Zenith Exports Ltd

  • BSE Code : 512553
  • NSE Symbol : ZENITHEXPO
  • ISIN : INE058B01018
  • Industry :LEATHER / LEATHER PRODUCTS

up-arrow 190.00 2.60(1.39%)

Open Price ()

178.40

Prev. Close ()

187.40

Volume (No’s)

101

Market Cap ()

102.60

Low Price ()

178.03

High Price ()

190.00

 

Board Meetings

Start Date End Date Purpose
23-Mar-2026 23-Mar-2026 Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company have considered and approved the appointment of Mrs. Rasna Goyal (DIN-03383291) as an Additional Director in the category of Non-Executive, Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from March 23, 2026, subject to approval of shareholders of the Company to be obtained within three months hereof.
06-Mar-2026 06-Mar-2026 Outcome of Board Meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Change in composition of the Board.
04-Feb-2026 10-Feb-2026 Zenith Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Intimation of Board meeting pursuant to Regulation 29 (1) of SEBI (LODR) Regulation 2015 for the Quarter & Nine ended 31.12.2025 Outcome of the Board Meeting as per Regulation 30 & 33 (As per BSE Announcement dated on: 10.02.2026)
06-Nov-2025 14-Nov-2025 Zenith Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 14th day of November2025 at 11:45 a.m. inter-alia to consider approve and take on record the Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter and half year Ended 30th September 2025. Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 14th November, 2025 (commenced at 11:45 a.m. and concluded at 12:30 p.m.) has inter alia transacted and approved the following: The Standalone Unaudited Financial Results of the Company for the Quarter and Half- Year Ended 30th September, 2025 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). Further, pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-audited Financial Results for Quarter and Half -Year Ended 30th September, 2025 and Limited Review Report issued by Statutory Auditors on the Standalone Un-audited financial results for the Quarter and Half- Year Ended 30th September, 2025. (As Per BSE Announcement Dated on:14.11.2025)
04-Aug-2025 12-Aug-2025 Zenith Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 12th day of August2025 at 11:45 a.m. inter-alia to consider approve and take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June2025. Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Un-audited Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 12/08/2025)

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