Zenith Fibres News

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    Zenith Fibres Announcement under Regulation 30 (LODR)-Newspaper Publication

    | Announcement

    Submission of publication of advertisement regarding 35th Annual General Meeting in the newspapers (Pre-dispatch)

    Zenith Fibres Announcement under Regulation 30 (LODR)-Newspaper Publication

    | Announcement

    Publication of Extract of Unaudited Financial Results for the First Quarter ended June 30, 2024 in Newspapers.

    Zenith Fibres Board Meeting Intimation for Meeting Of The Board Of Directors Of Zenith Fibres Limited (The 'Company') Is Scheduled To ...

    | Announcement

    ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on June 30, 2024 of the current financial year 2024-25.

    Zenith Fibres Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    | Announcement

    Intimation for issue of Duplicate Share Certificate.

    Zenith Fibres Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    | Announcement

    Intimation for Loss of Share Certificate.

    Zenith Fibres Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    | Announcement

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on June 30, 2024.

    Zenith Fibres Announcement under Regulation 30 (LODR)-Newspaper Publication

    | Announcement

    Publication of Notice in the Newspapers for transfer of Equity Shares to Investor Education and Protection Fund (IEPF)

    Zenith Fibres Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    | Announcement

    Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Zenith Fibres Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

    | Announcement

    The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pinky Rungta

    Zenith Fibres Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    | Announcement

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pinky Rungta

    Zenith Fibres Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    | Announcement

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for South Park Promoters Pvt Ltd

    Zenith Fibres Closure of Trading Window

    | Announcement

    Intimation of Closure of Trading Window

    Zenith Fibres Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    | Announcement

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alpha Stitch Art Pvt Ltd

    Zenith Fibres Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    | Announcement

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pinky Rungta

    Zenith Fibres Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

    | Announcement

    The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pinky Rungta

    Zenith Fibres Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    | Announcement

    Intimation for Loss of Share Certificate.

    Zenith Fibres Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

    | Announcement

    The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pinky Rungta

    Zenith Fibres Announcement under Regulation 30 (LODR)-Change in Directorate

    | Announcement

    Intimation for Completion of tenure of Independent Director.

    Zenith Fibres Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    | Announcement

    Intimation for Loss of Share Certificates.

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

    | Announcement

    Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2024 (2023-24)

    Zenith Fibres Announcement under Regulation 30 (LODR)-Newspaper Publication

    | Announcement

    Publication of Extract of Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2024 in Newspapers.

    Zenith Fibres Announcement under Regulation 30 (LODR)-Dividend Updates

    | Announcement

    Outcome of Board Meeting - Board approved Dividend

    Zenith Fibres Corporate Action-Board approves Dividend

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    Outcome of Board Meeting - Board approved Dividend

    Zenith Fibres Audited Financial Results For Fourth Quarter And Financial Year Ended 31.03.2024

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    Audited Financial Results - 31.03.2024

    Zenith Fibres Board Meeting Outcome for Outcome Of Board Meeting Held On 18.05.2024

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    Outcome of Board Meeting held on 18.05.2024

    Zenith Fibres Board Meeting Intimation for Meeting Of The Board Of Directors Of Zenith Fibres Limited (The 'Company') Is Scheduled To ...

    | Announcement

    ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve 1. Approval of Annual Audited Financial Statements for the Financial Year ended 31st March, 2024 (2023-24).2. Approval of Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2024 (2023-24).3. Recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2023-24.

    Zenith Fibres Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results For The Fourth Quarter And Finan...

    | Announcement

    Intimation of Board Meeting pursuant to Regulation 29 of SEBI (LODR), 2015. Please refer the attached intimation for further details.

    Zenith Fibres Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    | Announcement

    Intimation for Loss of Share Certificate

    Zenith Fibres Submission Of Compliance Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirement...

    | Announcement

    Submission of Compliance Certificate under Regulation 40(10) of the SEBI Listing Regulations for the Financial Year ended 31st March, 2024

    Zenith Fibres Disclosure Under Regulation 30 Of The SEBI LODR

    | Announcement

    Disclosure under Regulation 30 of the SEBI LODR

    Zenith Fibres Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

    | Announcement

    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: [email protected]
    Name of the Chief Financial Officer: Aman Rungta
    Designation: Chief Financial Officer
    EmailId: [email protected]

    Date: 20/04/2024

    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.

    Zenith Fibres Submission Of Compliance Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements...

    | Announcement

    Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2024

    Zenith Fibres Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    | Announcement

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essare Enterprise Pvt Ltd & Others

    Zenith Fibres Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    | Announcement

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aman Rungta & Others

    Zenith Fibres Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    | Announcement

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aman Rungta & Others

    Zenith Fibres Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    | Announcement

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essare Enterprise Pvt Ltd & Others

    Zenith Fibres Announcement under Regulation 30 (LODR)-Resignation of Director

    | Announcement

    Resignation of Independent Director

    Zenith Fibres Closure of Trading Window

    | Announcement

    Intimation of Closure of Trading Window

    Zenith Fibres Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    | Announcement

    Information regarding Loss of Share Certificate

    Zenith Fibres Announcement under Regulation 30 (LODR)-Newspaper Publication

    | Announcement

    Publication of Extract of Unaudited Financial Results for the Third Quarter ended 31st December, 2023 in Newspapers.

    The Economic Times