Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 512553 | NSE Symbol : ZENITHEXPO | ISIN : INE058B01018 | Industry : Leather |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Nov-2024	14-Nov-2024	Quarterly Results	ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (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 Thursday the 14th day of November2024 at 11:45 a.m. inter-alia to consider approve and take on record the Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter and half year Ended 30th September 2024. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys internal code of Prohibition of Insider Trading (code) the Trading Window for dealing in the Securities of the Company for Directors KMPs Designated Persons of Company defined under the code has already been closed from October 1 2024 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and half year Ended 30th September 2024. Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Un-audited financial results for the quarter and half year ended September 30, 2024 UN-AUDITED FINANCIAL RESULT FOR THE QUARTER & HALF YEAR ENDED SEPTEMBER 30, 2024 (As Per BSE Announcement Dated on 14.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (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 Monday the 12th day of August2024 at 11:45 a.m. inter-alia to consider approve and take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June2024. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys internal code of Prohibition of Insider Trading (code) the Trading Window for dealing in the Securities of the Company for Directors KMPs Designated Persons of Company defined under the code has already been closed from July 1st 2024 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter ended 30th June 2024. Sub: Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Unaudited Financial Results for the quarter ended June 30, 2024 Read less.. FINANCIAL RESULT ALONG WITH LIMITED REVIEW REPORT & OUTCOME OF BOARD MEETING FOR THE QUARTER ENDED 30TH JUNE, 2024 Disclosure under regulation 30 of SEBI (LODR) for Re-appointment of Managing Director of the Company (As Per BSE Announcement Dated on 12.08.2024)
21-May-2024	30-May-2024	Quarterly Results	ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (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 Thursday the 30th day of May2024 at 11:45 a.m. inter-alia to consider approve and take on record the Audited Financial Results of the Company along with Auditors Report (Standalone) for the Quarter and year ended 31st March 2024. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys internal code of Prohibition of Insider Trading (code) the Trading Window for dealing in the Securities of the Company for Directors KMPs Designated Persons of Company defined under the code has already been closed from April 1st 2024 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended 31st March 2024. Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 30th May, 2024 (commenced at 11:45 a.m. and concluded at 01:00 p.m.) approved the following:1)The Standalone Audited Financial Results of the Company for the Quarter and nine month Ended 31st March, 2024 2)The appointment of M/s M&A Associates, Appointed as the Secretarial Auditor to conduct Secretarial Audit, issue Secretarial Audit Report and Annual Secretarial Compliance Report for the financial year 2024-25 Read less.. Intimation under Regulation 30 of SEBI LODR, regarding the appointment of Secretarial Auditor for the Financial Year 2024-25. (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	10-Feb-2024	Quarterly Results	ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (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 Saturday the 10th day of February2024 at 11:45 a.m. inter-alia to consider approve and take on record the Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter and nine month ended 31st December 2023. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys internal code of Prohibition of Insider Trading (code) the Trading Window for dealing in the Securities of the Company for Directors KMPs Designated Persons of Company defined under the code has already been closed from January 1st 2024 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and nine month ended 31st December 2023. Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Unaudited financial results for the quarter and nine month ended December 31, 2023 (As Per BSE Announcement dated on 10.02.2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (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 10th day of November2023 at 11:45 a.m. inter-alia to consider approve and take on record the Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter and half year Ended 30th September 2023. 