Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 514266 | NSE Symbol : | ISIN : INE106C01013 | Industry : Textiles - Manmade |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	27-May-2025	Final Dividend	Zenith Fibres Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Approval of Annual Audited Financial Statements for the Financial Year ended March 31 2025 (2024-25). 2. Approval of Audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2025 (2024-25). 3. Recommendation of Dividend if any on the Equity Shares of the Company for the Financial Year 2024-25. Outcome of Board Meeting held on 27.05.2025 (As Per BSE Announcement Dated on:27.05.2025)
27-Mar-2025	27-Mar-2025	Others	Outcome of Board Meeting held on 27.03.2025. Intimation under Regulation 30 of SEBI Listing Regulations
20-Jan-2025	28-Jan-2025	Quarterly Results	ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter ended on December 31, 2024 of the current financial year 2024-25 Outcome of Board Meeting held on 28.01.2025 (As Per BSE Announcement Dated on: 28/01/2025)
29-Oct-2024	09-Nov-2024	Quarterly Results	ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on September 30 2024 of the current financial year 2024-25. Outcome of Board Meeting held on 09.11.2024 Financial Results - 30.09.2024 (As Per BSE Announcement Dated on 09.11.2024)
02-Aug-2024	10-Aug-2024	Quarterly Results	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. Outcome of Board Meeting held on 10.08.2024. Intimation under Reg 30 of LODR Intimation under Reg 30 of LODR (As Per BSE Announcement Dated on 10.08.2024)
13-May-2024	18-May-2024	Quarterly Results	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. Intimation of Board Meeting pursuant to Regulation 29 of SEBI (LODR), 2015. Please refer the attached intimation for further details. (As Per BSE Announcement dated on 11.05.2024) Outcome of Board Meeting held on 18.05.2024 Audited Financial Results - 31.03.2024 Outcome of Board Meeting - Board approved Dividend (As Per BSE Announcement dated on 18.05.2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Third Quarter ended on 31st December 2023. Outcome of the meeting of the Board of Directors of Zenith Fibres Limited ('the Company') held on 12th February, 2024 Financial Results - 31.12.2023 Re-appointment of Internal Auditors Re-appointment of Secretarial Auditors (As Per BSE Announcement Dated on 12/02/2024)
27-Oct-2023	04-Nov-2023	Quarterly Results	ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Please be informed that the board meeting to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2023 will be held on 04th November 2023 Kindly find enclosed outcome of board meeting held on 4.11.2023 Kindly find enclosed outcome of board meeting held on 4.11.2023 The board on 4th November 2023 appointed Mrs Dharti Bhavsar as company Secretary and compliance officer w.e.f 22nd November 2023 kindly find enclosed unaudited financial results with limited review report for the period ended on 30.09.2023 (As Per BSE Announcement dated on 04.11.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Saturday the 12th August 2023 inter alia 1) To consider and approve unaudited Financial Results for the quarter ended on 30th June 2023 2) To reclassify the promoter and promoter group; Pursuant to Companys 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 July 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 1. Approved un-audited Financial Statements for the quarter ended on 30th June, 2023 along with report dated 12th August, 2023 on the limited review of the said results carried out by the Statutory Auditors. 2. Approved Board and corporate governance report for the financial year 2022-2023. 3. Approved to hold 34th Annual General Meeting on 29th September, 2023 4. 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. 5. Proposed Appointment of Shri S.S Iyer as Independent Director W.e.f 1st April 2024 6. Proposed Appointment of Shri Vikram Somani (DIN:00054310) as independent director w.e.f 1St October 2023 The meeting concluded at 2.05 p.m (As per BSE Announcement Dated on 12/08/2023)
17-May-2023	24-May-2023	Quarterly Results	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 Companys 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. 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 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. (As Per BSE Announcement Dated on 24.05.2023) we hereby inform you that the Board of Directors of the Company in their meeting held Yesterday considered Request for reclassification of promoter group (As per BSE Announcement Dated on 25/05/2023)
19-Jan-2023	27-Jan-2023	Quarterly Results	ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on 27th January 2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31st December 2022 and to transact any other business if any The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. This is to inform you that the Board of Directors in its meeting held today, 27th January, 2023, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 31st December, 2022 along with report dated 27th January, 2023 on the limited review of the said results carried out by the Statutory Auditors. 2. Appointed M/S Keyur Patel & Co. as Internal auditor for Financial year 2023-2024 3. Appointed Mr. Upendra Shukla as Secretarial Auditor for Financial year 2023-2024 Further, the Board discussed on the matter on Fine levied for Regulation 23(9) for half year ended September 2022 and intimated that the company has applied for Wavier of penalty for non-submission of disclosure under XBRL. The meeting was concluded at 2.45 p.m. (As Per BSE Announcement dated on 27.01.2023)
