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 5 of 5.
Nov 2010
2 Nov · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Second quarter ended September 30, 2010.
Aug 2010
Jul 2010
19 Jul · Board meeting
To consider inter alia the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2010.9 Jul · Clarifies on news item
With reference to the news item appearing in a leading financial daily titled "Zenith may log out of PC biz", Zenith Computers Ltd has clarified to BSE that the Company has not talked to ....9 Jul · News Verification
News Verification : The media had reports that Zenith Computers Limited may sell its laptop and desktop business to Kolkata based RP Infosystem. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Zenith Computers Limited has vide its letter inter-alia stated,"We hereby issue a clarification that the Company has not talked to nor is the Company trying to sell off its computer business to Kolkata based RP Infosystems."
Jun 2010
29 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2010 to August 07, 2010 (both days inclusive) for ....28 Jun · Corporate action
Share Transfer Books and Register of Members of the Company will remain closed from July 30, 2010 to August 07, 2010 (both days inclusive) for the purposes Annual General Meeting and for payment of Dividend of Rs. 0.90 per equity share, if declared by the Shareholders at the Annual General Meeting.
May 2010
29 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended declaration of dividend of Rs. 0.90 per ....11 May · Board meeting
For considering inter alia, the Audited Financial Results for the year ended March 31, 2010, which would include the fourth quarter results from January 1, 2010 to March 31, 2010. The Board will also consider, inter alia the following matters: (1) To recommend the dividend in respect of financial year ended March 31, 2010 on the Equity Shares of the company. (3) To determine the dates for closure of Register of Members and Share Transfer Books of the company for the purpose of annual general meeting to be held on or before September 30, 2010 and also for the payment of dividend, if recommended by the Board of Directors.10 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2010, inter alia, for considering the Audited Financial Results for ....4 May · Results
Board of Directors would take up for consideration the Audited Financial Results of the Company for the year ended March 31, 2010 on or before ....
Apr 2010
30 Apr · Results
Board of Directors would take up for consideration the Audited Financial Results of the Company for the year ended March 31, 2010 on or before May 30, 2010. The Company would therefore not be taking up for consideration, the Unaudited Results for the 4th quarter ended March 31, 2010.
Jan 2010
18 Jan · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Third Quarter ended December 31, 2009.
Oct 2009
16 Oct · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2009.
Aug 2009
25 Aug · Buyback of FCCBs
Buyback of Foreign Currency Convertible Bonds of the face value of US$ 2 million. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Aug · Meeting
Minutes of the Annual General Meeting of the Company held on August 08, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
20 Jul · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2009.
Jun 2009
22 Jun · Meeting
Share Transfer Books and Register of Members of the Company would remain closed from July 28, 2009 to August 08, 2009 (both days inclusive) for the purposes of the Annual General Meeting and for payment of Dividend, if declared by the Shareholders at the ensuing Annual General Meeting, scheduled for August 08, 2009.15 Jun · Updates
Statements showing details of turnover, profits before tax, profit after tax, transfers of profits to general reserves etc. pursuant to Clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Jun · Dividend
Board of Directors of the Company at its meeting held on June 13, 2009 has recommended a Dividend @ 9% (Re.0.90 per Equity Share).4 Jun · Board meeting
For considering, inter alia, the following matters :- 1) To approve the Audited Accounts of the Company for the year ended March 31, 2009. 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.
Apr 2009
16 Apr · Results
Board of Directors would take up for consideration the Audited Financial Results of the Company for the year ended March 31, 2009 on or before June 30, 2009 and publish the same. The Company would therefore not be publishing the Unaudited Results for the 4th quarter ended March 31, 2009.3 Apr · Management
Mr. Vipin Maneklal Shah has been appointed as a Director of the Company with effect from March 31, 2009. The Board of Directors of the Company as on date are: 1. Mr. Raj Kumar Saraf, Chairman and Managing Director and Promoter. 2. Mr. Homi Phiroze Ranina, Independent Director. 3. Mr. Vijay Ram Mukhi, Independent Director. 4. Mrs. Vijayrani Saraf, Promoter Director. 5. Mr. Vipin Maneklal Shah, Independent Director.
