Zenith Fibres Ltd Share Price

47.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2019 - -
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Monday the 11th November, 2019 at Vadodara, inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2019 This is to inform you that the Board of Directors in its meeting held today, the 11th November, 2019, inter alia, has: 1. Approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2019 alongwith report dated 11th November, 2019 on the limited review of the said results carried out by the Statutory Auditors. 2. Accepted resignation of Mr. Pratip Patel (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 05-Aug-2019 - -
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the Board of Directors of the Company is scheduled to meet on Wednesday the 14th August 2019 at Mumbai, inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2019 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 14th August, 2019, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 30th June, 2018 alongwith report dated 14th August, 2019 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 2018-19 3. Finalize 30th Annual General Meeting to be held on 27th September,2019 Kindly find enclosed Un-Audited Financial Results with limited review Report (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 16-May-2019 - -
Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company is scheduled to meet on May 24, 2019, inter alia, to consider:1. Approval of Audited Financial Results for the quarter and year ended on March 31, 20192. To consider dividend if any. Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommended a dividend of 10% i.e. Re. 1/- per equity share of Rs. 10/- each for the financial year 2018-19, subject to approval of members of the company at the ensuing Annual General Meeting. This is to inform you that the Board of Directors in its meeting held today, the 24th of May, 2019 inter alia, has approved: 1. Resignation of Shri Abhishake Rungta, as Director with immediate effect. 2. Approved Audited Financial Statements for the quarter and year ended on 31st March, 2019 with unmodified report from the Auditor. 3. Recommended a dividend of 10% i.e. Rs 1/-per equity shares of Rs.10/- each for the financial year 2018-19, subject to approval of members of the company at the ensuing Annual General Meeting (As Per BSE Announcement Dated On 24/05/2019)
Board Meeting - 23-Mar-2019 - -
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve 1. To consider and recommend amendment of the Main Object Clause of Memorandum of Association and adoption of new set of Articles of Association. 2. To propose postal ballot Resolutions for appointment of Independent Directors for their second term and amendment and adoption of Memorandum and Articles of Association of the Company. 3. To consider a proposal for buy-back of the fully paid-up equity shares of the Company, constitute buyback committee, appointment of intermediaries as well as matters related incidental thereto. The meeting of Board of Directors of Zenith Fibres Limited is scheduled to be held on 30th March, 2019 at Hotel JW Marriott, Andheri, Mumbai 400099 for following business : 1. To consider and recommend amendment of the Main Object Clause of Memorandum of Association and adoption of new set of Articles of Association. 2. To propose postal ballot Resolutions for appointment of Independent Directors for their second term and amendment and adoption of Memorandum and Articles of Association of the Company. 3. To consider a proposal for buy-back of the fully paid-up equity shares of the Company, constitute buyback committee, appointment of intermediaries as well as matters related incidental thereto. Further, in this regard, this is to inform you that the trading window for dealing in the shares of the Company by its Directors, designated Employees and their immediate relatives shall remain closed from today till the business closing hours on 01st April, 2019 as per the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015. This is to inform you that the Board of Directors in its meeting held today, the 30th of March, 2019 inter alia, has approved: 1. Resignation of Shri Rajeev Rungta, as Director with immediate effect. 2. Amendment of Main Object Clause of Memorandum of Association and adoption of new set of Articles of Association and recommend the same to the members. 3. Proposed postal ballot Resolutions for appointment of Independent Directors Shri Amitabha Ghosh and Shri Mukund Beriwala for their second five year term and amendment of Main Object of Memorandum and adoption of New set of Memorandum and Articles of Association of the Company. 4. The buyback of upto 5,50,000(Five Lakh Fifty Thousand Only) Equity Shares of the Company (the Equity Shares) of the face value of Rs. 10 each constituting 12.44% of the fully paid-up Equity Share capital of the Company at a price of Rs 55/- per Equity Share aggregating to Rs. 30,250,000 (Rupees Three Crore Two Lakh Fifty Thousand only) representing 6.39% to the paid up capital and free reserves of the Company as on March 31, 2018 through the Tender Offer route as prescribed under the SEBI (Buy-Back of Securities) Regulations, 2018, as amended (the Buyback Regulations) on a proportionate basis from the shareholders as on the record date, subject to regulatory compliances required under applicable laws (Buyback Offer). 5. The Board noted that the Promoters and/or members of the promoter group have indicated their intention to participation in the proposed buy back upto 5,46,106 number of shares. 6. Formation of Buyback Committee and delegated its powers to the Buyback Committee to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback. 7. Appointment of Merchant Banker, Registrar and Share transfer agent and other essential agencies for the Process of the Buyback Offer. This is to inform you that the Board of Directors in its meeting held today, the 30th of March, 2019 inter alia, has approved Resignation of Shri Rajeev Rungta, as Director with immediate effect. This is to inform you that the Board of Directors in its meeting held today, the 30th of March, 2019 inter alia, has in compliance with regulation 42(2) of the LODR Regulations, fixed Friday, April 12, 2019 as the Record Date for the Buyback Offer and Postal ballot process This is to inform you that the Board of Directors in its meeting held today, the 30th of March, 2019 inter alia, has approved: 1. The buyback of upto 5,50,000(Five Lakh Fifty Thousand Only) Equity Shares of the Company (the Equity Shares) of the face value of Rs. 10 each constituting 12.44% of the fully paid-up Equity Share capital of the Company at a price of Rs 55/- per Equity Share aggregating to Rs. 30,250,000 (Rupees Three Crore Two Lakh Fifty Thousand only) representing 6.39% to the paid up capital and free reserves of the Company as on March 31, 2018 through the Tender Offer route as prescribed under the SEBI (Buy-Back of Securities) Regulations, 2018, as amended (the Buyback Regulations) on a proportionate basis from the shareholders as on the record date, subject to regulatory compliances required under applicable laws (Buyback Offer). 