1) The Standalone Unaudited Financial Results of the Company for the Quarter and half year Ended 30th September, 2023 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). Further, pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for Quarter and half year Ended 30th September, 2023 and Limited Review Report issued by Statutory Auditors on the Standalone Un-audited financial results for the Quarter and half year Ended 30th September, 2023. Submission of Unaudited Standalone Financial Result of the Company for Quarter and half year ended september 30 held at Board Meeting on 10.11.2023 at 11:45 am to 12:30 pm (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (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 11th day of August2023 at 11:45 a.m. inter-alia to consider approve and take on record the Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter Ended 30th June 2023. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys internal code of Prohibition of Insider Trading (code) the Trading Window for dealing in the Securities of the Company for Directors KMPs Designated Persons of Company defined under the code has already been closed from July 1 2023 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter Ended 30th June 2023. Board of Directors of the Company at its Meeting held today i.e. on 11th August, 2023 (commenced at 11:45 a.m. and concluded at 12:30 p.m.) has inter alia transacted and approved the following: 1) The Standalone Unaudited Financial Results of the Company for the Quarter Ended 30th June, 2023 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). 2) The Board considered and approved the Notice of the 41st Annual General Meeting of the Company, to be held on 27th September'2023, along with explanatory statement .The Annual General Meeting of the Company will be held on Wednesday the 27th September , 2023 at 11:30 A.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 33 of SEBI (LODR) 2015, the Board of Directors of the Company at their meeting held on 11.08.2023 which commenced at 11:45 a.m. and concluded at 12:30, approved the following. a ) Unaudited financial result of the quarter ended 30th june 2023. b) limited review report by M/s V. Goyal & Associates, Chartered Accountants, the Statutory Auditor of the Company on the unaudited standalone financial result of the Company for the quarter ended 30th June 2023. Pursuant to regulation 47 of SEBI (LODR)2015, the said result will be duly published in the required newspaper within stipulated time and uploaded in the website of the company at www.zenithexportslimited.com (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	27-May-2023	Accounts	ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (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 Saturday the 27th day of May2023 at 11:45 a.m. inter-alia to consider approve and take on record the Audited Financial Results of the Company for the Quarter & Year Ended 31st March 2023. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys internal code of Prohibition of Insider Trading (code) the Trading Window for dealing in the Securities of the Company for Directors KMPs Designated Persons of Company defined under the code has already been closed from April 1 2023 till 48 hours after the declaration of Financial Results of the Company for the Quarter & Year Ended 31st March 2023. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, Please be informed that the Board of Directors of the Company at its Meeting held on Saturday the 27th May, 2023 (commenced at 11:30 a.m. and concluded at 12:30 p.m.) has inter alia transacted and approved the following: The Standalone Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 2023 along with Auditor Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). Further, pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Audited Financial Results for Quarter and Year Ended 31st March, 20231 and Auditor Report by Statutory Auditors on the Standalone Audited financial results for the Quarter and Year Ended 31st March, 2023. pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Saturday 27th May, 2023 which commenced at 11:30 A.M. and concluded 12.30 P.M. has inter- alia considered and approved the Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2023, duly Audited by M/s. V. Goyal & Associates, Chartered Accountants, Kolkata, (FRN: 312136). In respect of the above, we hereby enclose the following:- The Audited Financial results for the quarter and year ended March 31, 2023 Auditor's Report by M/s V. Goyal & Associates, Chartered Accountants, on the Audited Standalone Financial results for the quarter and year ended March 31, 2023. (As Per BSE Announcement Dated on 27.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (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 Monday the 13th day of February2023 at 11:30 a.m. inter-alia to consider approve and take on record the Unaudited Financial Results of the Company along with Limited Review Report of the Auditor for the Quarter & Nine Months Ended 31st December 2022. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys internal code of Prohibition of Insider Trading (code) the Trading Window for dealing in the Securities of the Company for Directors KMPs Designated Persons of Company defined under the code has already been closed from January 1 2023 till 48 hours after the declaration of Financial Results of the Company for the Quarter & Nine Months Ended 31st December 2022. Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 13th February, 2023 (commenced at 11:30 a.m. and concluded at 12:30 p.m.) has inter alia transacted and approved the following: The Standalone Unaudited Financial Results of the Company for the Quarter and Nine month Ended 31st December, 2022 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). Further, pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for Quarter and Nine month Ended 31st December, 2022 and Limited Review Report issued by Statutory Auditors on the Standalone Un-audited financial results for the Quarter and Nine month Ended 31st December, 2022. pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on February 13, 2023 has inter- alia considered and approved the Unaudited Standalone Financial Results of the Company for the third quarter and nine months period ended December 31, 2022, In respect of the above, we hereby enclose the following:- The Un-Audited Financial results for the third quarter and nine months period ended December 31, 2022 Limited Review Report by M/s V. Goyal & Associates, Chartered Accountants, the statutory Auditors of the Company on the Unaudited Standalone Financial results for the third quarter and nine months period ended December 31, 2022. (As Per BSE Announcement Dated on 13.02.2023)
05-Jan-2023	13-Jan-2023	Change in Other Executives	ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (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 13th day of January 2023 to consider approve and take on record the following: a. To appoint New Company Secretary & Compliance Officer b. To fix date time of Extra Ordinary General Meeting. Kindly take the above information on record. Board of Directors of the Company at its Meeting held on 13th January, 2023 at 11:30 a.m. and concluded at 2:00 p.m through VC/ OAVM in which the Board has considered and approved the following: appointment of Mr. Jeetender Kumar Ram (ACS 42263) as Company Secretary and Compliance Officer of the Company, Approval draft EGM Notice for EGM to be held on Wednesday, 08th February 2023 at 11:30 a.m. through video conferencing (VC) or other audio visual means (OAVM), approved the Book Closure for the purpose of EGM, Approval of CUT OFF Date for e-voting for EGM, appointment of Mr. Asit Kumar Labh (Membership No. 32891 & COP No. 14664) Scrutinizer (As per BSE Announcement Dated on 13/01/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 through Video Conferencing inter-alia to consider approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30 2022 and to take note of appointment of M/S V. Goyal & Associates as Statutory Auditor of the Company for another term of 5 consecutive years. Further pursuant to provisions of SEBI (Prohibitions of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company for all the Directors KMPs Designated Employees and Connected Persons covered under the Code which are closed from October 01 2022 and will continue to remain closed till the conclusion of 48 hours after the declaration of Results. The Board of Directors of the Company at its Meeting held today i.e. on 14th November, 2022 has inter alia transacted and approved the following: 1. The Standalone Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2022 prepared under Ind-AS, Rules, 2015, Statement of Assets & Liabilities and Cash Flow Statement for the Half Year Ended 30th September, 2022 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). 2. Appointment of M/s V. Goyal & Associates (Firm Registration No 312136E), Chartered Accountants to act as Statutory Auditors of the company for a second term of five consecutive years subject to approval of shareholders. 3. Consequent to resignation of Mr Subhrajit Dutta (Company Secretary & Compliance officer) Mr. Raj Kumar Loyalka (Chief Executive Officer) has been appointed as a Compliance officer till the appointment of new Company Secretary. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 Please find the following information as under : 1. M/s V. Goyal & Associates (Firm Registration No 312136E), Chartered Accountants has been appointed by the Board of Directors in their meeting held on 14th November, 2022 to act as Statutory Auditors of the company for a second term of five consecutive years subject to approval of shareholders. A brief of M/s V. Goyal & Associates (Firm Registration No 312136E), Chartered Accountants is attached herewith. 2. Mr Subhrajit Dutta, Company Secretary and Compliance Officer has resigned which was noted by the Board in its meeting held on 14th November, 2022. 3. Consequent to resignation of Mr Subhrajit Dutta (Company Secretary & Compliance officer) Mr. Raj Kumar Loyalka (Chief Executive Officer) has been appointed as a Compliance officer till the appointment of new Company Secretary. Kindly take the above on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 Please find the following information as under : 1. Mr Subhrajit Dutta, Company Secretary and Compliance Officer has resigned which was noted by the Board in its meeting held on 14th November, 2022. 2. Consequent to resignation of Mr Subhrajit Dutta (Company Secretary & Compliance officer) Mr. Raj Kumar Loyalka (Chief Executive Officer) has been appointed as a Compliance officer till the appointment of new Company Secretary. (As per BSE Announcement Dated on 15/11/2022)