30-Oct-2022	07-Nov-2022	Quarterly Results	ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2022 and to transact any other business if any This is to inform you that the Board of Directors in its meeting held today, the 7th November, 2022, inter alia, has Approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2022 along with report dated 7th November, 2022 on the limited review of the said results carried out by the Statutory Auditors The Board of Directors in its meeting held today, the 7th November, 2022, inter alia, has approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2022 along with report dated 7th November, 2022 on the limited review of the said results carried out by the Statutory Auditors. (As Per BSE Announcement Dated on 07.11.2022)
30-Jul-2022	06-Aug-2022	Quarterly Results	ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Saturday the 6th August 2022 inter alia to consider and approve Un audited Financial Results for the quarter ended on 30th June 2022 and to transact any other business if any The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Thanking you This is to inform you that the Board of Directors in its meeting held today, the 6th August, 2022, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 30th June, 2022 along with report dated 6th August, 2022 on the limited review of the said results carried out by the Statutory Auditors. 2. Approved Board and corporate governance report for the financial year 2021-2022. 3. Approved to hold 33rd Annual General Meeting on 26th September, 2022 The meeting was concluded at 2.10 p.m. This is to inform you that the Board of Directors in its meeting held today, the 6th August, 2022, inter alia, has Approved un-audited Financial Statements for the quarter ended on 30th June, 2022 along with report dated 6th August, 2022 on the limited review of the said results carried out by the Statutory Auditors. (As Per BSE Announcement Dated on 06/08/2022)
20-May-2022	28-May-2022	Accounts	ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on Saturday the 28th May 2022 inter alia 1) To consider and approve Audited Financial Results for the quarter and year ended on 31st March 2022 2) To consider dividend if any; 3) To consider change in Registrar and Share Transfer Agent The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Zenith Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended dividend of 15% i.e. Rs. 1.5/- per equity shares of Rs. 10/- each for the financiar year 2021-22 subject to approval members of the Company at the ensuing Annual General Meeting. This is to inform you that the Board of Directors in its meeting held today, the 28th of May, 2022 inter alia, has approved 1. Audited Financial Statements for the quarter and year ended on 31st March, 2022 with unmodified report from the Auditor. 2. Recommended dividend of 15% i.e. Rs 1.5/-per equity shares of Rs. 10/-each for the financial year 2021-22 subject to approval of members of the company at the ensuing Annual General Meeting. 3. Appointment of M/s. Bigshare Services Private Limited instead of Universal Capital Securities Pvt Ltd. The meeting concluded at 1.30 p.m However we are unable to submit the same within stipulated time as the listing.bseindia.com is not working. (As Per BSE Announcement Dated on 28/05/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of audited financial results published in English and vernacular language (Marathi) newspapers. We request you to please take the same on record. (As Per BSE Announcement Dated on 30/05/2022)
28-Jan-2022	05-Feb-2022	Quarterly Results	ZENITH FIBRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on 5th February 2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31st December 2021 and to transact any other business if any The above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Thanking you This is to inform you that the Board of Directors in its meeting held today, the 5th February, 2022, inter alia, has: 1. Approved un-audited Financial Statements for the quarter ended on 31st December, 2021 along with report dated 05th February, 2022on the limited review of the said results carried out by the Statutory Auditors. 2. Appointed M/S Keyur Patel & Co. as Internal auditor for Financial year 2022-2023 3. Appointed Mr. Upendra Shukla as Secretarial Auditor for Financial year 2022-2023 The meeting was concluded at 1.30 p.m. Thanking you, This is to inform you that the Board of Directors in its meeting held today, the 5th February, 2022, inter alia, has: Approved un-audited Financial Statements for the quarter ended on 31st December, 2021 along with report dated 05th February, 2022 on the limited review of the said results carried out by the Statutory Auditors. (As Per BSE Announcement Dated on 05.02.2022)

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Zenith Fibres Ltd

Board Meeting