Zenith Fibres Share Price

Zenith Fibres

CMP as on19-Jan-21 13:15

₹ 42.30
0.15 0.36%

Open

₹ 44.80

Turnover (lac)

₹ 1

Prev. Close

₹ 42.15

Day's Vol (shares)

₹ 222

Day's Range

₹ 40.55
₹ 44.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2020 - -
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Monday the 9th November 2020, inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2020 The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 This is to inform you that the Board of Directors in its meeting held today, the 9th November, 2020, inter alia, has: 1. Approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2020 along with report dated 9th November, 2020 on the limited review of the said results carried out by the Statutory Auditors. The meeting was concluded at 1.00 p.m. (As per BSE Announcement Dated on 09/11/2020)
Board Meeting - 22-Aug-2020 - -
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Saturday the 29th August 2020, inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2020 The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. This is to inform you that the Board of Directors in its meeting held today, the 29th August, 2020, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 30th June, 2020 along with report dated 28th August, 2020 on the limited review of the said results carried out by the Statutory Auditors. 2. Approved Board and corporate governance report for the financial year 2019-2020. 3. Approved to hold 31st Annual General Meeting on 29th September, 2020 This is to inform you that the Board of Directors in its meeting held today, the 29th August, 2020, inter alia, has: Approved un-audited Financial Statements for the quarter ended on 30th June, 2020 along with report dated 29th August, 2020 on the limited review of the said results carried out by the Statutory Auditors. (As Per BSE Announcement Dated 29.08.2020)
Board Meeting - 19-Jun-2020 - -
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve This is to inform you that the Board of directors of the Company is schedule to meet on Saturday 27th June 2020 at Vadodara Inter alia, to consider and approve, the audited Financial Results of the Company for the quarter and year ended on 31st March 2020 and to transact other business. Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company is scheduled to meet on June 27, 2020, inter alia, to consider and approve: 1. Audited Financial Results for the quarter and year ended on March 31, 2020. 2. To consider dividend if any; (As Per BSE Announcement Dated on 23-06-2020) This is to inform you that the Board of Directors in its meeting held today, the 27th of June, 2020 inter alia, has approved: 1. Approved Audited Financial Statements for the quarter and year ended on 31st March, 2020 with unmodified report from the Auditor. 2. Appointment of Shri Sanjeev Rungta as Executive Chairman and CEO 3. Appointment of Shri Aman Rungta as Director Finance. 4. Appointment of M/S Keyur Patel & Co. as Internal auditor for Financial year 2020-21 5. Appointment of Mr. Upendra Shukla as Secretarial Auditor for Financial year 2020-21 The meeting concluded at 2.45 p.m (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 01-Feb-2020 - -
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Thursday the 13th February, 2020 at Vadodara, inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 31st December, 2019 This is to inform you that the Board of Directors in its meeting held today, the 13th February, 2020 inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 31st December, 2019 alongwith report dated 13th February, 2020 on the limited review of the said results carried out by the Statutory Auditors. 2. Subject to approval by the members Mr. Sanjeev Rungta is reappointed as Whole time Director for five years w.e.f 01st April, 2020 3. Appointed Mr. Aman Rungta as Additional Director w.e.f 01st April, 2020 Approved un-audited Financial Statements for the quarter ended on 31st December, 2019 alongwith report dated 13th February, 2020 on the limited review of the said results carried out by the Statutory Auditors (As Per BSE Announcement dated on 13/02/2020)