AGM Date: 30 Sep 2022
AGM 30/09/2022
Appointment of Mr. Asit Kumar Labh (Membership No. 32891 & COP No.14664), Practicing
Company Secretary, as Scrutinizer to Scrutinize the E-Voting process for the 40 Annual
General Meeting of the Company. A brief Profile of the Scrutinizer appointed is enclosed as
Annexure-ll.
Submission of Newspaper Advertisement Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect Notice of 40th Annual General meeting of the company for the F.Y. 2021-22 to be held on 30th September, 2022 with e-voting information.
(As Per BSE Announcement Dated on 10.09.2022)
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 40th Annual General Meeting of the Company for the F.Y. 2021-22 held through Video Conferring (VC) and/or Other Audio Visual Means (OAVM) on 30th September'2022.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 27 Sep 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 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the 41st Annual General Meeting scheduled to be held on Wednesday, September 27, 2023 at 11:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The above is also available on the website of the Company at www.zenithexportslimited.com. Further, with regards to filing of Annual Report in XBRL mode, the same shall be filed in due course.
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit hverewith the Notice of the 41st AGM of the Company to be held on Wednesday, 27th September 2023 at 11:30 a.m. through VC/OAVM. The above is also available on the website of the Company at www.zenithexportslimited.com
Pursuant to Regulation 42 of the SEBI (LODR), Regulations 2015, the register of the Members and Share Transfer Books of the Company will remain close from Tuesday, September 21st , 2023 to Wednesday, September 27th, 2023 (both days inclusive) for the purpose of 41st AGM to be held on Wednesday, 27th September 2023 at 11:30 a.m. through VC/OAVM. The Cut off date for ascertaining the members who shall be eligible for to cast vote through the process of e-voting is Wednesday, 20th September 2023.
(As Per BSE Announcement Dated on 01/09/2023)
In terms of the Regulation 30 read with Part A, Para of Schedule III of SEBI (Listing Obligation and Disclosure Requirements), 2015, we hereby intimate that the Annual General Meeting (AGM) of the Members of the Company was held on 27th September 2023, at 11:30 a.m. through VC/OAVM. in compliance with circulars issued by MCA and SEBI.
(As per BSE Announcement Dated on 27/09/2023)
AGM Date: 24 Sep 2024
Submission of newspaper publication for Public Notice regarding Annual General Meeting (AGM) in accordance with Regulation 30 & 47 of the SEBI LODR to be held on Tuesday, 24th September, 2024 at 11.30 a.m. (IST).
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..
(As Per BSE Announcement Dated on 12.08.2024)
Proceedings of 42nd AGM of the company held through VC/OAVM mode on 24th September, 2024 at 11.30 a.m.
(As Per BSE Announcement Dated on 24.09.2024)