Zenith Steel Pipes & Industries Share Price

Zenith Steel

CMP as on 07-May-21 16:00

₹ 1.20
0.00 0%

Open

₹ 1.20

Turnover (lac)

₹ 1

Prev. Close

₹ 0.00

Day's Vol (shares)

₹ 67,042

Day's Range (₹)

₹ 1.20
₹ 1.20

CMP as on29-Nov-21 11:05

₹ 1.34
-0.01 -0.74%

Open

₹ 1.30

Turnover (lac)

Prev. Close

₹ 1.35

Day's Vol (shares)

₹ 30,300

Day's Range

₹ 1.29
₹ 1.34

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Oct-2021 - -
Quarterly Results Zenith Steel Pipes & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Reschedule of board meeting (As Per BSE Announcement Dated 02.11.2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Results Zenith Steel Pipes & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th August, 2021 at Dalamal House, 1st Floor, Nariman Point, Mumbai- 400021 to approve, inter alia the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021 & ors. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today inter alia considered and approved the following: 1. Statement of Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021 as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 2. A copy of Limited Review Report (Standalone & Consolidated) received from the Statutory Auditor of the Company for the quarter ended 30th June, 2021 is enclosed herewith. 3. Ratification of Appointment of M/s. CKSP and CO LLP, as the Statutory Auditor of the Company and to fix their remuneration with subject to the approval of members in ensuing annual general meeting of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of AGM for the Financial Year 2024-25. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 22-Jun-2021 - -
Zenith Steel Pipes & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th June, 2021 at Dalamal House, 1st Floor, Nariman Point, Mumbai- 400021 to approve, inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 & ors Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today inter alia considered and approved the following: 1. Statement of Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 2. Statutory Auditors Report (Standalone & Consolidated) for the Financial Year ended 31st March, 2021. 3. Statement of Assets and Liabilities (Standalone & Consolidated) as at 31st March, 2021. 4. Statement on impact of Audit Qualifications Pursuant to the provisions of Regulation 33(3)(d) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 5. Statement of Deviation/Variation in utilisation of funds raised for the quarter ended March 31,2021 (As Per BSE Announcement Dated on 30/06/2021) Pursuant to Regulation 30 and 47(3) read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper Advertisement publishing the Extracts of the Standalone & Consolidated Audited Financial Results of the Company for the Quarter & year ended 31st March, 2021 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 29th June, 2021. The aforesaid extract of the financial results are published on 1st July, 2021 in the following Newspapers: 1. Financial Express 2. Mumbai Lakshadweep (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 12-Apr-2021 - -
We wish to inform you that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulation) the Board of Director of the Company at its meeting held on today i.e. 12th April, 2021, Considered and approved ; 1. the change in Designation of Mr. Pramod Shivaji Bhosale (DIN: 08669615), Director (Non executive Independent Director) of the Company from Non-Executive Independent Director to Non-executive Non Independent Director of the Company w.e.f 12th April, 2021 with subject to the members approval in ensuing General Meeting. 2. the resignation tendered by Kalpesh Balwantbhai Donga (DIN: 08095233) from the post of Directorship of the Company with effect from 12th April, 2021.We hereby enclose the resignation letter received from the Director).
Board Meeting - 05-Feb-2021 - -
Zenith Steel Pipes & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Un- Audited Financial Results of the Company for the quarter & nine months ended 31st December, 2020 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today considered and approved, inter alia, the Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter & nine months ended 31st December, 2020. Copy of Limited Review Report from CKSP & Co. LLP is enclosed (As Per BSE Announcement Dated on 13.02.2021)
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