Skip to main content
Year archive

Zenith Fibres Limited — 2019 filings

All 56 regulatory filings released by Zenith Fibres Limited (514266) in 2019, sourced directly from the official regulator.

56 Filings
2019 Period
2019 filings (56)
Filing Released Lang
This is to inform you that the Board of Directors in its meeting held today, the 11th November, 2019, inter alia, Approved un-audited Financial Statements for the quarter and half year ....
Regulatory Filings
2019-11-11 English
This is to inform you that the Board of Directors in its meeting held today, the 11th November, 2019, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ....
Regulatory Filings
2019-11-11 English
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2019-11-02 English
Kindly find enclosed herewith the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended on 30th ....
Regulatory Filings
2019-10-15 English
With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and ....
Regulatory Filings
2019-10-12 English
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 we hereby inform you that the company has received the resignation letter dated 07th October, ....
Regulatory Filings
2019-10-11 English
Kindly find enclosed Joint Compliance Certificate under Regulation 7(3) for the quarter and half year ended on 30th Sept. 2019
Regulatory Filings
2019-10-10 English
Dear Sirs/Madam, In terms of clause 5.5 of the CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY DESIGNATED PERSONS, SEBI (Prohibition ....
Regulatory Filings
2019-09-30 English
The details regarding the copy of voting results in specified format as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with copy ....
Regulatory Filings
2019-09-28 English
Pursuant to the provisions of Regulation 30 read with Schedule III Para a of Part a of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary ....
Regulatory Filings
2019-09-28 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of advertisement related to notice of 30th AGM of the ....
Regulatory Filings
2019-09-06 English
Kindly find enclosed herewith Notice of 30th Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 27th September, 2019 at 11.00 a.m. at Hotel Atithi, ....
Regulatory Filings
2019-08-30 English
In accordance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report ....
Regulatory Filings
2019-08-30 English
This is to inform you that: 1) The 30th Annual General Meeting of the members of the Company has been scheduled on Friday, the 27th September, 2019. 2) Pursuant to Regulation ....
Regulatory Filings
2019-08-27 English
Kindly find enclosed Un-Audited Financial Results with limited review Report
Regulatory Filings
2019-08-14 English
This is to inform you that the Board of Directors in its meeting held today, the 14th August, 2019, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ....
Regulatory Filings
2019-08-14 English
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is ....
Regulatory Filings
2019-08-05 English
Dear Sir, Kindly find enclosed Certificate under Reg 74(5) of SEBI (DP) Regulations,2018 for the quarter ended on June 2019
Regulatory Filings
2019-07-09 English
Kindly find enclosed notice published in newspaper for transfer of shares in physical mode in terms of the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/ P/2018/139 dated November 6, 2018 published ....
Regulatory Filings
2019-07-01 English
Dear Sirs, In terms of clause 5.5 of the CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY DESIGNATED PERSONS, SEBI (Prohibition ....
Regulatory Filings
2019-07-01 English
we are enclosing herewith the particulars of the security certificates/equity shares extinguished/destroyed in accordance with regulation 11(iv) of the SEBI Regulations. Kindly ....
Regulatory Filings
2019-06-22 English
Dear Sir/Madam, Kindly find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ....
Regulatory Filings
2019-06-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Rungta & Others
Regulatory Filings
2019-06-11 English
Saffron Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Post Buyback Public Announcement for the attention of the Shareholders / Beneficial ....
Regulatory Filings
2019-06-11 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommended a dividend of 10% i.e. Re. 1/- per equity ....
Regulatory Filings
2019-05-24 English
Kindly find enclosed Audited Financial Statements for the quarter and year ended on 31st March, 2019
Regulatory Filings
2019-05-24 English
This is to inform you that the Board of Directors in its meeting held today, the 24th of May, 2019 inter alia, has approved: 1. Resignation of Shri Abhishake Rungta, as Director with ....
Regulatory Filings
2019-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-20 English
We wish to inform you that Shri Abhishake Rungta (DIN: 00053730), has vide his letter dated 15th May, 2019 (copy attached), tendered his resignation as Director of the Company with immediate effect
