AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Zenith Exports Ltd. Board/Management Information 2021

Oct 29, 2021

59271_rns_2021-10-29_2a4dadbc-1c52-498a-990c-14762afaebaf.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

aiid Eqns Linilre

19, R. N. Mukherjee Road, Kolkata - 700 001, India Telephone : 2248-7071, 2248-6936 E-mail : [email protected] CIN : L24294WB1981PLC033902

29th October' 2021

The Manager The Secretary Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 'Exchange Plaza', C-1, Block-G Dalal Street Bandra-Kurla Complex Mumbai- 400 001 Bandra (E) Scrip Code: 512553 Mumbai- 400 051 Scrip Code: ZENITHEXPO

Dear Sir/Madam,

!

Sub: Intimation of Board Meeting pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 29(1)(a) of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th day of November'2021 at 11:45 a.m. inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter & Half Year Ended 30th September, 2021.

Further as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and Company's internal code of Prohibition of Insider Trading ("code"), the Trading Window for dealing in the Securities of the Company for designated persons of Company defined under the code, has already been closed from October 1, 2021 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th September, 2021.

Kindly take the above information on record.