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 3 of 4.
Oct 2011
13 Oct · News Verification
News Verification : The media had reports that Zenith Infotech Limited has defaulted on its FCCB payments. 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 company. Zenith Infotech Limited has vide its letter inter-alia stated,"The company has defaulted on its US$ 33 mn FCCB which was due on 21st September 2011 and the company was and in negotiations with the bondholders to extend the time for repayment. We have received monies due from Zenith RMM, LLC expect for the amount to be held in escrow, part of which the company plans to utilize for partial repayment of FCCBs."
Sep 2011
26 Sep · Updates
Company have spun off one Division of its Business known as MSD Division to M/s. Zenith Monitoring Services Pvt Ltd. Mumbai which will be a ....26 Sep · Updates
Company have spun off one Division of the Company Business Known as MSD Divsion to M/s Zenith Monitoring Services Pvt. Ltd. Mumbai which will be a Subsdiary of Zenith RMM LLC, by way of an Asset Purchase Agreement. However, Zenith Infotech Ltd is going to be a major shareholder.
Aug 2011
31 Aug · Extension of Time for holding A G M in respect of the year ended March 31, 2011
Registrar of Companies has granted 3 months' time to the Company, up to December 30, 2011, for holding the Annual General Meeting in respect ....
Jul 2011
19 Jul · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2011.
May 2011
Apr 2011
26 Apr · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Fourth Quarter ended March 31, 2011.
Feb 2011
Jan 2011
28 Jan · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Third Quarter ended December 31, 2010.
Dec 2010
27 Dec · Board meeting
At the Board Meeting held on December 27, 2010, the Board of Directors have resolved to raise the funds for re-payment / redemption of Foreign Currency Convertible Bonds due in August 2011 and August 2012 and for this purpose the Company is calling Extraordinary General Meeting for obtaining Shareholders' approval for borrowing monies upto Rs 1,500 Crores.27 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 27, 2010, have resolved to raise the funds for re-payment / redemption of ....20 Dec · Board meeting
For considering, inter alia, various methods for raising funds by the company, for the anticipated re-payment of the Foreign Currency Convertible Bonds.20 Dec · Board Meeting on Dec 27, 2010
Meeting of the Board of Directors of the Company will be held on December 27, 2010, inter alia, for considering, various methods for raising ....
Nov 2010
3 Nov · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2010.
Aug 2010
5 Aug · Meeting
Annual General Meeting of the Company has been scheduled on August 7, 2010.
Jul 2010
19 Jul · Board meeting
To consider inter alia the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2010.
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
Dates of Book closure are from July 30, 2010 to August 07, 2010 (both days inclusive) for the purpose of holding the Annual General Meeting and for the payment of Dividend of Rs. 2/- per share after declaration by the Shareholders at the Annual General Meeting.
May 2010
30 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2010, have recommended a dividend of Rs. 2 per share for the year ended March 31, 2010.11 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 May 30, 2010. The company would therefore not be taking up for consideration, the Unaudited results for the 4th quarter ended March 31, 2010.
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 ....
Mar 2010