Zenith Exports Ltd
Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations2015 Pertaining To Unaudited Financial Results For The Quarter Ended June 30 2023
12:54 PM, 11th 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).