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| Exchange Received Time 07/12/2017 14:48:29 Exchange Disseminated Time 07/12/2017 14:48:36 Time Taken 00:00:07 | Zenith Exports Limited informed that the Board of Directors of the Company at its Meeting held on 7th December'2017, which commenced at 12:00 Noon and concluded at 2:35 P.M., has inter alia transacted and approved the following business:
1.Considered, approved and adopted the Un-audited Financial Results for the quarter and Six months ended 30th September'2017. A Copy of the Un-audited Financial Results for the quarter and Six months ended 30th September'2017 along with the Limited Review Report of the Statutory Auditors issued by M/s. V. Goyal & Associates thereon is enclosed for your reference and record.
2.Considered and approved the Appointment of Internal Auditor of the Company for the F.Y. 2017-18.
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