Regulatory Filings
2019-05-16 English
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company is scheduled to meet on May 24, 2019, inter alia, to consider:1. Approval of Audited Financial Results ....
Regulatory Filings
2019-05-16 English
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1) Audited Financial ....
Regulatory Filings
2019-05-16 English
Kindly find enclosed herewith copies of the Postal Ballot Notice of Zenith Fibres Limited dated 09th May, 2019 published in Newspapers.
Regulatory Filings
2019-05-11 English
Pursuant to Regulation 30 of SEBI LODR, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form dispatched to the members ....
Regulatory Filings
2019-05-10 English
Saffron Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Letter of Offer to the Equity Shareholder(s) of Zenith Fibres Ltd ("the Company").
Regulatory Filings
2019-05-09 English
Saffron Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Calendar of Events to the Equity Shareholder(s) of Zenith Fibres Ltd ("the Company").
Regulatory Filings
2019-05-02 English
In reference to the above captioned regulation, kindly find enclosed certificate dated April 22, 2019 received from M/s. Universal Capital Securities Pvt Ltd, Registrar and Share Transfer ....
Regulatory Filings
2019-04-24 English
Kindly find enclosed herewith the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended on 31st ....
Regulatory Filings
2019-04-22 English
kindly find enclosed compliance certificate as per regulation 7(3) of LODR Regulation
Regulatory Filings
2019-04-13 English
In terms of clause 5.5 of the CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY DESIGNATED PERSONS, SEBI (Prohibition of Insider Trading) Amendment ....
Regulatory Filings
2019-04-12 English
Saffron Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Draft Letter of Offer to the Equity Shareholder(s) of Zenith Fibres Ltd ("the Company").
Regulatory Filings
2019-04-09 English
Kindly find enclosed public announcement published in Financial Express,Jasatta and in Mumbai Lakshadeep on 2nd April 2019
Regulatory Filings
2019-04-02 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dheeraj Kumar Lohia
Regulatory Filings
2019-04-02 English
Saffron Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Public Announcement for the Attention of Equity Shareholders / Beneficial Owners ....
Regulatory Filings
2019-04-02 English
This is to inform you that the Board of Directors in its meeting held on 30th of March, 2019 approved The buyback of upto 5,50,000(Five Lakh Fifty Thousand Only) Equity Shares of the Company ....
Regulatory Filings
2019-04-01 English
This is to inform you that the Board of Directors in its meeting held today, the 30th of March, 2019 inter alia, has Approved Resignation of Shri Rajeev Rungta, as Director with ....
Regulatory Filings
2019-03-30 English
This is to inform you that the Board of Directors in its meeting held today, the 30th of March, 2019 inter alia, has approved: 1. The buyback of upto 5,50,000(Five Lakh Fifty Thousand ....
Regulatory Filings
2019-03-30 English
This is to inform you that the Board of Directors in its meeting held today, the 30th of March, 2019 inter alia, has in compliance with regulation 42(2) of the LODR Regulations, fixed Friday, ....
Regulatory Filings
2019-03-30 English
This is to inform you that the Board of Directors in its meeting held today, the 30th of March, 2019 inter alia, has approved Resignation of Shri Rajeev Rungta, as Director with immediate effect.
Regulatory Filings
2019-03-30 English
This is to inform you that the Board of Directors in its meeting held today, the 30th of March, 2019 inter alia, has approved: 1. Resignation of Shri Rajeev Rungta, as Director ....
Regulatory Filings
2019-03-30 English
The meeting of Board of Directors of Zenith Fibres Limited is scheduled to be held on 30th March, 2019 at Hotel JW Marriott, Andheri, Mumbai 400099 for following business : 1. ....
Regulatory Filings
2019-03-23 English
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve 1. To consider and recommend ....
Regulatory Filings
2019-03-23 English
This is to inform you that the Board of Directors in its meeting held today, the 02nd March , 2019 inter alia, has approved un-audited Financial Results for the quarter ended on 31st December, ....
Regulatory Filings
2019-03-02 English
This is to inform you that the Board of Directors in its meeting held today, the 02nd March 2, 2019 inter alia, has approved un-audited Financial Results for the quarter ended on 31st ....
Regulatory Filings
2019-03-02 English
The meeting of Board of Directors of Zenith Fibres Limited is scheduled to be held on 02nd March, 2019 at Mumbai to consider and approve, inter alia, the Unaudited Financial Results of ....
Regulatory Filings
2019-02-25 English
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2019 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2019-02-25 English