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Year archive

Zenith Fibres Limited — 2023 filings

All 59 regulatory filings released by Zenith Fibres Limited (514266) in 2023, sourced directly from the official regulator.

59 Filings
2023 Period
2023 filings (59)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2023-12-29 English
Intimation for Issue of Duplicate Share Certificate
Share Issue/Capital Change
2023-12-08 English
Intimation regarding loss of Share Certificate No.23749 for 100 equity shares, distinctive nos. from 2402901-2403000 held under folio no.0004111 by Kanchana Natarajan.
Regulatory Filings
2023-11-07 English
Kindly find enclosed copy of News paper in which unaudited financial results for the quarter and half year ended on 30.09.2023 published.
Regulatory Filings
2023-11-06 English
kindly find enclosed unaudited financial results with limited review report for the period ended on 30.09.2023
Regulatory Filings
2023-11-04 English
The board on 4th November 2023 appointed Mrs Dharti Bhavsar as company Secretary and compliance officer w.e.f 22nd November 2023
Regulatory Filings
2023-11-04 English
Kindly find enclosed outcome of board meeting held on 4.11.2023
Regulatory Filings
2023-11-04 English
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Please be informed that the ....
Regulatory Filings
2023-10-27 English
Kindly find enclosed resignation letter of company secretary and compliance officer
Regulatory Filings
2023-10-14 English
Kindly find enclosed resignation letter of company Secretary
Regulatory Filings
2023-10-14 English
Kindly find enclosed the certificate received from RTA for the Compliance under Regulation 74(5) of SEBI(DP) Regulation 2018
Regulatory Filings
2023-10-11 English
Kindly find enclosed scrutinizers report for the 34th AGM held on 29.09.2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-01 English
This is to inform you that the trading window for the designated person and their immediate relative will be closed from 1st October 2023 till completion of 48 hrs after the declaration ....
Regulatory Filings
2023-09-29 English
Kindly find enclosed the proceedings of the 34th AGM held on 29th September 2023
Regulatory Filings
2023-09-29 English
We have received intimation of loss of share certificate of the Company and the details are enclosed herewith
Regulatory Filings
2023-09-15 English
Clarification of mail received from BSE on 4th September, 2023
Regulatory Filings
2023-09-05 English
Kindly find enclosed herewith the 34th Annual general Meeting Notice published in English and Marathi News paper
AGM Information
2023-09-04 English
Kindly find enclosed 34th Annual report for the Financial year ended on 31st March 2023 the same has been sent to shareholder on 01st September 2023
Annual Report
2023-09-02 English
This is to inform you that the registrar of members and share transfer book s of the company will remain closed on 22nd September 2023 for the purpose of 34th AGM and dividend if declared ....
AGM Information
2023-08-29 English
This is to inform you that the registrar of members and Share transfer books of the company will remain closed on 22nd September 2023 for the purpose of 34th AGM and dividend if declared ....
AGM Information
2023-08-29 English
This is to inform you that the 34th Annual General meeting of the members of the company will be held on Friday the 29th day of September 2023
AGM Information
2023-08-29 English
This is to inform that company filed application today i.e 24th August 2023 with BSE for reclassifying promoter and promoter group
Major Shareholding Notification
2023-08-24 English
Kindly find enclosed Resolution for reclassification from promoter and promoter group category to public category
Regulatory Filings
2023-08-22 English
we enclosed herewith a copy of unaudited financial results for the quarter ended on 30.06.203 published in news paper
Regulatory Filings
2023-08-16 English
Board of directors in its meeting held on 12th august 2023 proposed to appoint shri S.S Iyer as independent director w.e.f 1st April 2024 and Shri Vikram Somani as independent director ....
Regulatory Filings
2023-08-12 English
please find enclosed unaudited financial results for the quarter ended on 30.6.2023
Regulatory Filings
2023-08-12 English
1. Approved un-audited Financial Statements for the quarter ended on 30th June, 2023 along with report dated 12th August, 2023 on the limited review of the said results carried out by the ....
Regulatory Filings
2023-08-12 English
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2023-08-04 English
kindly be informed that the phone no of Registered office changed to 022-40153860.
Regulatory Filings
