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 4 of 4.
Mar 2010
Feb 2010
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, 2009.9 Oct · Meeting
Zenith Infotech Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the company held on September 30, 2009. 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.
Aug 2009
24 Aug · Meeting
Zenith Infotech Ltd. has informed the Exchange that the dates of Book closure from September 24, 2009 to September 30, 2009 (both days inclusive) are for the purpose of holding the Annual General Meeting and for the payment of Dividend after declaration by the Shareholders at the Annual General Meeting scheduled for September 30, 2009.24 Aug · Updates
Zenith Infotech Ltd. has informed the Exchange regarding the details as per requirement of clause 20 of the listing Agreement. 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.24 Aug · Dividend
Zenith Infotech Ltd. has informed the Exchange that the Board of Directors of the company at their meeting held on August 22, 2009 have recommended a dividend of Rs. 2 per share for the year ended March 31, 2009.7 Aug · 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.
Jul 2009
20 Jul · Board meeting
For considering , inter alia, the Unaudited Financial Results (Provisional) for the First Quarter ended June 30,2009.
Apr 2009
16 Apr · Board meeting
For considering, inter alia the Unaudited Financial Results (Provisional) for the Fourth Quarter ended March 31, 2009.3 Apr · Management
Zenith Infotech Ltd. has informed the Exchange that Mr. Vipin Maneklal Shah has been appointed as a Director of the Company with effect from March 31, 2009. The Board of Directors of the Company as on date are.: 1. Mr. Raj Kumar Saraf, Chairman and Director and Promoter. 2. Mr. Vijay Ram Mukhi, Independent Director. 3. Mr. Akash Saraf, Managing Director and Promoter. 4. Mr. Vipin Maneklal Shah, Independent Director.
Mar 2009
16 Mar · Management
Zenith Infotech Ltd. has informed the Exchange that Mr. B. H. Antia, a Director of the Company has resigned w.e.f. February 17, 2009 and the intimation of this fact has been made to the Ministry of Corporate Affairs on March 13 2009 in form No. 32.
Jan 2009
14 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
13 Oct · Board meeting
Inter alia, for considering the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2008.
Aug 2008
27 Aug · Meeting
Zenith Infotech Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on September 06, 2008.
Jul 2008
26 Jul · Corporate action
Zenith Infotech Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company would remain closed from August 29, 2008 to September 06, 2008 (both days inclusive) for the purpose of the Annual General Meeting and for payment of Dividend.26 Jul · Updates
Zenith Infotech Ltd. has informed the Exchange the information pursuant to clause 20 of the Listing Agreement, the statement showing details of tunrover, profit before tax, profit after tax, transfer of profits to general reserve etc. 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.26 Jul · Dividend
Zenith Infotech Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on July 26, 2008 has recommended a Dividend @ 15% (Rs. 1.50) per Equity Share.16 Jul · Board meeting
For considering, inter alia, the following matters:- (1) To approve audited accounts of the company for the year ended March 31, 2008. (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, 2008.
May 2008
20 May · Change in Company Secretary/Compliance Officer
Zenith Infotech Ltd. has informed the Exchange that Mr. Kalyanasundaram Vaidyanathan was appointed as the Company Secretary and Compliance Officer in place of Dr. V. G. Chari vide Board Resolution dated April 29, 2008, with immediate effect.
Apr 2008
23 Apr · Board meeting
Meeting on 29 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Jan 2008
16 Jan · Board meeting
Company had informed the Exchange regarding a Board Meeting scheduled to be held on January 19, 2008. The Company has now informed the Exchange that the meeting of the Board of Directors would be held on January 31, 2008 instead of January 19, 2008, to consider inter alia the Unaudited financial results for the third quarter and 9 months' period ended on December 31, 2007.9 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.
Oct 2007
16 Oct · Board meeting
Meeting on 30 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
Aug 2007
31 Aug · Meeting
Zenith Infotech Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on August 10, 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.
Jul 2007
27 Jul · Meeting
Zenith Infotech Ltd. has informed the Exchange that the Annual General Meeting is scheduled for August 10, 2007.16 Jul · Dividend
Zenith Infotech Ltd. has informed the Exchange that the Board of Directors of the Company, has at its meeting held on July 14, 2007:- (1) recommended a Dividend of 15% i.e. Rs.1.50 per share for the year ended March 31, 2007; (2) determined that Share Transfer Books and Register of Members of the Company would remain closed from August 04, 2007 to August 08, 2007 (both days inclusive), for the purpose of the Annual General Meeting and for payment of Dividend, if declared by the Shareholders at the ensuing Annual General Meeting; (3) passed appropriate resolutions for issuing Foreign Currency Convertible Bonds upto US $ 60 million; and (4) cancelled the issue of Warrants convertible into Equity Shares, on preferential allotment basis, to the Promoter Group.16 Jul · Miscellaneous
Zenith Infotech Ltd. has submitted to the Exchange a copy of the statement under Clause 20 of the Listing Agreement. The details of the statement 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.6 Jul · Board meeting
For Considering, inter alia, the following matters:- (i) To approve audited accounts of the Company for the year ended March 31, 2007. (ii) To consider declaration of dividend. (iii) To consider the proposal for issuing Securities like Equity shares and/or Debentures/Securities convertible into Equity Shares and/or Securities with or without Share Warrants attached thereto / American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds/ Qualified Institutional Placements etc. up to the value of Rs.300 Crores or its equivalent in Foreign Currency like US$, Euro etc. (iv) To consider the proposal for issuing share warrants convertible into equity shares to the promoter group. (v) To determine the period for the closure of the register of members and the share transfer books of the Company.
Apr 2007
17 Apr · Board meeting
Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
Jan 2007
17 Jan · Board meeting
To consider and take on record the unaudited financial results for the third quarter ended December 31, 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.