ZENITHCOMP

Zenith Computers Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Zenith Computers Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on August 7, 2010.

News Verification : The media had reports that Zenith Computers Limited may sell its laptop and desktop business to Kolkata based RP Infosystem. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Zenith Computers Limited has vide its letter inter-alia stated,"We hereby issue a clarification that the Company has not talked to nor is the Company trying to sell off its computer business to Kolkata based RP Infosystems."

Zenith Computers Limited has informed the Exchange that the Share Transfer Books and Register of Members of the Company will remain closed from July 30, 2010 to August 07, 2010 (both days inclusive) for the purposes Annual General Meeting and for payment of Dividend of Rs. 0.90 per equity share, if declared by the Shareholders at the Annual General Meeting.

Zenith Computers Limited has submitted to the Exchange a copy of the Statement showing details of turnover, profits, transfers to reserves, etc. pursuant to Clause 20 of the Listing Agreement.

Zenith Computers Limited has informed the Exchange that the Board of Directors would take up for consideration the Audited Financial Results of the Company for the year ended March 31, 2010 on or before May 30, 2010. The Company would therefore not be taking up for consideration, the Unaudited Results for the 4th quarter ended March 31, 2010.

Zenith Computers Limited has informed the Exchange regarding Buyback of Foreign Currency Convertible Bonds of the face value of US$ 2 million. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ZENITH_FCC_25082009.zip target=NEW> For more details click here.</a>

Zenith Computers Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 08, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/zenith_MAGM_21082009.zip target=NEW> For more details click here.</a>

Zenith Computers Limited has informed the Exchange that the Share Transfer Books and Register of Members of the Company would remain closed from July 28, 2009 to August 08, 2009 (both days inclusive) for the purposes of the Annual General Meeting and for payment of Dividend, if declared by the Shareholders at the ensuing Annual General Meeting, scheduled for August 08, 2009.

Zenith Computers Limited has informed the Exchange regarding the Statements showing details of turnover, profits before tax, profit after tax, transfers of profits to general reserves etc. pursuant to Clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/zenithcomp_update_15062009.zip target=NEW> For more details click here.</a>

Zenith Computers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 13, 2009 has recommended a Dividend @ 9% (Re.0.90 per Equity Share).

Zenith Computers Limited has informed the Exchange that the Board of Directors would take up for consideration the Audited Financial Results of the Company for the year ended March 31, 2009 on or before June 30, 2009 and publish the same. The Company would therefore not be publishing the Unaudited Results for the 4th quarter ended March 31, 2009.

Zenith Computers Limited has informed the Exchange that Mr. Vipin Maneklal Shah has been appointed as a Director of the Company with effect from March 31, 2009. The Board of Directors of the Company as on date are: 1. Mr. Raj Kumar Saraf, Chairman and Managing Director and Promoter. 2. Mr. Homi Phiroze Ranina, Independent Director. 3. Mr. Vijay Ram Mukhi, Independent Director. 4. Mrs. Vijayrani Saraf, Promoter Director. 5. Mr. Vipin Maneklal Shah, Independent Director.

Zenith Computers Limited has informed the Exchange that Mr. B. H. Antia, a Director of the Company has resigned w.e.f. February 17, 2009 and the intimation of this fact has been made to the Ministry of Corporate Affairs on March 13, 2009 in form No.32.

Zenith Computers Limited has informed the Exchange that the Annual General Meeting of the company will be held on September 06, 2008.

Zenith Computers Limited has informed the Exchange that the Share Transfer Books and Register of Members of the Company would remain closed from August 29, 2008 to September 06, 2008 (both days inclusive), for the purposes of the Annual General Meeting, and for payment of Dividend.

Zenith Computers Limited has informed the Exchange regarding the details of Turnover, Profits, Transfers to Reserves, etc., pursuant to Clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ZenithCom_UP_30062008.zip target=NEW> For more details click here.</a>

Zenith Computers Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 28, 2008 has recommended a Dividend @ 12% (Rs.1.20 per Equity Share).

Zenith Computers Limited has informed the Exchange that Mr. Ramesh Shantilal Sanghvi was appointed as the Company Secretary and Compliance Officer in place of Mr.K.Vaidyanathan vide Board Resolution dated May 12, 2008, with immediate effect.

Zenith Computers Limited has informed the Exchange that: "The Board of Directors would take up for consideration the audited results of the Company for the year ended 31/03/2008 on or before 30th June, 2008 and publish the same. The Company would therefore not be taking up for consideration the Unaudited Financial Results for the 4th quarter ended 31st March 2008."

Zenith Computers Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 29, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/zenith_agm_121007.zip target=NEW> For more details click here.</a>

Zenith Computers Limited has informed the Exchange that the Annual General Meeting of the company will be held on September 29, 2007.

Zenith Computers Limited has informed the Exchange that the Share Transfer Books and Register of Members of the Company would remain closed from September 21, 2007 to September 29, 2007 (both days inclusive), for the purposes of the Annual General Meeting and for payment of Dividend, if declared by the shareholders at the ensuing Annual General Meeting.

