Board Meetings for ZENITHEXPO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ZENITHEXPO | Zenith Exports Limited | 08 Aug 2011 | Results/Others | To consider, interalia, the Unaudited Financial Results of the Company for the Quarter ended June 30, 2011 beside other regular agenda. | - |
| ZENITHEXPO | Zenith Exports Limited | 25 Jul 2011 | Results/Others | Interalia to transact the following business :- (1) To consider Audited Financial Results of the Company for Financial Year Ended March 31, 2011; (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 | 12 May 2011 | Un-audited Financial Results | To consider, interalia, the Unaudited financial results of the Company for the Quarter ended March 31, 2011. | - |
| ZENITHEXPO | Zenith Exports Limited | 11 Feb 2011 | Un-audited Financial Results | To consider, interalia, the Unaudited financial results of the Company for the Quarter ended December 31, 2010. | - |
| ZENITHEXPO | Zenith Exports Limited | 12 Nov 2010 | Un-audited Financial Results | To consider, interalia, the Unaudited Financial Results of the Company for the Quarter Ended September 30, 2010. | - |
| ZENITHEXPO | Zenith Exports Limited | 14 Aug 2010 | Results/Others | Interalia to transact the following business: 1) To consider Unaudited Financial Results of the Company for Quarter ended June 30, 2010. 2) To consider Audited Financial Results of the Company for financial year ended March 30, 2010. 3) To finalise the date, time and Venue of Annual General Meeting. 4) To approve the draft Notice calling the Annual General Meeting. 5) To finalise the date of closure of Register of Members and Share Transfer Book for the purpose of ensuing Annual General Meeting. | - |
| ZENITHEXPO | Zenith Exports Limited | 30 Apr 2010 | Unaudited Financial Results | To consider, interalia, the Unaudited Financial Results of the Company for the Quarter Ended March 31, 2010. | - |
| ZENITHEXPO | Zenith Exports Limited | 29 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| ZENITHEXPO | Zenith Exports Limited | 29 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| ZENITHEXPO | Zenith Exports Limited | 14 Aug 2009 | Audited Accounts | To consider, interalia, the Draft Audited Annual Accounts of the Company for the Financial Year Ended March 31, 2009. | - |
| ZENITHEXPO | Zenith Exports Limited | 30 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| ZENITHEXPO | Zenith Exports Limited | 30 Apr 2009 | Re-appointment | The Company has informed the Exchange that a meeting of the Remuneration Committee of the Board of Directors of the Company will be held on April 30, 2009 to consider reappointment of Mr. Raj Kumar Loyalka and Mr. Surendra Kumar Loyalka, Managing Directors for a further period of five years. | - |
| ZENITHEXPO | Zenith Exports Limited | 30 Apr 2009 | Unaudited Financial Results for the qtr ended March 31, 2009 | - | - |
| ZENITHEXPO | Zenith Exports Limited | 30 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| ZENITHEXPO | Zenith Exports Limited | 29 Jan 2009 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding the Board Meeting to be held on January 30, 2009 to consider, interalia, Unaudited Financial Results of the Company for the Quarter Ended December 31, 2008. The company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to January 29, 2009 with same agenda. | - |