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Year archive

Zenith Fibres Limited — 2021 filings

All 48 regulatory filings released by Zenith Fibres Limited (514266) in 2021, sourced directly from the official regulator.

48 Filings
2021 Period
2021 filings (48)
Filing Released Lang
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
2021-12-31 English
Kindly find enclosed herewith the related party transactions details for the period ended on 30.09.2021
Regulatory Filings
2021-11-17 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of unaudited financial results published in English and ....
Regulatory Filings
2021-11-09 English
This is to inform you that the Board of Directors in its meeting held today, the 2nd November, 2021, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ....
Regulatory Filings
2021-11-02 English
This is to inform you that the Board of Directors in its meeting held today, the 2nd November, 2021, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ....
Regulatory Filings
2021-11-02 English
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2021-10-25 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
2021-10-11 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
2021-09-30 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
2021-09-30 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
2021-09-30 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
2021-09-29 English
We have received intimation regarding loss of share certificate for equity shares in the company as enclosed This intimation is given as required under Regulation No. 39(3) of ....
Regulatory Filings
2021-09-29 English
We have received intimation regarding loss of share certificate for equity shares in the company as detailed below: Folio No Name Certificate No. Distinctive No. No. of ....
Regulatory Filings
2021-09-22 English
Zenith Fibres Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) ....
Regulatory Filings
2021-09-09 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Intimation of 32nd Annual General Meeting and its related ....
Regulatory Filings
2021-09-06 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial ....
Regulatory Filings
2021-09-04 English
This is to inform you that: 1) The 32nd Annual General Meeting of the members of the Company has been scheduled on Wednesday, the 29th September, 2021 through Video Conferencing ....
Regulatory Filings
2021-09-04 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of un-audited financial results published in English and ....
Regulatory Filings
2021-08-09 English
This is to inform you that the Company has issued duplicate share certificate as detailed below in accordance with Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) ....
Regulatory Filings
2021-08-09 English
Zenith Fibres Ltd has informed BSE regarding Outcome of Board Meeting held on August 07, 2021.
Regulatory Filings
2021-08-07 English
This is to inform you that the Board of Directors in its meeting held today, the 7th August, 2021, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ....
Regulatory Filings
2021-08-07 English
This is to inform you that the Board of Directors in its meeting held today, the 7th August, 2021, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ....
Regulatory Filings
2021-08-07 English
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2021-07-31 English
Dear Sir/Madam, Pursuant to Regulation 23(9) of the Listing Regulations, 2015, we enclose herewith Disclosure of Related Party Transactions, for the period ended on 31st March, 2021. ....
Regulatory Filings
2021-07-07 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
2021-07-07 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company is making required efforts and completed the ....
Regulatory Filings
2021-07-05 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
2021-06-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of audited financial results published in English and vernacular ....
Regulatory Filings
2021-06-29 English
This is to inform you that the Board of Directors in its meeting held today, the 26th of June, 2021 inter alia, has approved Audited Financial Statements for the quarter and year ended ....
Regulatory Filings
2021-06-26 English
This is to inform you that the Board of Directors in its meeting held today, the 26th of June, 2021 inter alia, has approved Audited Financial Statements for the quarter and year ended ....
Regulatory Filings
2021-06-26 English
Dear Sir/Madam, Sub: Clarification on Price Movement Ref: your E mail L/SURV/ONL/PV/NK/ 2021-2022 / 496 Dated 25th Jun 2021 With reference to your captioned e-mail, referred ....
Regulatory Filings
2021-06-25 English
Kindly find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year 2020-21 issued under Regulation 24a of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-06-21 English
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company is scheduled to meet on June 26, 2021, inter alia, to consider and approve:1. Audited Financial Results ....
Regulatory Filings
2021-06-19 English
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2021-06-19 English
We have received intimation regarding loss of share certificate for equity shares in the company as detailed below: Sr. No. Folio No. Cert. No. No. of shares Dist. Nos. Name/s of Shareholder/s ....
Regulatory Filings
2021-05-26 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
2021-04-15 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
2021-04-07 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
2021-04-07 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
2021-03-31 English
This is to inform you that the Company has issued duplicate share certificate as detailed below in accordance with Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) ....
Regulatory Filings
2021-02-22 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Unaudited financial results published in English and ....
Regulatory Filings
2021-02-09 English
We have received intimation regarding loss of share certificate for equity shares in the Company as detailed below: Sr. No. Folio No. No. of shares Certificate No. Distinctive Nos. ....
Regulatory Filings
2021-02-09 English
This is to inform you that the Board of Directors in its meeting held today, the 6th February, 2021, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ....
Regulatory Filings
2021-02-06 English
This is to inform you that the Board of Directors in its meeting held today, the 6th February, 2021, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ....
Regulatory Filings
2021-02-06 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
2021-02-01 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
2021-02-01 English
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2021-01-29 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
2021-01-11 English