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| Exchange Received Time 12/11/2018 13:00:18 Exchange Disseminated Time 12/11/2018 13:00:27 Time Taken 00:00:09 | Please note that the Board of Directors of the Company at its Meeting held on 12th November, 2018 which commenced at 11:30 a.m. and concluded 12:30 P.M. has inter alia transacted and approved the following business:
1. Approval of the Unaudited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, for the quarter and half year ended September 30, 2018, along with Limited Review Report, thereon as received from the Statutory Auditors of the Company M/s. V. Goyal & Associates (FRN:312136E), Chartered Accountants.
Pursuant to Regulation 47 of the SEBI Circular, we would be publishing an extract of the Standalone Unaudited Financial Results in the prescribed format in English and Bengali Newspaper within the prescribed time. The details of the Standalone Unaudited Financial Results of the Company would be available on the website of the Company www.zenithexportslimited.com as well as on the websites of the Stock Exchanges.
2. Mr. Govind Pandey (ACS: 32804), Company Secretary and Compliance Officer and Key Managerial Personnel has been resigning from the post of Company Secretary of the Company w.e.f 07.11.2018.
3. The Board Appointed Mr. Vikram Kumar Mishra (ACS: 36568) as a New Company Secretary and Compliance Officer of the Company w.e.f. 08.11.2018.
4. The Board recommends to Members of the Company to Appoint Mr. Rabindra Kumar Sarawgee as Additional Non-Executive Independent Director.
5. The Board recommends to Members of the Company to Appoint Mr. Surendra Bafna as Additional Non-Executive Independent Director.
6. Resignation of Mr. D.K. Sarawgee, Independent Director from the post of Directorship.
7. The Board Appointed Mr. Asit Kumar Labh, Practicing Company Secretary as a Secretarial Auditor of the Company for the F.Y. 2018-19 & 2019-2020.
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