Board Meetings for ZENITHEXPO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ZENITHEXPO | Zenith Exports Limited | 14 Nov 2014 | Results | Interalia to consider, unaudited Financial Results of the Company for the quarter ended 30/09/2014. | - |
| ZENITHEXPO | Zenith Exports Limited | 14 Aug 2014 | Results/Others | interalia to transact the following business:- 1.To consider Unaudited Financial Results of the Company for the Qtr. ended 30/06/2014. 2.To finalise the date, time & Venue of 32nd Annual General Meeting. 3.To approve the draft Notice of 32nd Annual General Meeting & 4.To finalise the dates of closure of Register of Members & Share Transfer Book for the purpose of 32nd Annual General Meeting. | - |
| ZENITHEXPO | Zenith Exports Limited | 24 May 2014 | Results | Interalia to consider, Audited Financial Results of the Company for the quarter & financial year ended March 31, 2014 beside other regular agenda. Trading Window for trading in Equity shares of the Company by Directors/Designated Officers of the Company will remain closed from May 20, 2014 to May 24, 2014 (both inclusive) as the Board of Directors will consider Unaudited Financial Results of the Company for the quarter & Financial year ended March 31, 2014 in their meeting, scheduled on May 24, 2014. | - |
| ZENITHEXPO | Zenith Exports Limited | 14 Feb 2014 | Results/Others | Interalia to consider, Unaudited Financial Results of the Company for the quarter ended 31/12/2013 & extension of term of appointment of Managing Directors. | |
| ZENITHEXPO | Zenith Exports Limited | 14 Feb 2014 | Updates | Trading Window for trading in Equity shares of the Company by Directors/Designated Officers of the Company will remain closed from February 10, 2014 to February 14, 2014 (both inclusive) as the Board of Directors will consider Unaudited Financial Results of the Company for the quarter ended December 31, 2013 in their meeting, scheduled on February 14, 2014. | - |
| ZENITHEXPO | Zenith Exports Limited | 13 Nov 2013 | Results/Others | Interalia to consider, Unaudited Financial Results of the Company for the quarter & half year ended September 30, 2013, beside other regular agenda. | - |
| ZENITHEXPO | Zenith Exports Limited | 14 Aug 2013 | Results/Others | Interalia to transact the following business : (1) To consider unaudited Financial Results of the Company for the quarter ended June 30, 2013 ; (2) To finalise the date, time & Venue of Annual General Meeting; (3) To approve the draft Notice calling the Annual General Meeting; (4) To finalise the dates of closure of Register of Members & Share Transfer Book for the purpose of Annual General Meeting. | - |
| ZENITHEXPO | Zenith Exports Limited | 24 May 2013 | Results | Interalia to consider, Audited Financial Results of the Company for the quarter & financial year ended March 31, 2013 beside other regular agenda. | - |
| ZENITHEXPO | Zenith Exports Limited | 14 Feb 2013 | Results/Others | Interalia to consider, the Unaudited Financial Results of the Company for the quarter ended December 31, 2012, beside other regular agenda. | - |
| ZENITHEXPO | Zenith Exports Limited | 30 Nov 2012 | Miscelleneous | Interalia to Consider, amendment of Object Clause of Memorandum & Articles of Association of the Company. | - |
| ZENITHEXPO | Zenith Exports Limited | 10 Nov 2012 | Results/Others | Interalia to consider, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2012, beside other regular agenda. | - |
| ZENITHEXPO | Zenith Exports Limited | 13 Aug 2012 | Results/Others | Interalia to transact the following business :- (1) To consider Unaudited Financial Results of the Company for the Quarter ended June 30, 2012; (2) To consider Audited Financial Results of the Company for Financial Year ended March 31, 2012; (3) To finalise the date, time & Venue of Annual General Meeting; (4) To approve the draft Notice calling the Annual General Meeting; (5) To finalise the dates of closure of Register of Members & Share Transfer Book for the purpose of Annual General Meeting. | - |
| ZENITHEXPO | Zenith Exports Limited | 12 May 2012 | Un-audited Financial Results | Interalia to consider, the Unaudited Financial Results of the Company for the Quarter & financial year ended March 31, 2012. | - |
| ZENITHEXPO | Zenith Exports Limited | 11 Feb 2012 | Results/Others | Interalia to consider the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2011. | - |
| ZENITHEXPO | Zenith Exports Limited | 14 Nov 2011 | Results/Others | Interalia to consider, the Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2011, beside other regular agenda. | - |