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 4 of 5.
Feb 2013
Jan 2013
Nov 2012
Oct 2012
29 Oct · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2012.
Aug 2012
30 Aug · Management
Mrs. Vijayrani Saraf has resigned as a Director of the Company with effect from August 14, 2012.17 Aug · Corporate action
Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2012 to September 28, 2012 (both days inclusive) ....17 Aug · Corporate action
Register of Members and the Share Transfer Books of the Company would remain closed from September 18, 2012 to September 28, 2012 (both days inclusive) for holding the Annual General Meeting (AGM).16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012 has not recommended any Dividend in respect of the year ended March 31, 2012. Hence there is no Dividend in respect of the said financial year.
Jul 2012
31 Jul · Board meeting
For considering, inter alia, - (1) The Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2012; (2) The Audited Financial Results for the year ended March 31, 2012 along with the Audited Balance Sheet as at March 31, 2012 and the Audited Profit & Loss Account for the year ended on that date; (3) 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; and (4) To determine the dates of the closure of the Share Transfer Books and the Register of Members of the Company.31 Jul · Board Meeting on Aug 14, 2012
Meeting of the Board of Directors of the Company will be held on August 14, 2012, inter alia, for considering the following business: 1. ....
May 2012
2 May · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Fourth Quarter ended March 31, 2012.
Feb 2012
6 Feb · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Third Quarter ended December 31, 2011.
Nov 2011
7 Nov · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2011.
Oct 2011
Sep 2011
16 Sep · Management
Mr. Homi Phiroze Ranina has resigned as a Director of the Company with effect from August 20, 2011. The Directors of the Company as on date are - (A) Directors : (1) Mr. Raj Kumar Saraf - Chairman & Managing Director & Promoter, (2) Mrs. Vijayrani Saraf - Director & Promoter, (3) Mr. Vijay Ram Mukhi - Independent Director, (4) Mr. Vipin M. Shah - Independent Director; (B) Secretary & Compliance Officer : Mr. Ramesh S. Sanghvi.
Aug 2011
26 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2011 to September 30, 2011 (both days inclusive) ....25 Aug · Dividend
Board of Directors of the Company at its meeting held on August 20, 2011, inter alia, has recommended a Dividend of Rs. 0.90 per Share (9%) ....23 Aug · Meeting
Annual General Meeting (AGM) of the Shareholders of the Company would be held on September 30, 2011. The Register of Members and the Share Transfer Books of the Company would remain closed from September 20, 2011 to September 30, 2011 (both days inclusive) for the purpose of holding the Annual General Meeting and for the payment of dividend to the shareholders.22 Aug · Dividend
Board of Directors of the Company at its meeting held on August 20, 2011 has recommended a Dividend of Rs.0.90 per share (9%) in respect of the year ended March 31, 2011.16 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 20, 2011, inter alia, to consider the following; 1. The audited ....16 Aug · Board meeting
To consider, inter alia: (1) the audited Financial Results of the Company for the Year ended March 31, 2011; (2) To recommend a dividend in respect of the said year; and (3) to determine the dates of the closure of the Share Transfer Books and the Register of Members.1 Aug · Updates on ensuing Board Meeting on Aug 09, 2011
With reference to the earlier annoucement dated July 21, 2011, regarding Board to consider Dividend on August 09, 2011, Zenith Computers Ltd has now informed BSE that the Board would not ....
Jul 2011
21 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on August 09, 2011, inter alia, for considering the following matters: 1. ....19 Jul · Board meeting
For considering, inter alia, the following matters: (1) To consider and approve the audited accounts of the Company for the year ended March 31, 2011. (2) To Consider declaration of Dividend. (3) To determine the period for the closure of the Register of Members and the Share Transfer Books of the Company. (4) To consider and approve the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2011.
Apr 2011
26 Apr · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Fourth Quarter ended March 31, 2011.
Feb 2011
Jan 2011
25 Jan · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Third Quarter ended December 31, 2010.
Nov 2010