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Zenith Computers Ltd.

BSE: 517164 Sector: Consumer
NSE: ZENITHCOMP ISIN Code: INE598B01013
BSE 15:41 | 27 Mar 2018 Zenith Computers Ltd
NSE 05:30 | 01 Jan 1970 Zenith Computers Ltd
OPEN 1.36
PREVIOUS CLOSE 1.43
VOLUME 284
52-Week high 2.69
52-Week low 0.92
P/E
Mkt Cap.(Rs cr) 2
Buy Price 1.50
Buy Qty 9.00
Sell Price 0.00
Sell Qty 0.00
OPEN 1.36
CLOSE 1.43
VOLUME 284
52-Week high 2.69
52-Week low 0.92
P/E
Mkt Cap.(Rs cr) 2
Buy Price 1.50
Buy Qty 9.00
Sell Price 0.00
Sell Qty 0.00

Zenith Computers Ltd. (ZENITHCOMP) - Chairman Speech

Company chairman speech

NOTICE is hereby given that the Thirty Third Annual General Meeting of Zenith ComputersLimited will be held on Monday, 30th September, 2013 at 11.00 a.m. at theAuditorium of Hotel ABBOTT, Sector 2A, Near Vashi Bus Station, Vashi, Navi Mumbai 400 703,to transact the following business :-

A. ORDINARY BUSINESS

1. To receive and adopt the Directors' Report and the audited Balance Sheet as at31st March, 2013 and the audited Profit and Loss Account for the period ended on thatdate.

2. To appoint a Director in place of Mr. Vijay Mukhi who retires by rotation andbeing eligible offers himself for reappointment.

3. To appoint the Statutory Auditors and to fix their remuneration.

B. SPECIAL BUSINESS

To consider and if thought fit, to pass, with or without modification, the followingresolutions:

4. AS A SPECIAL RESOLUTION:

"RESOLVED THAT pursuant to Section 146 and other applicable provisions if any, ofthe Companies Act, 1956,the Registered Office of the Company be shifted from B-5,"Electronic Sadan - 1', Mahape, TTC Area, Thane - Belapur Road, Navi Mumbai 400 710to Plot No. 29, MIDC, Central Road, Andheri (East), Mumbai 400 093.

RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to do allthings that may be necessary or incidental to give effect to this resolution."

By Order of the Board
For ZENITH COMPUTERS LIMITED
Mumbai (R. K. SARAF)
14th August, 2013 Chairman & Managing Director