Zenith Fibres Ltd
Board Meeting Intimation for Consider And Approve Unaudited Financial Results For The Quarter Ended On 30Th June 2023
04:47 PM, 4th Aug 2023
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 20232) 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 resultThe above intimation is in pursuance of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015