Zenith Infotech (Delisted) share news and announcements
BSE: 532298
Last traded ₹2.60 on 20 Nov 2014
Delisted on 14 Feb 2020.
Zenith Infotech share news and announcements
185 announcements, routine notices left out, newest first. Page 2 of 4.
Jul 2013
24 Jul · Board meeting
19 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 19, 2013, inter alia, has transacted the following: - The Board of Directors ....10 Jul · Board meeting
For considering, inter alia, the Statement of Audited Financial Results for the quarter and for the 9 months' period, both ended June 30, 2013 and other relevant matters.
May 2013
6 May · Board meeting
For, considering, inter alia, the Unaudited Financial Results (Provisional ) for the Second Quarter ended March 31, 2013.
Feb 2013
15 Feb · Corporate action
Register of Members & Share Transfer Books of the Company will remain closed from March 21, 2013 to March 28, 2013 (both days inclusive) for ....15 Feb · Corporate action
Company has fixed Book Closure from March 21, 2013 to March 28, 2013 for the purpose of holding the Annual General Meeting (AGM).15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has not recommended any Dividend in respect of the year ended September 30, 2012. Hence there is no Dividend in respect of the said financial year.14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has not recommended any Dividend in respect of the ....
Jan 2013
31 Jan · Board Meeting on Feb 14, 2013
Meeting of the Board of Directors of the Company will be held on February 14, 2013, inter alia, to consider the following: 1. The Unaudited ....30 Jan · Board meeting
For considering, interalia :- (1) the Unaudited Financial Results (Provisional) for the First Quarter ended December 31, 2012; (2) the Audited Financial Results for the year ended September 30, 2012 along with the Audited Balance Sheet as at September 30, 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 therefore be 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.
Nov 2012
Oct 2012
29 Oct · Board meeting
For Considering, inter alia, to consider and take on record Unaudited Financial Results (Provisional) for the Fourth Quarter and the 12 months' period, both ended on September 30, 2012.5 Oct · Change in the Company Secretary & Compliance Officer
1. Mr. Kalyanasundaram Vaidyanathan has resigned as Senior Vice President (Finance) & Company Secretary and Compliance Officer and was ....
Aug 2012
Jul 2012
31 Jul · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Third Quarter ended June 30, 2012.
May 2012
Apr 2012
30 Apr · Board meeting
For, considering, inter alia, the Unaudited Financial Results (Provisional ) for the Second Quarter ended March 31, 2012
Feb 2012
6 Feb · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the First Quarter ended December 31, 2011.
Jan 2012
20 Jan · Corporate action
Register of Members and Share Transfer Books of the Company would remain closed from January 25, 2012 to February 04, 2012 (both days inclusive) the purpose of the Annual General Meeting.7 Jan · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from January 25, 2012 to February 04, 2012 (both days inclusive) ....6 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 03, 2012, inter alia, has not recommended any Dividend for the year - hence ....
Dec 2011
26 Dec · Board meeting
For considering, inter alia, the following matters :- (1) To approve the audited accounts of the Company for the year ended September 30, 2011 (the financial year has been extended by a period of 6 months and the Accounts are for the period from April 01, 2010 to September 30, 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.23 Dec · Meeting
Company has been granted time up to February 06, 2012 to hold its Annual General Meeting in respect of its Financial Year from April 01, 2010 ....23 Dec · Extension of Financial Year
Company has been granted time up to February 06, 2012 to hold its Annual General Meeting in respect of its Financial Year from April 01, 2010 to September 30, 2011 vide letter of the Registrar of Companies, Maharashtra, Mumbai, dated December 13, 2011.22 Dec · Board meeting
Meeting of the Board of Directors of the Company will be held on January 03, 2012, inter alia, for considering the following matters: 1. ....
Nov 2011
18 Nov · Extension of the Financial Year
Financial Year of the Company has been extended by a period of 6 months (from April 01, 2010 to September 30, 2011 (originally from October ....7 Nov · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2011.
Oct 2011
13 Oct · Clarifies on news item
With reference to the news item appearing in a leading web Portal titled "Zenith Infotech defaults on $33mn FCCB payment, Stock Slips", Zenith Infotech Ltd has clarified to BSE that: ....