Mar 2009
16 Mar · Management
Mr. B. H. Antia, a Director of the Company has resigned w.e.f. February 17, 2009 and the intimation of this fact has been made to the Ministry of Corporate Affairs on March 13, 2009 in form No.32.
Jan 2009
14 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
13 Oct · Board meeting
Inter alia, for considering the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2008.
Aug 2008
27 Aug · Meeting
Annual General Meeting of the company will be held on September 06, 2008.
Jul 2008
16 Jul · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the First Quarter Ended June 30, 2008.2 Jul · Corporate action
Share Transfer Books and Register of Members of the Company would remain closed from August 29, 2008 to September 06, 2008 (both days inclusive), for the purposes of the Annual General Meeting, and for payment of Dividend.
Jun 2008
30 Jun · Updates
Details of Turnover, Profits, Transfers to Reserves, etc., pursuant to Clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Jun · Dividend
Board of Directors of the Company in its meeting held on June 28, 2008 has recommended a Dividend @ 12% (Rs.1.20 per Equity Share).9 Jun · Board meeting
For considering, inter alia, the following matters:- i) To approve the Audited Accounts of the Company for the year ended March 31, 2008. ii) To consider declaration of dividend. iii) To determine the period for the closure of the register of members and the share transfer books of the Company.
May 2008
20 May · Change in Company Secretary/Compliance Officer
Mr. Ramesh Shantilal Sanghvi was appointed as the Company Secretary and Compliance Officer in place of Mr.K.Vaidyanathan vide Board Resolution dated May 12, 2008, with immediate effect.
Apr 2008
21 Apr · Results
The Board of Directors would take up for consideration the audited results of the Company for the year ended 31/03/2008 on or before 30th June, 2008 and publish the same. The Company would therefore not be taking up for consideration the Unaudited Financial Results for the 4th quarter ended 31st March 2008.
Jan 2008
9 Jan · Board meeting
For considering , inter alia , the Unaudited Financial Results (Provisional) for the Third Quarter and Nine months period, both ended on December 31, 2007.
Oct 2007
12 Oct · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Second Quarter and Six months period, both ending on September 30, 2007.12 Oct · Meeting
Minutes of the Annual General Meeting of the Company held on September 29, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2007
14 Sep · Meeting
Annual General Meeting of the company will be held on September 29, 2007.
Aug 2007
1 Aug · Corporate action
Share Transfer Books and Register of Members of the Company would remain closed from September 21, 2007 to September 29, 2007 (both days inclusive), for the purposes of the Annual General Meeting and for payment of Dividend, if declared by the shareholders at the ensuing Annual General Meeting.
Jul 2007
19 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”2 Jul · Dividend
Board of Directors, at their meeting held on June 30, 2007 has recommended a Dividend @ 15% (Rs.1.50 per Equity Share). Further, a copy of the Statement showing details of Turnover, Profits, Transfers to Reserves, etc., pursuant to Clause 20 of the Listing Agreement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).e For more details click here.
Jun 2007
15 Jun · Board meeting
For considering inter alia the Audited Financial Results for the year ended March 31, 2007 which would include the fourth quarter results from January 01, 2007 to March 31, 2007. The Board would also consider, interalia the following matters: (1) To recommend declare dividend in respect of financial year ended March 31, 2007, on the Equity Shares of the Company. (2) To determine the dates for closure of Register of Members and Share Transfer Books of the Company for the purpose of annual general meeting to be held on or before September 30, 2007 and also for payment of Dividend, if recommended by the Board of Directors.
Apr 2007
17 Apr · Results
The Board of Directors would take up for consideration the audited results of the company for the year ended 31/03/2007 on or before 30th June, 2007 and publish the same as per the said clause in the news papers. The Company would therefore not be taking up for consideration Unaudited results for the 4th quarter ended 31/03/2007.
Jan 2007
18 Jan · Board meeting
To consider and take on record the Unaudited Financial Results for the third quarter ended 31st December, 2006 as well as the results for the 9 months' period ended on that date. The Limited Audit Review by the Statutory Auditors for the said period of 9 months would also be taken up on that date.