2. The Board noted that the Promoters and/or members of the promoter group have indicated their intention to participation in the proposed buy back upto 5,46,106 number of shares. 3. Formation of Buyback Committee and delegated its powers to the Buyback Committee to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback. 4. Appointment of Merchant Banker, Registrar and Share transfer agent and other essential agencies for the Process of the Buyback Offer. This is to inform you that the Board of Directors in its meeting held today, the 30th of March, 2019 inter alia, has Approved Resignation of Shri Rajeev Rungta, as Director with immediate effect. (As Per BSE Announcement Dated On 30/03/2019) This is to inform you that the Board of Directors in its meeting held on 30th of March, 2019 approved The buyback of upto 5,50,000(Five Lakh Fifty Thousand Only) Equity Shares of the Company (the Equity Shares) of the face value of Rs. 10 each constituting 12.44% of the fully paid-up Equity Share capital of the Company at a price of Rs 55/- per Equity Share aggregating to Rs. 30,250,000 (Rupees Three Crore Two Lakh Fifty Thousand only) representing 6.39% to the paid up capital and free reserves of the Company as on March 31, 2018 through the Tender Offer route as prescribed under the SEBI (Buy-Back of Securities) Regulations, 2018, as amended (the Buyback Regulations) on a proportionate basis from the shareholders as on the record date, with this regard kindly find enclosed Certified true copy of resolution passed by the board (As Per BSE Announcement Dated 01.04.2019)
Board Meeting - 25-Feb-2019 - -
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2018. Further, in this regard, this is to inform you that the trading window for dealing in the shares of the Company by its Directors, designated Employees and their immediate relatives shall remain closed from today till the business closing hours on 03rd March, 2019 as per the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 This is to inform you that the Board of Directors in its meeting held today, the 02nd March 2, 2019 inter alia, has approved un-audited Financial Results for the quarter ended on 31st December, 2018 alongwith report dated 02nd March,2019 on the limited review of the said results carried out by the Statutory Auditors This is to inform you that the Board of Directors in its meeting held today, the 02nd March , 2019 inter alia, has approved un-audited Financial Results for the quarter ended on 31st December, 2018 alongwith report dated 02nd March,2019 on the limited review of the said results carried out by the Statutory Auditors (As Per BSE Announcement Dated 02.03.2019)
Board Meeting - 08-Feb-2019 - -
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2018. Further, in this regard, this is to inform you that the trading window for dealing in the shares of the Company by its Directors, designated Employees and their immediate relatives shall remain closed from 08th February, 2019 till the business closing hours on 16th February, 2019 as per the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015. The meeting of Board of Directors of Zenith Fibres Limited is scheduled to be held on Friday, 15th February, 2019 at Hotel JW Marriott, Executive Lounge, 17th Floor, Near Sahar Airport, Andheri, Mumbai 400099 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2018. Further, in this regard, this is to inform you that the trading window for dealing in the shares of the Company by its Directors, designated Employees and their immediate relatives shall remain closed from 08th February, 2019 till the business closing hours on 16th February, 2019 as per the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015. The Board Meeting to be held on 15/02/2019 has been revised to 16/02/2019 Board Meeting of the company scheduled to be held on Saturday, 16th February, 2019 at Hotel JW Marriott, Executive Lounge, 17th Floor, Near Sahar Airport, Andheri, Mumbai 400099 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2018. Further, in this regard, this is to inform you that the trading window for dealing in the shares of the Company by its Directors, designated Employees and their immediate relatives shall remain closed from 09th February, 2019 till the business closing hours on 17th February, 2019 as per the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 The Board Meeting to be held on 15/02/2019 has been revised to 16/02/2019 (As Per BSE Announcement Dated 08.02.2019) ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended 31st December, 2018 besides transacting other businesses, is postponed due to unavoidable circumstances. (As Per BSE Announcement Dated On 15/02/2019)
Board Meeting - 30-Jan-2019 - -
ZENITH FIBRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve The meeting of Board of Directors of Zenith Fibres Limited is scheduled to be held on Friday, 08th February, 2019 at Hotel JW Marriott, Executive Lounge, 17th Floor, Near Sahar Airport, Andheri, Mumbai 400099 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2018. Further, in this regard, this is to inform you that the trading window for dealing in the shares of the Company by its Directors, designated Employees and their immediate relatives shall remain closed from 01st February, 2019 till the business closing hours on 09th February, 2019 as per the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 The meeting of Board of Directors of Zenith Fibres Limited is scheduled to be held on Friday, 08th February, 2019 at Hotel JW Marriott, Executive Lounge, 17th Floor, Near Sahar Airport, Andheri, Mumbai 400099 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2018. Further, in this regard, this is to inform you that the trading window for dealing in the shares of the Company by its Directors, designated Employees and their immediate relatives shall remain closed from 01st February, 2019 till the business closing hours on 09th February, 2019 as per the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 The Board Meeting to be held on 08/02/2019 Stands Cancelled. (As Per BSE Announcement Dated On 07/02/2019)