Zenith Infotech (Delisted) share news and announcements
BSE: 532298
Last traded ₹2.60 on 20 Nov 2014
Delisted on 14 Feb 2020.
Zenith Infotech board meetings
46 filed, newest first.
Aug 2014
1 Aug · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the third Quarter and for the 9 months' period, both ended June 30, 2014.
May 2014
5 May · Board meeting
For considering, inter alia, tha Unaudited Financial Results (Provisional) for the Second Quarter and First Half Year, both ended March 31, 2014
Feb 2014
4 Feb · Board meeting
For considering, interalia :- (1) the Unaudited Financial Results (Provisional) for the First Quarter ended December 31, 2013.(2) to determine the dates of the closure of the Share Transfer Books and the Register of Members of the Company.
Dec 2013
2 Dec · Board meeting
Board of Directors of the Company at its meeting held on November 29, 2013 have not recommended any Dividend in respect of the year ended September 30, 2013. Hence there is no Dividend in respect of the said financial year.
Nov 2013
29 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 29, 2013, inter alia, has not recommended any Dividend in respect of the ....18 Nov · Board meeting
For considering, inter alia: (1) The Audited Financial Results for the year ended 30th September, 2013 along with the Audited Balance Sheet as at September 30, 2013 and the Audited Profit & Loss Account for the year ended on that date. (2) 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.
Jul 2013
26 Jul · Board meeting
Pursuant to the decision of the Board of Directors of the company in their meeting held on July 19, 2013, the Company has made a reference to BIFR.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 · 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
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.
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.
Jul 2012
31 Jul · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Third Quarter ended June 30, 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
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.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
7 Nov · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2011.
Jul 2011
19 Jul · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2011.
Apr 2011
26 Apr · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Fourth Quarter ended March 31, 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.
Nov 2010
3 Nov · Board meeting
For considering, inter alia, the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2010.
Jul 2010
19 Jul · Board meeting
To consider inter alia the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2010.
May 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 ....
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.
Aug 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.
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.
Jul 2008
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.
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”
Jul 2007
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.