03-Aug-2022	13-Aug-2022	Quarterly Results	ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. The Un-audited Standalone Financial Results along with Limited Review Report for the First Quarter Ended on June 30 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To fix the date time and place of convening of 40th Annual General Meeting and to fix the date of Book Closure and cut-off date for the purpose of E-Voting of the Company. 3. To adopt and Approve Notice convening AGM Boards Report Annexures to Boards Report for financial year ended March 31 2022. 4. To appoint Scrutinizer for E-Voting. 5. To appoint Secretarial Auditor. 6. Any other business with permission of the Chair. The Board of Directors of the Company at its Meeting held today i.e. on 13th August, 2022 which commenced at 12:30 P.M. and concluded at 01:45 P.M. has inter alia transacted and approved the following business: Considered and approved the Standalone Un-audited Financial Results of the Company for the First Quarter and Three Months Ended June 30, 2022 for the Financial Year 2022-2023, prepared under Ind-AS, Rules, 2015, duly reviewed by M/s. V. Goyal & Associates, Chartered Accountants, Kolkata, (FRN: 312136E), the Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, together with Limited Review Report thereon. 1. These Unaudited Standalone Financial Results for the Quarter ended 30th June, 2022 were reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held on 13th August,2022. 2. The Standalone Unaudited Financial Results have been prepared in accordance with Companies (Indian Accounting Standards) Rules 2015 (IND-AS) prescribed under section 133 of the Companies Act, 2013 to the extent applicable. 3. The Statutory Auditors have carried out Limited review of the Standalone Unaudited Financial Results for the Quarter ended 30th June, 2022. 4. Figures for the previous period/year have been regrouped and classified to confirm to the classification of Current period where necessary. (As Per BSE Announcement Dated on 13/08/2022)
13-May-2022	28-May-2022	Accounts	Audited Results ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Saturday, May 28, 2022, through Video Conferencing, inter-alia, to consider, approve and take on record the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31,2022 after the same are reviewed by Audit Committee. Further, please note that pursuant to provisions of SEBI (Prohibitions of Insider Trading) Regulations, 2015, as amended, the 'Trading Window' for dealing in securities of the Company for all the Directors, KMPs, Designated Employees and Connected Persons covered under the Code, which was closed from April 01, 2022 will continue to remain closed till the conclusion of 48 hours after the declaration of Audited Results of the Company for the year ended March 31,2022. Kindly take note of above. Please note that the Board of Directors of the Company at its Meeting held today i.e. on 28th May, 2022 which commenced at 12:30 P.M. and concluded at 1:44 P.M. has inter alia transacted and approved the following business: a) Approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022. b) Approved the appointment of Mr. Subhrajit Dutta (ACS: 58258) as Company Secretary & Compliance Officer of the Company and recorded resignation of Mr. Vikram Kumar Mishra (FCS: 11269) from the post of Company Secretary. Brief profile of Mr. Subhrajit Dutta is enclosed herewith as Annexure- A. c) Approved Annual Financial Statements of the Company for the year ended March 31, 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, as amended, it is hereby informed that the Audited Standalone Financial Results prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) along with the Limited Review Report thereon as received from the Company's Statutory Auditors M/s. V. Goyal & Associates (ICAI FRN: 312136E), Chartered Accountants, Kolkata for the quarter and year ended 31st March, 2022, has been considered, approved and taken on record by the Board of Directors at their Meeting held today i.e. on Saturday, 28th day of May'2022. Further, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, the said results will be duly published in the required newspaper within stipulated time and will be uploaded on the website of the Company at www.zenithexportslimited.com. (As per BSE Announcement Dated on 28.05.2022)
