For Quick Alerts
For Daily Alerts

Zenith Capitals - Outcome of Board Meeting

By Religare

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.

Story first published: Monday, September 7, 2015, 23:00 [IST]
Company Search
Enter the first few characters of the company's name or the NSE symbol or BSE code and click 'Go'


We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Goodreturns sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Goodreturns website. However, you can change your cookie settings at any time. Learn more