ZENITHCOMP
- Series
- EQ
- F&O
- No
- Status
- Inactive since 11 Mar 2016
Source: NSE equity master · as of 10 Mar 2016
- 14 Aug 2015 17:11PDF · -Management
Zenith Computers Limited has informed the Exchange that the Board Meeting held on August 14, 2015, Mrs. Manju Bhartia has been appointed as a Woman Director of the Company.
- 16 Sept 2011 19:29Management
Zenith Computers Limited has informed the Exchange that Mr. Homi Phiroze Ranina has resigned as a Director of the Company with effect from August 20, 2011. The Directors of the Company as on date are - (A) Directors : (1) Mr. Raj Kumar Saraf - Chairman & Managing Director & Promoter, (2) Mrs. Vijayrani Saraf - Director & Promoter, (3) Mr. Vijay Ram Mukhi - Independent Director, (4) Mr. Vipin M. Shah - Independent Director; (B) Secretary & Compliance Officer : Mr. Ramesh S. Sanghvi.
- 03 Apr 2009 12:49Management
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.
- 16 Mar 2009 08:57Management
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.
- 20 May 2008 11:43Management
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.
- 27 Oct 2005 24:00Management
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.
- 19 Oct 2005 24:00Management
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.
- 23 Aug 2005 24:00Management
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.
- 29 Nov 2004 24:00Management
Zenith Computers Limited has informed the Exchange that Ms. Swati S. Rane, the Company Secretary has resigned with effect from October 31, 2004.
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