| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2023 | 11 Aug 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 September2023, 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
