Skip to main content
Year archive

Zenith Fibres Limited — 2022 filings

All 45 regulatory filings released by Zenith Fibres Limited (514266) in 2022, sourced directly from the official regulator.

45 Filings
2022 Period
2022 filings (45)
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
2022-12-29 English
We have received intimation regarding loss of share certificate for equity shares in the company as detailed enclosed
Regulatory Filings
2022-11-25 English
Kindly find enclosed herewith the related party transactions details for the period ended on 30.09.2022
Regulatory Filings
2022-11-18 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 ....
Earnings Release
2022-11-08 English
The Board of Directors in its meeting held today, the 7th November, 2022, inter alia, has approved un-audited Financial Statements for the quarter and half year ended on 30th September, ....
Regulatory Filings
2022-11-07 English
This is to inform you that the Board of Directors in its meeting held today, the 7th November, 2022, inter alia, has Approved un-audited Financial Statements for the quarter and half ....
Regulatory Filings
2022-11-07 English
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve consider and approve Unaudited ....
Regulatory Filings
2022-10-30 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended on 30th September, 2022
Regulatory Filings
2022-10-08 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) ....
Regulatory Filings
2022-09-30 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) ....
Regulatory Filings
2022-09-30 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 ....
Regulatory Filings
2022-09-27 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
2022-09-26 English
In continuation to our letter dated 28th May, 2022, intimating change of the registrar and share transfer agent (RTA) of the company. In term of regulation 7(4) of the SEBI (LODR) regulations, ....
Regulatory Filings
2022-09-08 English
Dear Sir, This is to inform you that shareholders to vote through remote E- voting or E-voting Facility at the Annual General Meeting is 20th September, 2022
Regulatory Filings
2022-09-05 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Intimation of 33rd Annual General Meeting and its related ....
Regulatory Filings
2022-09-03 English
Dear Sir, This is to inform you that: The 33rd Annual General Meeting of the members of the Company has been scheduled on Monday, the 26th September, 2022 through Video Conferencing ....
Regulatory Filings
2022-09-02 English
Dear Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will ....
Regulatory Filings
2022-09-02 English
Dear Sir, Sub: Submission of Annual Report of the Company for the financial year ended 31st March, 2022 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2022-09-02 English
We have received intimation regarding loss of share certificate for equity shares in the company as detailed below: Stop Transfer Date Folio No Name Certificate No. Distinctive ....
Regulatory Filings
2022-08-10 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
2022-08-08 English
This is to inform you that the Board of Directors in its meeting held today, the 6th August, 2022, inter alia, has Approved un-audited Financial Statements for the quarter ended on 30th ....
Regulatory Filings
2022-08-06 English
This is to inform you that the Board of Directors in its meeting held today, the 6th August, 2022, inter alia, has Approved un-audited Financial Statements for the quarter ended on 30th ....
Regulatory Filings
2022-08-06 English
This is to inform you that the Board of Directors in its meeting held today, the 6th August, 2022, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended ....
Regulatory Filings
2022-08-06 English
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2022-07-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice sent to shareholder for shares liable to transfer ....
Regulatory Filings
2022-07-12 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
2022-07-07 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
2022-06-30 English
Kindly find enclosed herewith the related party transactions details for the period ended on 31.03.2022
Regulatory Filings
2022-06-04 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
2022-05-30 English
Kindly find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year 2021-22 issued under Regulation 24 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-05-30 English
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended dividend of 15% i.e. Rs. 1.5/- per equity ....
Regulatory Filings
2022-05-28 English
This is to inform you that the Board of Directors in its meeting held today, the 28th of May, 2022 inter alia, has approved 1. Audited Financial Statements for the quarter and ....
Regulatory Filings
2022-05-28 English
This is to inform you that the Board of Directors in its meeting held today, the 28th of May, 2022 inter alia, has approved 1. Audited Financial Statements for the quarter and ....
Regulatory Filings
2022-05-28 English
Zenith Fibres Ltd has informed BSE that the Board of Directors of the company is schedured to meet on May 28, 2022, inter alia,1. To consider and approve Audited Financial Resutts ....
Regulatory Filings
2022-05-20 English
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2022-05-20 English
Kindly find enclosed herewith the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended on 31st March ....
Regulatory Filings
2022-04-19 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 31st ....
Regulatory Filings
2022-04-08 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
2022-04-08 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
2022-03-31 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 Shares ....
Regulatory Filings
2022-03-26 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
2022-02-07 English
This is to inform you that the Board of Directors in its meeting held today, the 5th February, 2022, inter alia, has: Approved un-audited Financial Statements for the quarter ended ....
Regulatory Filings
2022-02-05 English
This is to inform you that the Board of Directors in its meeting held today, the 5th February, 2022, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ....
Regulatory Filings
2022-02-05 English
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2022-01-28 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
2022-01-10 English