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Zenith Fibres Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSubmission of publication of advertisement regarding 35th Annual General Meeting in the newspapers (Pre-dispatch)
Zenith Fibres Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPublication 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 ...
| AnnouncementZENITH 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
| AnnouncementIntimation for issue of Duplicate Share Certificate.
Zenith Fibres Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation for Loss of Share Certificate.
Zenith Fibres Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCertificate 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
| AnnouncementPublication 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
| AnnouncementIntimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Zenith Fibres Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
| AnnouncementThe 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
| AnnouncementThe 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
| AnnouncementThe 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 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe 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
| AnnouncementThe 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
| AnnouncementThe 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
| AnnouncementIntimation 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
| AnnouncementThe 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
| AnnouncementIntimation for Completion of tenure of Independent Director.
Zenith Fibres Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation for Loss of Share Certificates.
Zenith Fibres Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementSubmission of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2024 (2023-24)
Zenith Fibres Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPublication 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
| AnnouncementOutcome of Board Meeting - Board approved Dividend
Zenith Fibres Corporate Action-Board approves Dividend
| AnnouncementOutcome of Board Meeting - Board approved Dividend
Zenith Fibres Audited Financial Results For Fourth Quarter And Financial Year Ended 31.03.2024
| AnnouncementAudited Financial Results - 31.03.2024
Zenith Fibres Board Meeting Outcome for Outcome Of Board Meeting Held On 18.05.2024
| AnnouncementOutcome 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 ...
| AnnouncementZENITH 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...
| AnnouncementIntimation 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
| AnnouncementIntimation for Loss of Share Certificate
Zenith Fibres Submission Of Compliance Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirement...
| AnnouncementSubmission 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
| AnnouncementDisclosure 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
| AnnouncementFormat of Initial 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 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 0.00 |
4 | Highest Credit Rating during the previous FY | NA |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary
EmailId: [email protected]
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...
| AnnouncementCompliance 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
| AnnouncementThe 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
| AnnouncementThe 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
| AnnouncementThe 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
| AnnouncementThe 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
| AnnouncementResignation of Independent Director