04-Feb-2022	12-Feb-2022	Quarterly Results	ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (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 Saturday the 12th day of February2022 at 12:30 p.m. inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter & Nine Months Ended 31st December 2021. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys 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 January 1 2022 till 48 hours after the declaration of Financial Results of the Company for the Quarter & Nine Months Ended 31st December 2021. Kindly take the above information on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, February 12, 2022 which commenced at 12:30 P.M. and concluded 01:35 P.M. has inter- alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with Segment wise Revenue, Results and Limited Review Report. Please find enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- The Un-Audited Financial results for the quarter and nine months ended December 31, 2021. Limited Review Report given by M/s V. Goyal & Associates, Chartered Accountants (FRN:312136E),the statutory Auditors of the Company on Unaudited Standalone Financial results for the quarter and nine months ended December 31, 2021. Pursuant to Regulation 30 of 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 i.e. on Saturday, February 12, 2022 which commenced at 12:30 P.M. and concluded 01:35 P.M. has inter- alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021 prepared under Ind-AS, Rules, 2015, duly reviewed by M/s. V. Goyal & Associates, Chartered Accountants, Kolkata, (FRN: 312136E), the Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, together with Limited Review Report thereon. In respect of the above, we hereby enclose the following:- The Un-Audited Financial results for the quarter and nine months ended December 31, 2021 & Limited Review Report given by the statutory Auditors. (As Per BSE Announcement Dated on 12.02.2022)
29-Oct-2021	12-Nov-2021	Quarterly Results	Quarterly Results Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 12th November, 2021 (commenced at 11:45 A.M. and concluded at 12.50 P.M.) has inter alia transacted and approved the Standalone Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2021 prepared under Ind-AS, Rules, 2015, Statement of Assets & Liabilities and Cash Flow Statement for the Half Year Ended 30th September, 2021 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E) Further, pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for the half year ended September 30, 2021 and Limited Review Report issued by Statutory Auditors on the Standalone Un-audited financial results for the Quarter and half year ended September 30, 2021. Kindly take the above on record. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, as amended, it is hereby informed that the Unaudited Standalone Financial Results prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) along with the Limited Review Report thereon given by the Statutory Auditors M/s. V. Goyal & Associates (ICAI FRN: 312136E), Chartered Accountants, Kolkata for the quarter and half-year ended 30th September'2021, has been considered, approved and taken on record by the Board of Directors at their Meeting held on Friday, 12th November'2021(Meeting commenced at 11:45 A.M. and concluded at 12.50 P.M). The same has been enclosed for your record. Further, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, the said results will be duly published in the required newspaper within stipulated time and will be uploaded on the website of the Company. (As per BSE Announcement Dated on 12/11/2021)
27-Jul-2021	13-Aug-2021	Quarterly Results	ZENITH EXPORTS 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 In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board meeting of 'ZENITH EXPORTS LIMITED' is scheduled to be held on Friday, August 13, 2021 through Video Conferencing, inter-alia to consider the following matter:- 1. Consider, approve and take on record the Unaudited Standalone Financial Results along with Limited Review Report for the First Quarter Ended on June 30, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.To fix the date, time and place/Mode of convening of 39th Annual General Meeting and to fix Book Closure and cut-off date for the purpose of E-Voting. 3.To adopt and Approve Notice convening AGM, Board's Report, Annexures to Board's Report for financial year ended March 31, 2021. 4. To appoint Scrutinizer for E-Voting. 5. To appoint Secretarial Auditor. 6.Any other business with permission of the Chair. Please note that the Board of Directors of the Company at its Meeting held today i.e. on 13th August, 2021 which commenced at 12:30 P.M. and concluded 03:35 P.M. has inter alia transacted and approved the following business: 1. Considered and approved the Standalone Unaudited Financial Results of the Company for the First Quarter and Three Months Ended June 30, 2021 for the Financial Year 2021-2022, prepared under Ind-AS, Rules, 2015, duly reviewed by M/s. V. Goyal & Associates, Chartered Accountants, Kolkata, (FRN: 312136E), the Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, together with Limited Review Report thereon. 2. Others as per attached letter. Please note that the Board of Directors of the Company at its Meeting held today i.e. on 12th August, 2021 which commenced at 12:30 P.M. and concluded 03:35 P.M. has inter alia Considered and approved the Standalone Unaudited Financial Results of the Company for the First Quarter and Three Months Ended June 30, 2021 for the Financial Year 2021-2022, prepared under Ind-AS, Rules, 2015, duly reviewed by M/s. V. Goyal & Associates, Chartered Accountants, Kolkata, (FRN: 312136E), the Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, together with Limited Review Report thereon. (As Per BSE Announcement dated on 13.08.2021)

1 2

LOGIN HERE

Zenith Exports Ltd

Board Meeting