Zenith Fibres Ltd. Corporate Filings & Announcements

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

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Zenith Fibres Ltd.

26 May 2023

73.74

-0.16%

Corp. Action

ZENITH FIBRES LTD.-$ - 514266 - Corporate Action-Board to consider Dividend

BSE India

Board Recommended dividend of 15% i.e. Rs 1.5/-per equity shares of Rs. 10/-each for the financial year 2022-23 subject to approval of members of the company at the ensuing Annual General Meeting.

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Zenith Fibres Ltd.

25 May 2023

73.74

-0.16%

Company Update

ZENITH FIBRES LTD.-$ - 514266 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith a copy of Audited financial results for the quarter and year ended on 31.03.2023 published in English and vernacular language (Marathi) newspapers

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Zenith Fibres Ltd.

25 May 2023

73.74

-0.16%

Company Update

ZENITH FIBRES LTD.-$ - 514266 - Disclosure Under Regu 30 Read With Regulation 31A Of The …

BSE India

we hereby inform you that the Board of Directors of the Company in their meeting held Yesterday considered Request for reclassification of promoter group

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Zenith Fibres Ltd.

24 May 2023

73.74

-0.16%

Result

ZENITH FIBRES LTD.-$ - 514266 - Audited Financial Statements For The Quarter And Year Ended On …

BSE India

This is to inform you that the Board of Directors in its meeting held today, the 24th of May, 2023 inter alia, has approved Audited Financial Statements for the quarter and year ended on 31st March, 2023 Further, We would like to state that Surendra Modiani & Associates, Statutory Auditors of the Company, have issued Audit Reports with an unmodified opinion on the above-mentioned audited financial results.

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Zenith Fibres Ltd.

24 May 2023

73.74

-0.16%

Board Meeting

ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

This is to inform you that the Board of Directors in its meeting held today, the 24th of May, 2023 inter alia, has approved 1. Audited Financial Statements for the quarter and year ended on 31st March, 2023 Further, We would like to state that Surendra Modiani & Associates, Statutory Auditors of the Company, have issued Audit Reports with an unmodified opinion on the above-mentioned audited financial results. 2. Recommended dividend of 15% i.e. Rs 1.5/-per equity shares of Rs. 10/-each for the financial year 2022-23 subject to approval of members of the company at the ensuing Annual General Meeting. 3. Approved the request of Reclassification received from 'promoters & promoter group' to the 'public' category as per regulation 31a of SEBI (Listing Obligation and Disclosure Requirements) regulations, 2015

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Zenith Fibres Ltd.

24 May 2023

73.74

-0.16%

Annual Report

Annual report for Zenith Fibres Ltd. for FY-2023

None

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Zenith Fibres Ltd.

19 May 2023

73.74

-0.16%

Company Update

ZENITH FIBRES LTD.-$ - 514266 - Intimation Regarding Request Letters Received From Members Of The Promoter'S …

BSE India

This is to inform that the Company has received request letters dated 17th May, 2023 from the following members belonging to the Promoter and Promoter Group of the Company for their reclassification from the 'Promoter and Promoter Group' Category to 'Public' Category Sr No Name of Promoter and Promoter Group 1. Ms. Madhuridevi Rungta 2. Mr. Rajeev Rungta 3. Rajeev Rungta (HUF) 4. Ms. Vinita Rungta 5. Mr. Abhishake Rungta 6. Ms Purvi Rungta 7. Ashok Kumar Rungta HUF 8. Galaxy Dealers Pvt. Ltd. 9. Classic Steels Pvt. Ltd. 10. Vinita Investment Ltd The request will be reviewed and shall be considered by the Board of Directors of the Company in the forthcoming Board meeting to be held on 24th May 2023 in accordance with the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Zenith Fibres Ltd.

19 May 2023

73.74

-0.16%

Company Update

ZENITH FIBRES LTD.-$ - 514266 - Intimation Regarding Request Letters Received From Members Of The Promoter'S …

BSE India

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Zenith Fibres Ltd.

17 May 2023

73.74

-0.16%

Board Meeting

ZENITH FIBRES LTD.-$ - 514266 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Wednesday the 24th May, 2023 inter alia, 1) To consider and approve Audited Financial Results for the quarter and year ended on 31st March 2023 2) To consider and recommend dividend if any; Pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the company which was closed from 1st April, 2023, will re-open 48 hours after the declaration of the financial result The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

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Zenith Fibres Ltd.

08 May 2023

73.74

-0.16%

Company Update

ZENITH FIBRES LTD.-$ - 514266 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the operations of the plant shall be suspended w.e.f. 8th May, 2023 for 2-3 weeks to reduce the inventory and in view of severe paucity of orders.

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