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| Exchange Received Time 27/05/2017 17:41:34 Exchange Disseminated Time 27/05/2017 17:41:44 Time Taken 00:00:10 | Dear Sir/Madam,
This is to inform you that the Board of Directors of the Company at its meeting held today, 27th May, 2017 has:
1.Approved Audited Financial Statements for the quarter and year ended on 31st March 2017 with unmodified report from the Auditor;
2.Accepted the resignation of Dr. S.R. Vengsarker, Independent Director of the company, with immediate effect.
Thanking you,
Yours faithfully,
For Zenith Fibres Limited
Siddhi Shah
Company Secretary
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