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Zenith Exports share news and announcements

NSE: ZENITHEXPOBSE: 512553Consumer DurablesSmall Cap

Last close ₹182.40down ₹9.60 (5.00%)BSE ₹193.70

Share price at the NSE close on 23 Oct 2026. Previous close ₹192.00.

52-week range of traded prices to 23 Oct 2026
₹174.00Low, 17 Mar 2026₹257.80High, 11 Aug 2026
Market cap
₹98 Cr2,847th largest listed
P/E
339.4
P/B
1.2
Dividend yield
Nonein the last 12 months
ROE
0.3%
ROCE
−3.7%
Debt to equity
0.03
Volume, NSE
28596.5% delivered

Zenith Exports share news and announcements

494 announcements, routine notices left out, newest first. Page 10 of 10.

  1. Sep 2009

    • 30 Sep · Meeting

      Zenith Exports Ltd. has informed the Exchange that the Shareholders of the company in the Annual General Meeting held on September 30, 2009 has approved the following resolutions: 1) Adoption of Audited Balance Sheet as at March 31, 2009, the audited Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon. 2) Re-appointment of Mr.R.K.Loyalks, Director, who retires from office by rotation at the conclusion of this meeting. 3) Retirement of Mr. Piyush Loyalka and resolve not to fill the vacancy arising due to such retirement. 4) Re-appointment of Statutory Auditors M/s. Tiwari & Co. and gave authority to the Board of Directors of the company to appoint Branch Auditors in consultation with the Statutory Auditors of the Company and to decide about their remuneration. 5) Reappointment of Mr. R.K.Loyalka as Managing Director for a further period of 5 years with effect from February 12, 2009 to February 11, 2014. 6) Reappointment of Mr. S.K.Loyalka as Managing Director for a further period of 5 years with effect from February 12, 2009 to February 11, 2014.
  2. Aug 2009

    • 14 Aug · Updates

      Zenith Exports Ltd. has submitted to the Exchange Statement of Appropriation for the year ended 2008-09 approved in the board meeting held on August 14, 2009. The 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.
    • 14 Aug · Corporate action

      Zenith Exports Ltd. has informed the Exchange that the Board of Directors of the Company in their meeting held on August 14, 2009 have decided to close the Register of Members and Share Transfer Books of the Company from September 22, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting.
    • 11 Aug · Board meeting

      To consider, interalia, the Draft Audited Annual Accounts of the Company for the Financial Year Ended March 31, 2009.
  3. Jul 2009

    • 10 Jul · Board meeting

      Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  4. Jun 2009

    • 26 Jun · Management

      Zenith Exports Ltd. has informed the Exchange that Mr. Shyamal Bhattacharjee, who was appointed as additional Director of the company by Board Meeting dated July 31, 2008 with effect from July 31, 2008, has expired on May 28, 2009.
  5. Apr 2009

    • 30 Apr · Board meeting

      Zenith Exports Ltd.has informed the Exchange that "Mr. Raj Kumar Loyalka and Mr.Surendra Kumar Loyalka, Managing Directors have been reappointed for a period of 5 years with effect from 12.02.2009 to 11.02.2014 by passing resolution in Remuneration Committee of the Board of Directors of the Company in their meeting held on 30.04.2009 and the same has been approved by the Board of Directors in their meeting held on 30.04.2009. Please further note that the terms and conditions of reappointment including remuneration payable are remain same as of previous term of appointment".
    • 17 Apr · Disclosure

      Zenith Exports Ltd. has informed the Exchange that the Company has received Declaration from the Directors of the Company in connection with their Share Holding in the company as on March 31, 2009. 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.
    • 17 Apr · Board meeting

      Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009/Re-appointment”
  6. Jan 2009

    • 8 Jan · Board meeting

      Company had informed the Exchange regarding the Board Meeting to be held on January 30, 2009 to consider, interalia, Unaudited Financial Results of the Company for the Quarter Ended December 31, 2008. The company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to January 29, 2009 with same agenda.
    • 5 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  7. Oct 2008

    • 16 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
    • 7 Oct · Meeting

      Zenith Exports Ltd. has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 27, 2008. 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.
    • 3 Oct · Meeting

      Zenith Exports Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on September 27, 2008. 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.
  8. Sep 2008

    • 10 Sep · Meeting

      Zenith Exports Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 27, 2008.
  9. Aug 2008

    • 13 Aug · Updates

      Zenith Exports Ltd. has submitted to the Exchange a copy of Statement of Appropriation for the year ended 2007-08 approved at the meeting of the Board of Directors of the Company held on August 13, 2008 as per Clause 20 of the Listing Agreement. 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.
    • 13 Aug · Corporate action

      Zenith Exports Ltd. has informed the Exchange that the Board of Directors of the Company in their meeting held on August 13,2008 have decided to close the Register of Members and Share Transfer Books of the Company from September 19, 2008 to September 27, 2008 (both days inclusive) for the purpose of Annual General Meeting.
    • 8 Aug · Board meeting

      To consider, interalia, the Draft Audited Annual Accounts of the Company for the Financial Year Ended 2007-08.
    • 1 Aug · Management

      Zenith Exports Ltd. has informed the Exchange that the Board of Directors, in their meeting held on July 31, 2008, has appointed Mr. Shyamal Bhattacharjee as an Additional Director of the Company with immediate effect.
  10. Jul 2008

