filings
2023-04-12 English
Trading Window
Regulatory Filings
2023-04-01 English
Closure of Trading Window in respect of sale/purchase of securities of the Company by the Directors/Designated employees
Regulatory Filings
2023-04-01 English
Loss of Share Certificates
Regulatory Filings
2023-03-22 English
Intimation for issue of letter of confirmation / duplicate share certificate in terms of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-22 English
Loss of Share Certificates
Regulatory Filings
2023-03-03 English
Intimation pursuant to Regulation 39 (3) 0f the SEBI (Listing obligations and Disclosure Requirements) [LODR] Regulations,2015- Information regarding loss of share certificates and issuance ....
Regulatory Filings
2023-03-03 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-14 English
Newspaper Publication - Extract of statement of Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months period ended December 31, 2022
Regulatory Filings
2023-02-14 English
Financial Result Updates
Regulatory Filings
2023-02-13 English
pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on February 13, 2023 has ....
Regulatory Filings
2023-02-13 English
Limited Review Report
Regulatory Filings
2023-02-13 English
Outcome of Board Meeting
Regulatory Filings
2023-02-13 English
Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 13th February, 2023 (commenced at 11:30 a.m. and concluded at 12:30 p.m.) has inter alia ....
Regulatory Filings
2023-02-13 English
Shareholders meeting
Regulatory Filings
2023-02-09 English
Pursuant to Regulations 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith the details of combined voting results (through ....
Regulatory Filings
2023-02-09 English
Shareholders meeting
Regulatory Filings
2023-02-08 English
In terms of the Provisions of the Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation'2015, we hereby intimate that ....
Regulatory Filings
2023-02-08 English
Board Meeting Intimation
Regulatory Filings
2023-02-03 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-03 English
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....
Regulatory Filings
2023-02-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-19 English
Certificate under Regulation 74(5) of the SEBI (Depositories_ and Participants) Regulations, 2018 for the quarter ended 31st December, 2022. We are enclosing herewith the certificate dated ....
Regulatory Filings
2023-01-19 English
Copy of Newspaper Publication
Regulatory Filings
2023-01-17 English
Newspaper Advertisement - Disclosure under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for dispatch of Notice of Extra Ordinary ....
Regulatory Filings
2023-01-17 English
Book Closure
Regulatory Filings
2023-01-16 English
Shareholders meeting
Regulatory Filings
2023-01-16 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2023-01-16 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Extra Ordinary General Meeting (EGM) of the Company ....
Regulatory Filings
2023-01-16 English
Appointment
Regulatory Filings
2023-01-16 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2023-01-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (LODR), we would like to inform that the Board of Directors of the company based on ....
Regulatory Filings
2023-01-16 English
Copy of Newspaper Publication
Regulatory Filings
2023-01-14 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith copy of newspaper publication of the Notice given ....
Regulatory Filings
2023-01-14 English
Outcome of Board Meeting
Regulatory Filings
2023-01-13 English
Board of Directors of the Company at its Meeting held on 13th January, 2023 at 11:30 a.m. and concluded at 2:00 p.m through VC/ OAVM in which the Board has considered and approved the following: appo
Regulatory Filings
2023-01-13 English
Board of Directors of the Company at its Meeting held on 13th January, 2023 at 11:30 a.m. and concluded at 2:00 p.m through VC/ OAVM in which the Board has considered and approved the ....
Regulatory Filings
2023-01-13 English
Board Meeting — Other business matters
Regulatory Filings
2023-01-05 English
ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve In terms of Regulation 29 of ....
Regulatory Filings
2023-01-05 English