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Zenith Capitals Ltd.

BSE: 508900 Sector: Financials
NSE: N.A. ISIN Code: INE132N01016
BSE 00:00 | 08 Aug 2019 Zenith Capitals Ltd
NSE 05:30 | 01 Jan 1970 Zenith Capitals Ltd

Outcome of Board Meeting

May 26, 2016, 7:24 pm | Source: BSE

Zenith Capitals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26 2016 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 2015-16.

2. To take note of the fact that Mr. Yatin Potdar has vacated his office as the Managing Director of the Company by virtue of the provisions of section 168 of the Companies Act 2013.