2023-07-14 English
We enclosed herewith news paper publication published for sending notice to shareholder for shares liable to transfer in IEPF account
Regulatory Filings
2023-07-14 English
Kindly find enclosed Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations issued by RTA for the quarter ended on 30.06.2023
Regulatory Filings
2023-07-12 English
in terms of the code of internal procedure and conduct for regulating monitoring and reporting of trading by designated persons SEBI (prohibition of Insider trading) and circular issued ....
Regulatory Filings
2023-06-30 English
This is to inform that the Company has received request letters dated 17th May, 2023 from Ms. Madhuridevi Rungta, Mr. Rajeev Rungta, Rajeev Rungta (HUF), Ms. Vinita Rungta, Mr. Abhishake ....
Regulatory Filings
2023-06-24 English
We have received intimation regarding Misplaced of share certificate for equity shares in the company as detailed below: Stop Transfer Date Folio No Name Certificate No. Distinctive ....
Regulatory Filings
2023-06-22 English
Annual Secretarial Compliance Report for the Year ended 31st March, 2023
Regulatory Filings
2023-05-29 English
Letter To Shareholders For Updating Their PAN, KYC Details And Nomination Details.
Regulatory Filings
2023-05-29 English
Board Recommended dividend of 15% i.e. Rs 1.5/-per equity shares of Rs. 10/-each for the financial year 2022-23 subject to approval of members of the company at the ensuing Annual General Meeting.
Regulatory Filings
2023-05-26 English
We enclose herewith a copy of Audited financial results for the quarter and year ended on 31.03.2023 published in English and vernacular language (Marathi) newspapers
Interim / Quarterly Report
2023-05-25 English
we hereby inform you that the Board of Directors of the Company in their meeting held Yesterday considered Request for reclassification of promoter group
Regulatory Filings
2023-05-25 English
This is to inform you that the Board of Directors in its meeting held today, the 24th of May, 2023 inter alia, has approved Audited Financial Statements for the quarter and year ended ....
Regulatory Filings
2023-05-24 English
This is to inform you that the Board of Directors in its meeting held today, the 24th of May, 2023 inter alia, has approved 1. Audited Financial Statements for the quarter and year ....
Regulatory Filings
2023-05-24 English
This is to inform that the Company has received request letters dated 17th May, 2023 from the following members belonging to the Promoter and Promoter Group of the Company for their reclassification .
Regulatory Filings
2023-05-19 English
This is to inform that the Company has received request letters dated 17th May, 2023 from the following members belonging to the Promoter and Promoter Group of the Company for their reclassification .
Regulatory Filings
2023-05-19 English
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2023-05-17 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the operations of the plant shall be suspended w.e.f. ....
Regulatory Filings
2023-05-08 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
2023-04-20 English
We have received intimation regarding Misplaced of share certificate for equity shares in the company as detailed below: Stop Transfer Date Folio No Name Certificate No. Distinctive ....
Regulatory Filings
2023-04-20 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
2023-04-19 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both ....
Regulatory Filings
2023-04-10 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 for ....
Regulatory Filings
2023-04-10 English
Dear Sir / Madam, Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 we hereby submit that our Company is out of purview of Large Corporate category as ....
Regulatory Filings
2023-04-06 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
2023-03-31 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide resolution ....
Board/Management Information
2023-03-10 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 ....
Interim / Quarterly Report
2023-01-28 English
This is to inform you that the Board of Directors in its meeting held today, 27th January, 2023, inter alia, has Approved un-audited Financial Statements for the quarter ended on 31st December, ....
Regulatory Filings
2023-01-27 English
This is to inform you that the Board of Directors in its meeting held today, 27th January, 2023, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on ....
Regulatory Filings
2023-01-27 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
2023-01-25 English
ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2023-01-19 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
2023-01-07 English