Zenith Fibres Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Zenith Fibres Ltd. on BSE

Search Inside the pdf :

Zenith Fibres Ltd.

19 May 2025, 03:56PM

75.26

0.44%

Board Meeting

Zenith Fibres Ltd-$ - 514266 - Board Meeting Intimation for Approving The Annual Audited Financial Statements …

BSE India

Zenith Fibres Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. Approval of Annual Audited Financial Statements for the Financial Year ended March 31, 2025 (2024-25). 2. Approval of Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2025 (2024-25). 3. Recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2024-25.

pdf

Zenith Fibres Ltd.

19 May 2025, 12:51PM

75.26

0.44%

Company Update

Zenith Fibres Ltd-$ - 514266 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025.

pdf

Zenith Fibres Ltd.

14 May 2025

75.26

0.44%

Corp. Note

Zenith Fibres Ltd-$ - 514266 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Zenith Fibres Ltd- 2 CIN NO. L40100MH1989PLC054580 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25,2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Nil 8Quantum of (d), which has been met from (c)(e)* Nil 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24,2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dharati BhavsarDesignation :-Company Secretary Name of the Chief Financial Officer :- Aman Rungta Designation : -Whole Time Director Finance Date: 14/05/2025

pdf

Zenith Fibres Ltd.

24 Apr 2025

75.26

0.44%

Corp. Note

Zenith Fibres Ltd-$ - 514266 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyZenith Fibres Ltd- 2CIN NO.L40100MH1989PLC054580 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dharati Bhavsar Designation: Company Secretary EmailId: cs@zenithfibres.com Name of the Chief Financial Officer: Aman Rungta Designation: Chief Financial Officer EmailId: aman@zenithfibres.com Date: 24/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf