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| Exchange Received Time 25/09/2018 14:44:35 Exchange Disseminated Time 25/09/2018 14:44:44 Time Taken 00:00:09 | In terms of the Provisions of the Regulation 30 read with Part A, Para A (13) OF SCHEDULE III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation'2015, we enclose the herewith the proceedings of 36th Annual General Meeting of the Company schedule to be held on Tuesday, September 25th, 2018 at 11:30 A.M. at the Ground Floor, Auditorium of Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata-700 029.
The same is displayed on the website of the Company viz. www.zenithexportslimited.com.
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