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 board meetings
60 filed, newest first. Page 1 of 2.
Feb 2018
Jan 2017
Nov 2016
Jul 2016
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 ....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 ....
Jan 2016
Nov 2015
Aug 2015
Jun 2015
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 ....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
Feb 2015
Nov 2014
3 Nov · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Second Quarter and First Half Year, both ended September 30, 2014.
Aug 2014
1 Aug · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2014.
May 2014
28 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2014, has not recommended any Dividend in respect of the year ended March 31, 2014. Hence there is no Dividend in respect of the said financial year.28 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has not recommended any Dividend in respect of the year ....19 May · Board meeting
For considering, inter alia, : 1. the Audited Financial Results for the Fourth Quarter and for the year, both ended March 31, 2014 along with the Audited Statement of Assets and Liabilities as at March 31, 2014. 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.
Feb 2014
3 Feb · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Third Quarter ended December 31, 2013.
Nov 2013
20 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2013, has noted that as per the latest audited financial statements ....
Oct 2013
28 Oct · Board meeting
For considering, inter alia, the Audited Financial Results for the Second Quarter and First Half Year, both ended September 30, 2013.
Aug 2013
7 Aug · Board meeting
For Considering, inter alia, the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2013.
Jun 2013
4 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013 has not recommended any dividend in respect of the year ended March 31, 2013. Hence there is no dividend in respect of the said financial year.
May 2013
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has not recommended any Dividend in respect of the year ....20 May · Board meeting
Inter alia, for considering : (1) the Audited Financial Results for the Fourth Quarter and for the year, both ended March 31, 2013 along with the Audited Statement of Assets and Liabilities as at March 31, 2013.(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.
Jan 2013
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
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.
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.
Aug 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.
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.
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
2 Nov · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Second quarter ended September 30, 2010.
Jul 2010
19 Jul · Board meeting
To consider inter alia the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2010.
May 2010
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 ....
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.
Jul 2009
20 Jul · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2009.