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Year archive

Zenith Fibres Limited — 2020 filings

All 41 regulatory filings released by Zenith Fibres Limited (514266) in 2020, sourced directly from the official regulator.

41 Filings
2020 Period
2020 filings (41)
Filing Released Lang
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
2020-12-30 English
Dear Sir/Madam, Pursuant to Regulation 23(9) of the Listing Regulations, 2015, we confirm that there is no Related Party Transactions, for the half year ended 30th September, 2020. ....
Regulatory Filings
2020-11-24 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of financial Results published in English and vernacular ....
Regulatory Filings
2020-11-11 English
Kindly find enclosed herewith revised Unaudited Financial statements for the quarter and half year ended on 30th Sep 2020 as there is some typographical mistake in segment Results which ....
Regulatory Filings
2020-11-11 English
This is to inform you that the Board of Directors in its meeting held today, the 9th November, 2020, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ....
Regulatory Filings
2020-11-09 English
This is to inform you that the Board of Directors in its meeting held today, the 9th November, 2020, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ....
Regulatory Filings
2020-11-09 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
2020-11-07 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of Board Meeting published in English and vernacular ....
Regulatory Filings
2020-11-04 English
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2020-11-02 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
2020-10-12 English
Dear Sir/Madam, With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ....
Regulatory Filings
2020-10-10 English
Dear Sir/Madam, kindly find enclosed Joint certificate of Company and RTA under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-10-10 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 of ....
Regulatory Filings
2020-09-29 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
2020-09-29 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
2020-09-29 English
This is to inform you that Shri Amitabha Ghosh, Independent Director of the Company passed away on Tuesday, 15th September, 2020. The above is for your information and records
Regulatory Filings
2020-09-16 English
Dear sir/madam Kindly find enclosed 31 st annual report of the company for AGM to be held on 29th September 2020
Annual Report
2020-09-08 English
This is to inform you that: 1) The 31st Annual General Meeting of the members of the Company has been scheduled on Tuesday, the 29th September, 2020 through Video Conferencing ....
Regulatory Filings
2020-09-04 English
We would like to inform that our Registrar and Share Transfer Agent i.e Universal Capital Securities Private Limited has shifted its Office to following address with effect from 01st September 2020: .
Regulatory Filings
2020-09-01 English
This is to inform you that the Board of Directors in its meeting held today, the 29th August, 2020, inter alia, has: Approved un-audited Financial Statements for the quarter ended on ....
Regulatory Filings
2020-08-29 English
This is to inform you that the Board of Directors in its meeting held today, the 29th August, 2020, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ....
Regulatory Filings
2020-08-29 English
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-08-22 English
Pursuant to Regulation 23(9) of the Listing Regulations, 2015, we enclose herewith Disclosure of Related Party Transactions, for the period ended 31st March, 2020. We request you to kindly ....
Regulatory Filings
2020-08-06 English
With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 24(A) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2020, received ....
Regulatory Filings
2020-07-31 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 ended ....
Regulatory Filings
2020-07-18 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 of ....
Regulatory Filings
2020-07-02 English
This is to inform you that the Board of Directors in its meeting held today, the 27th of June, 2020 inter alia, has approved: 1. Approved Audited Financial ....
Regulatory Filings
2020-06-27 English
This is to inform you that the Board of Directors in its meeting held today, the 27th of June, 2020 inter alia, has approved: 1. Approved Audited Financial ....
Regulatory Filings
2020-06-27 English
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company is scheduled to meet on June 27, 2020, inter alia, to consider and approve:1. Audited Financial Results ....
Regulatory Filings
2020-06-23 English
The Board Meeting to be held on 27/06/2020 has been revised to 27/06/2020 This is to inform you that the Board of Directors of the Company is scheduled to meet on Saturday the 27th ....
Regulatory Filings
2020-06-23 English
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-06-19 English
Dear sir Kindly find enclosed herewith the certificate issues by pcs
Regulatory Filings
2020-05-31 English
Dear Sir Pursuant to Regulation30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 we hereby inform you that the company has received the resignation letter dated 22nd ....
Regulatory Filings
2020-05-26 English
This certificate is given as required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to certify that for the Year Ended on ....
Regulatory Filings
2020-05-21 English
Dear Sir/Madam, With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ....
Regulatory Filings
2020-05-21 English
Dear Sirs/Madam, In terms of clause 5.5 of the CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY DESIGNATED PERSONS, SEBI (Prohibition of ....
Regulatory Filings
2020-03-31 English
Approved un-audited Financial Statements for the quarter ended on 31st December, 2019 alongwith report dated 13th February, 2020 on the limited review of the said results carried out by ....
Regulatory Filings
2020-02-13 English
This is to inform you that the Board of Directors in its meeting held today, the 13th February, 2020 inter alia, has: 1. Approved un-audited Financial Statements for the quarter ....
Regulatory Filings
2020-02-13 English
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-02-01 English
We have received intimation regarding loss of share certificate for equity shares in the company as detailed enclosed:
Regulatory Filings
2020-01-16 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
2020-01-03 English