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Zenith Computers Ltd.

BSE: 517164 Sector: Consumer
NSE: ZENITHCOMP ISIN Code: INE598B01013
BSE 00:00 | 18 Jun 2018 Zenith Computers Ltd
NSE 05:30 | 01 Jan 1970 Zenith Computers Ltd

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OPEN 0.94
PREVIOUS CLOSE 0.90
VOLUME 31
52-Week high 0.94
52-Week low 0.00
P/E
Mkt Cap.(Rs cr) 1
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 0.94
CLOSE 0.90
VOLUME 31
52-Week high 0.94
52-Week low 0.00
P/E
Mkt Cap.(Rs cr) 1
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Zenith Computers Ltd. (ZENITHCOMP) - Chairman Speech


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Company chairman speech

The Company Secretary confirms that the Company has:

1. Maintained all the books of accounts and statutory registers required under theCompanies Acts 2013 (”the Act“) and the rules made thereunder;

1. Filed Annual Reports and Annual Returns with the Registrar of Companies and alsofiled the documents time to time with the Stock Exchanges;

2. Not entered into any contract or transactions in terms of the relevant Sections ofthe Acts;

3. Not provided any loan to any Director of the Company in terms of the relevantSections of the Acts;

4. Paid remuneration to its managerial personnel within the limits specified in termsof the relevant Sections of the Acts;

5. Issued all notices required to be given for convening of Board Meetings CommitteeMeetings and Annual General Meeting within the limit prescribed by Law;

6. Conducted the Board Meetings Committee Meetings and Annual General Meeting as perthe Act;

7. Complied with all the requirements relating to the Minutes of the proceedings of theMeetings of the Board of Directors Committees and the

Shareholders;

8. Made the disclosures required under the Act including those required in pursuance ofthe disclosures made by the Directors;

9. Obtained all necessary approvals of the Directors Shareholders and otherAuthorities as per the requirements;

10. Not exceeded its borrowing powers;

11. Paid dividend amounts to the Shareholders within the time limit prescribed;

12. Complied with the requirements of the Listing Agreement entered into with the StockExchanges except for delay in holding the Board meeting for the consideration of theStatement of Unaudited Financial Results for the fourth quarter ended 31st March 2015 andin the appointment of a Woman Director on or before 30th June 2015;

13. Complied with the provisions of SEBI (Substantial Acquisition of Shares andTakeovers) Regulations 2013;

14. Complied with the provisions of SEBI (Prohibition of Insider Trading) Regulations1992.

For ZENITH COMPUTERS LIMITED
Mumbai RAMESH SANGHVI
9th August 2016 COMPANY SECRETARY


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