    • 22 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  11. May 2008

    • 20 May · Updates

      Zenith Exports Ltd. has informed the Exchange that a major fire occurred in the stock godown of one of our unit, Zenith Spinners at Ahmedabad. The fire has been controlled. The insurance companies have already been informed. The Stocks are adequately insured.
    • 13 May · Updates

      Zenith Exports Ltd. has submitted the Exchange a copies of abstract for increase of remuneration of Mr. Raj Kumar Loyalka and Mr. Surendra Kumar Loyalka, Managing Directors of the Company and Memorandum of Interest under section 302 of the Companies Act, 1956. A copies 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.
    • 8 May · Management

      Zenith Exports Ltd. has informed the Exchange that "Mr. Y. Gopalkrishnan, Wholetime Director has resigned from the Board of Directors of the Company w.e.f. 01-05-2008 and the same had been approved through resolution passed by circulation by the Board of Directors dt. 07-05-2008".
  12. Apr 2008

    • 29 Apr · Remuneration

      Zenith Exports Ltd. has informed the Exchange that: "Increase of remuneration of Mr. R.K.Loyalka and Mr.S.K.Loyalka have been approved by Remuneration Committee in their meeting held on 29.04.08 and the same was noted and confirmed by the Board of Directors in their meeting held on 29.04.08. Please further note that, monthly remuneration of Managing Directors have been increased from Rs.75,000/- to Rs.1,25,000/- per month w.e.f. 01.04.2008 and all other terms and conditions as approved by the members of the Company on 30.09.2004 shall remain unchanged".
    • 23 Apr · Disclosure

      Zenith Exports Ltd. has informed the Exchange that the Company has received Declaration from the Directors of the Company in connection with their Share Holding in the company as on March 31, 2008. 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.
    • 22 Apr · Remuneration

      Zenith Exports Ltd. has informed the Exchange that a meeting of the Remuneration Committee of the Company will be held on April 29, 2008 to consider the increase of remuneration of Mr. R.K. Loyalka and Mr. S.K. Loyalka, Managing Directors.
    • 9 Apr · Board meeting

      Meeting on 29 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
  13. Jan 2008

    • 15 Jan · Board meeting

      Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  14. Dec 2007

    • 13 Dec · Management

      Zenith Exports Ltd. has informed the Exchange that: "Mr. Lawkush Prasad has been appointed as Compliance Officer of the Company."
  15. Oct 2007

    • 16 Oct · Miscellaneous

      Zenith Exports Ltd. has informed the Exchange that: "the Services of Mr. Kaushik Biswas have been terminated with effect from 03rd October, 2007 and as such there is no compliance Officer till a new Company Secretary is appointed".
    • 15 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
    • 5 Oct · Meeting

      Zenith Exports Ltd. has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 28, 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.
    • 3 Oct · Meeting

      Zenith Exports Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2007. The details of business transacted at the AGM 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.
  16. Sep 2007

    • 3 Sep · Meeting

      Zenith Exports Ltd. has informed the Exchange that the Annual Gneral Meeting of the Company will be held on September 28, 2007.
  17. Aug 2007

    • 20 Aug · Corporate action

      Zenith Exports Ltd. has informed the Exchange that the Board of Directors of the Company in their meeting held on August 14, 2007 have decided to close the Register of Members and Share Transfer Books of the Company from September 24, 2007 to September 28, 2007 (both days inclusive) for the purpose of Annual General Meeting. Further the Company also submitted a copy of Statement of Appropriation for the year ended 2006-07 approved at the meeting of the Board of Directors of the Company held on August 14, 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.
    • 8 Aug · Management

      Zenith Exports Ltd. has informed the Exchange that "Mr. Kaushik Biswas has been appointed as Secretary of the Company with effect from 03rd July, 2007 by members of the Administrative Committee and designated as Company Secretary cum Finance Controller. Board of Directors in their meeting held on 30th July, 207 has approved his appointment as Company Secretary cum Finance Controller".
    • 2 Aug · Board meeting

      To consider, inter-alia, the Annual Accounts for the year ended 2006-07.
  18. Jul 2007

    • 14 Jul · Board meeting

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

    • 18 Jun · Management

      Zenith Exports Ltd. has informed the Exchange that "Mr. Pramod Kumar Patwari, Finance Controller & Secretary resigned from the Company w.e.f.01-06-2007".
    • 6 Jun · Miscellaneous

      Zenith Exports Ltd. has submitted to the Exchange a copy of the abstract of variation in increase of remuneration and extension of period of office upto December 31, 2009 of Mr. Y. Gopalkrishnan, Whole-time Director of the Company and Memorandum of interest under section 302 of the Companies Act, 1956. 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.
  20. May 2007

    • 22 May · Board meeting

      Zenith Exports Ltd. has informed the Exchange that members of the Remuneration Committee and Board of Directors of the Company in their meeting held today (i.e. May 15, 2007) has increased the monthly remuneration of Wholetime Director Mr. Y. Gopalkrishnan from Rs.145000/- to Rs.180000/- w.e.f. January 01, 2007 and also extended his period of office upto December 31, 2009 subject to the approval of the members by way of Special Resolution.
    • 14 May · Board meeting

      Meeting of the Remuneration Committee & the Board of Directors of the Comapny will be held on May 15, 2007 to consider the increase of remuneration of Mr. Y. Gopalkrishnan, Wholetime Director and also to extend the period of his office upto 31-12-2009.
  21. Apr 2007

    • 25 Apr · Board meeting

      Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
  22. Jan 2007

    • 12 Jan · Board meeting

      Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”