Board Meetings - Zenith Computers Ltd.

The latest board meeting for Zenith Computers Ltd. took place on 06 May 2017, for the purpose of Audited Results & Dividend

Ex-date Purpose Notes
06 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
09 Aug 2016 Quarterly Results -
28 May 2016 Audited Results & Dividend Interalia, has not recommended any Dividend in respect of the year ended March 31, 2016.
13 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results Mrs. Manju Bhartia has been appointed as a Woman Director of the Company.
13 Jun 2015 Others To consider the matter, inter-alia, to Voluntary Delist the Company's Equity Shares from Exchange however, the Company's would continue to be listed on the BSE Limited which has nation-wide terminals.
28 Feb 2015 Quarterly Results Revised from 14/02/2015
14 Nov 2014 Quarterly Results -
09 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Audited & Quarterly Results To recommend pass over of dividend in respect of the said year that is there would no recommendation for payment of dividend in respect of the said year.
15 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
15 Nov 2011 Quarterly Results -
20 Aug 2011 Audited Results & Dividend -
09 Aug 2011 Quarterly Results Quarterly Results for the first quarter ended 30th June, 2011& Audited Results and Dividend has been cancelled.
14 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
29 May 2010 Audited Results & Dividend To determine the dates for closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting to be held on or before September 30, 2010.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
13 Jun 2009 Audited Results & Dividend -
31 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
26 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results, Dividend & Others To determine the period for the closure of the register of members and the share transfer books of the Company.
19 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results & Dividend -
30 Jan 2007 Quarterly Results -
20 Oct 2006 Quarterly Results -
24 Jul 2006 Quarterly Results -
03 Jun 2006 Accounts & Dividend -
29 Apr 2006 Quarterly Results -
14 Jan 2006 Quarterly Results & Others Increase in the Authorised Capital of the Company from Rs.32 Crores to Rs.50 Crores & issue of securities from Rs.100 Crores to Rs.300 Crores (Deffered)
04 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
30 Jun 2005 Dividend & Accounts -
31 Jan 2005 Quarterly Results -
28 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
11 Jun 2004 Dividend & Accounts -
28 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
13 Oct 2003 Quarterly Results -
10 Jul 2003 Quarterly Results -
30 Jun 2003 Dividend & Accounts -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
29 Jun 2002 Dividend, AGM, Accounts -
29 Oct 2001 Half Yearly Results & Quarterly Results -
28 Jul 2001 Quarterly Results & Buy Back of Shares -
30 Jun 2001 Accounts & Dividend (Revised)
30 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results -
08 Jul 2000 Accounts & Dividend -
29 Apr 2000 Quarterly Results -
15 Mar 2000 Interim dividend -
29 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
27 Oct 1999 Quarterly Results (Revised) -
29 Sep 1999 Accounts & Dividend And to make a consolidated call of Rs.7.75 P/share on partly paid eq.shares
28 Apr 1999 Quarterly Results -
28 Jan 1999 Quarterly Results -
30 Oct 1998 Accounts & Dividend -
29 Oct 1998 Quarterly Results -
30 May 1998 Half Yearly Results -
26 Nov 1997 Half Yearly Results -
30 Sep 1997 Accounts & Dividend -
31 May 1997 Half Yearly Results -
31 Mar 1997 Rights Issue -