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Zenith Capitals Ltd.

BSE: 508900 Sector: Financials
NSE: N.A. ISIN Code: INE132N01016
BSE 00:00 | 23 Mar 2018 Zenith Capitals Ltd
NSE 05:30 | 01 Jan 1970 Zenith Capitals Ltd

Outcome of Board Meeting

September 5, 2015, 8:08 pm | Source: BSE

Zenith Capitals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05 2015 inter alia have accorded their consent to the following:

1. Pursuant to Section 123 of Companies Act 2013 the Company has decided that the Company will not declare its dividend for the Financial Year 2014-15.

2. To appoint Neena Deshpande & Co. as a Scrutinizer for conducting the process of E-voting;

3. Approval of Secretarial Audit Report received from Practicing Company Secretaries in Form MR-3 in accordance with Section 204 of the Companies Act 2013 and the same will be annexed to the Directors Report.

4. To take note of the fact that Mrs. Veena Rao has vacated her office as a Director of the Company with immediate effect by virtue of the provisions of Section 168 of the Companies Act 2013.

5. Consider reappointment of M/s. RSVA & Co. Chartered Accountants as the Statutory auditor of the company for the financial year 2015-16 pursuant to provisions of the companies Act 2013.