Zenith Fibres Ltd Share Price

38.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 14-Aug-2019 - -
AGM 27/09/2019 This is to inform you that: 1) The 30th Annual General Meeting of the members of the Company has been scheduled on Friday, the 27th September, 2019. 2) Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 Friday, (both days inclusive) for the purpose of the Annual General Meeting and ascertaining entitlement of dividend for 2018-19, if declared at the AGM. 3) Board has 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 30th Annual General Meeting Kindly take the above on records. (As Per BSE Announcement Dated 27.08.2019) Pursuant to the provisions of Regulation 30 read with Schedule III Para a of Part a of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of 30th Annual General meeting of Zenith Fibres Limited held on 27th September, 2019 at Mumbai. The details regarding the copy of voting results in specified format as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with copy of the scrutinizers report attached herewith. (As Per BSE Announcement Dated 28.09.2019) Zenith Fibres Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)