Zenith Computers share news and announcements

BSE: 517164IT - Hardware

Trading suspended since 21 Jun 2018

Last traded ₹0.90 on 18 Jun 2018

Zenith Computers share news and announcements

249 announcements, routine notices left out, newest first. Page 2 of 5.

Jul 2016
- 9 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of .... (opens in a new tab)
- 9 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
May 2016
- 28 May · Board meeting
  Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has not recommended any Dividend in respect of the year ....
- 28 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Form A for the period ended March 31, 2016 .... (opens in a new tab)
- 4 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, for considering : 1. the Audited Financial ....
Apr 2016
- 15 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 15 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
Feb 2016
- 26 Feb · Suspension and Delisting of Trading in Equity Shares
  Members of the Exchange are hereby informed that the trading in the equity shares of Zenith Computers Limited shall be suspended w.e.f. March 11, 2016 (i.e. w.e.f. closing hours of trading on March 10, 2016) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 18, 2016.
- 13 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 13 Feb · Limited Review Report for December 31, 2015
  1. Standalone Limited Review for the period ended December 31, 2015 (opens in a new tab)
- 13 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 (opens in a new tab)
Jan 2016
- 28 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
- 27 Jan · Board meeting
  For considering, inter alia, the Unaudited Financial Results (Provisional) for the Third Quarter ended December 31, 2015. (opens in a new tab)
Nov 2015
Oct 2015
- 18 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 14 Oct · Meeting
  Minutes of the 35th Annual General Meeting held on September 30, 2015. (opens in a new tab)
- 9 Oct · Meeting
  Minutes of Annual General Meeting of the Company held on September 30, 2015. (opens in a new tab)
- 1 Oct · Meeting
  Details of voting results of the Annual General Meeting of the Company held on the September 30, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement. (opens in a new tab)
- 1 Oct · Results
  Details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement. (opens in a new tab)
Aug 2015
- 18 Aug · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) ....
- 14 Aug · Corporate action
  Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting. (opens in a new tab)
- 14 Aug · Management
  Board Meeting held on August 14, 2015, Mrs. Manju Bhartia has been appointed as a Woman Director of the Company. (opens in a new tab)
- 14 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 14 Aug · Board meeting
  At the meeting of the Board of Directors of the Company held on August 14, 2015, Mrs. Manju Bhartia has been appointed as a Woman Director of the Company. (opens in a new tab)
- 14 Aug · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015. (opens in a new tab)
- 3 Aug · Board meeting
  For considering, inter alia, the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2015. (opens in a new tab)
Jul 2015
- 14 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
Jun 2015
- 16 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 13, 2015 has not recommended any dividend in respect of the year ended March 31, 2015. (opens in a new tab)
- 15 Jun · Results
  Standalone financial results along with the Auditors Report for the period ended 31-Mar-2015. (opens in a new tab)
- 15 Jun · Voluntary Delisting
  Meeting of the Board of Directors of the Company held on June 13, 2015 the BOD has passed a Resolution to Voluntarily Delist the Company's Equity Shares from NSE on and from the date the Company and NSE would mutually agree to do so; however, the Company's Equity shares would continue to be listed on the BSE Limited which has nation-wide terminals as prescribed by the said SEBI Guidelines. (opens in a new tab)
- 15 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 13, 2015, inter alia, has not recommended any dividend in respect of the year ....
- 15 Jun · Results
  Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. (opens in a new tab)
- 15 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 13, 2015, has passed a Resolution to VOLUNTARILY DELIST the Companys Equity .... (opens in a new tab)
- 11 Jun · Board meeting
  To consider the matter, inter-alia, to Voluntary Delist the Company's Equity Shares from Exchange however, the Company's would continue to be listed on the BSE Limited which has nation-wide terminals as prescribed by the said SEBI Regulations. (opens in a new tab)
- 11 Jun · Board Meeting on June 13, 2015
  In accordance with the various Clauses of the Listing Agreement, read with Regulations 5 and 6(a) of the Securities and Exchange Board of India ....
- 8 Jun · Address Change
  Vide letter dated June 06, 2015 regarding Change in the Registered Office Address of the Company. (opens in a new tab)
- 6 Jun · Board meeting
  Zenith Computers Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2015, has passed a resolution pursuant to Section 12 of the Companies ....
May 2015
- 30 May · Board Meeting Postponed
  Board of Directors meeting scheduled to be held on May 30, 2015 has been postponed due to the sudden bereavement in the family of Mr. R.K. ....
- 30 May · Board Meeting Postponed
  Zenith Computers Limited had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 30, 2015, For considering, inter alia, : 1. the Audited Financial Results for the Fourth Quarter and for the year, both ended March 31, 2015 along with the Audited Statement of Assets and Liabilities as at March 31, 2015. 2. to recommend pass over of dividend in respect of the said year that is there would no recommendation for payment of dividend in respect of the said year. The Company has now informed the Exchange that the Board of Directors meeting has been postponed due to the sudden bereavement in the family of Mr. R.K. Saraf, the Chairman Managing Director. The Board meeting has therefore been postponed by 2 weeks. (opens in a new tab)
- 18 May · Board meeting
  For considering, inter alia, : 1. the Audited Financial Results for the Fourth Quarter and for the year, both ended March 31, 2015 along with the Audited Statement of Assets and Liabilities as at March 31, 2015. 2. to recommend pass over of dividend in respect of the said year that is there would no recommendation for payment of dividend in respect of the said year. (opens in a new tab)
- 18 May · Board Meeting on May 30, 2015
  Meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, for considering: 1. the Audited Financial ....
Apr 2015
- 29 Apr · Disclosure
  Vide letter dated April 15, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 14 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
Feb 2015
- 28 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014. (opens in a new tab)
- 28 Feb · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. (opens in a new tab)
- 23 Feb · Board meeting
  For considering, inter alia, the Unaudited Financial Results (Provisional) for the Third Quarter and Nine Months' period, both ended December 31, 2014. (opens in a new tab)
- 23 Feb · Board Meeting postponed on Feb 28, 2015
  Board Meeting and the Audit Committee Meeting could not be held on February 14, 2015 for want of quorum. The said meeting of the Board ....
- 14 Feb · Board Meeting Adjourned
  Board Meeting of the Company scheduled on February 14, 2015 could not held for want of quorum. The Board meeting for this purpose would be held in the next two weeks and the company shall inform to the Exchange of the same in due course.