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 2 of 2.

  1. Jun 2009

    • 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.

  2. Jan 2009

    • 14 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  3. Oct 2008

    • 13 Oct · Board meeting

      Inter alia, for considering the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2008.

  4. Jul 2008

    • 16 Jul · Board meeting

      For considering, inter alia, the Unaudited Financial Results (Provisional) for the First Quarter Ended June 30, 2008.

  5. Jun 2008

    • 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.

  6. 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.

  7. 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.

  8. Jul 2007

    • 19 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  9. 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.

  10. 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.