Zenith Capitals (Delisted) share news and announcements

BSE: 508900Finance

Last traded ₹184.00 on 8 Aug 2019

Delisted on 13 Jul 2022.

Zenith Capitals board meetings

19 filed, newest first.

Feb 2019
- 6 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 6 Feb · Board meeting
  ZENITH CAPITALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Nov 2018
- 5 Nov · Board meeting
  ZENITH CAPITALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
- 5 Nov · Board meeting
  Board Meeting Intimation for Results (opens in a new tab)
Oct 2018
- 1 Oct · Board meeting
  Outcome of Board of Directors Meeting (opens in a new tab)
Aug 2018
- 6 Aug · Board meeting
  ZENITH CAPITALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that .... (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  1 Approval of unaudited Accounts for the quarter ended 30th September, 2017. 2. Adopted of Limited Review Report for quarter ended 30th September, 2017 as issued by RSVA & Co., Chartered .... (opens in a new tab)
- 14 Nov · Board meeting
  1. Approval of unaudited Accounts for the quarter ended 30th September, 2017. 2. Adopted of Limited Review Report for quarter ended 30th September, 2017 as issued by RSVA & Co., Chartered .... (opens in a new tab)
Aug 2017
- 28 Aug · Board meeting
  1. To appoint M/s Neena Deshpande & Co., as a Scrutinizer for conducting the process of e-voting. 2. Approval of Secretarial Audit Report received from Practicing Company Secretaries .... (opens in a new tab)
- 16 Aug · Board meeting
  This to inform you that the Directors of the company at its meeting held on 14th August, 2017, inter alia, have accorded their consent to the following: 1. Approval of the minutes .... (opens in a new tab)
Sep 2016
- 23 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 23, 2016, has accorded their consent to the following: - To appoint .... (opens in a new tab)
Aug 2016
- 22 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 22, 2016, have accorded their consent to the following: 1. To appoint .... (opens in a new tab)
May 2016
- 26 May · Board meeting
  Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, have accorded their consent to the following: 1. ....
- 24 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider and take on record Audited Financial Results ....
Sep 2015
- 5 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 05, 2015, inter alia, have accorded their consent to the following: ....
Oct 2013
- 18 Oct · Board meeting
  Zenith Capitals Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2013, has appointed Mr. Mayur Jamdhade as Additional Director and ....
Sep 2013
- 19 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 18, 2013, considered and take on record the recommendations and approvals ....
- 10 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 10, 2013, has considered and approved the following: 1. Scheme of ....
Aug 2013
- 29 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 27, 2013, has considered the open offer given by M/s. Mansa Developers Private .... (opens in a new tab)