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Zenith Exports Ltd.

BSE: 512553 Sector: Industrials
NSE: ZENITHEXPO ISIN Code: INE058B01018
BSE 14:21 | 19 Jan 89.50 -0.65
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Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listi

October 29, 2021, 5:18 pm | Source: BSE | Downlaod PDFDownload PDF

ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 12th day of November2021 at 11:45 a.m. inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter & Half Year Ended 30th September 2021.

Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys internal code of Prohibition of Insider Trading (code) the Trading Window for dealing in the Securities of the Company for designated persons of Company defined under the code has already been closed from October 1 2021 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th September 2021.

Kindly take the above information on record.

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