Zenith Computers Limited has informed the Exchange that the Board of Directors, at their meeting held on June 30, 2007 has recommended a Dividend @ 15% (Rs.1.50 per Equity Share). Further, a copy of the Statement showing details of Turnover, Profits, Transfers to Reserves, etc., pursuant to Clause 20 of the Listing Agreement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).e<a href=/content/corporate/ZenithCom_20_02072007.zip target=NEW> For more details click here.</a>

Zenith Computers Limited has informed the Exchange that "The Board of Directors would take up for consideration the audited results of the company for the year ended 31/03/2007 on or before 30th June, 2007 and publish the same as per the said clause in the news papers. The Company would therefore not be taking up for consideration Unaudited results for the 4th quarter ended 31/03/2007."

Zenith Computers Limited has submitted to the Exchange a copy of Minutes of the AGM of the Company held on August 07, 2006.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Zenith Computers Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 07, 2006.

Zenith Computers Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company as well as the Electronic Register maintained by NSDL and CDSL in respect of the demated shares would be closed from July 27,2006 August 07,2006 (both days inclusive) for the purpose of the AGM and for payment of dividend, if declared.

Zenith Computers Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 03, 2006 has recommended a Dividend @ 15% (Rs.1.50 per Equity Share) on 15,48,084 Equity Shares of Rs. 10/- each for the year ended March 31, 2006.

Zenith Computers Limited has informed the Exchange that the Board of Directors of the Company has, in its Meeting held on June 03,2006 decided as follows :- 1) The Board has decided to issue Foreign Currency Convertible Bonds (FCCB) of the value of US$ 20 Million. 2) The Board has decided to defer the matter relating to the closure of Register of Members and the Share Transfer Books of the Company, for the time being. 3) The Board has decided to defer the matter for the time being relating to increase in the Authorised Capital of the Company from Rs.32 Crores to Rs.50 Crores.

Zenith Computers Limited had informed the Exchange that the Board of Directors of the Company at their meeting held on June 03, 2006 has recommended a Dividend @ 15% (Rs.1.50 per Equity Share) on 1,54,80,84 Equity Shares of Rs. 10/- each. The Company has now informed the Exchange that inadvertently, the number of shares was mentioned as 15,48,084 instead of 1,54,80,840.

Zenith Computers Limited has submitted to the Exchange a copy of the Minutes of the EGM held on October 29, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Zenith Computers Limited has informed the Exchange that Mr. K.Vaidyanathan has been appointed as the Company Secretary w.e.f. October 24, 2005. The Company has further informed that Ms. Amita Shah continues to be the Compliance Officer of the Company.

Zenith Computers Limited has informed the Exchange that Mr. Vijay Ram Mukhi has been appointed as a Director of the Company w.e.f. October 04, 2005.

Zenith Computers Limited has submitted to the Exchange a copy of Minutes of the AGM of the Company held on September 30, 2005.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Zenith Computers Limited has submitted to the Exchange a copy of the Notice of EGM of the Company to be held on October 29, 2005, with regard to the allotment of 1,00,00,000 Warrants of Rs. 10/- each, at a price of Rs. 40/- per Warrant (inclusive of premium of Rs. 30/- per warrant) to be issued and allotted on Preferential Allotment Basis to the Promoter Group in accordance with the SEBI (Disclosure and Investor Protection) Guidelines, 2000. Each Warrant is convertible into one (1) Equity Share of Rs. 10/- each within 18 months from the date of allotment. The details of the same shall be avail

Zenith Computers Limited has informed the Exchange that at the Board Meeting held on October 04, 2005, the following matters were considered and decided: (1) To issue notice convening an EGM of the members of the Company on October 29, 2005. (2) To consider and approve the by Special Resolution under Section 81(1A) of the Companies Act,1956, the issue and allotment of warrants with an option to apply for and be allotted Equity shares of the Company on a preferential basis, to the promoters / promoter group, on such terms and conditions as may be approved by the members and subject to the compl

Zenith Computers Limited has informed the Exchange that at the AGM of the Company held on September 30, 2005, the following Special Resolutions were passed unanimously by all the Shareholders present in the meeting - 105 Shareholders were present in person and 3 members were by proxy: (1) Special Resolution in respect of issue and allotment of Equity Shares on preferential allotment basis to the promoter group. (2) Special Resolution in respect of issue and allotment of Warrants on preferential allotment basis to the promoter group; each Warrant is convertible into one Equity Share as per the

Zenith Computers Limited has informed the Exchange that Mr. B.K. Tibrewala, a Director of the Company has resigned w.e.f. July 29, 2005.

Zenith Computers Limited has informed the Exchange that the BODs at its meeting held on June 30, 2005, has recommended a Dividend @10% (Re.1/- per equity share) for the year ended March 31, 2005. Further, the Register of Members and the Share Transfer Books of the Company would remain closed from August 17, 2005 to August 31, 2005 (both days inclusive) for the purpose of the AGM, and for payment of Dividend.

Zenith Computers Limited has informed the Exchange that Ms. Swati S. Rane, the Company Secretary has resigned with effect from October 31, 2004.