ZENITHCOMP

Members of the Exchange are hereby informed that the trading in the equity shares of Zenith Computers Limited shall be suspended w.e.f. March 11, 2016 (i.e. w.e.f. closing hours of trading on March 10, 2016) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 18, 2016.

Zenith Computers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting.

Zenith Computers Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on June 13, 2015 the BOD has passed a Resolution to Voluntarily Delist the Company's Equity Shares from NSE on and from the date the Company and NSE would mutually agree to do so; however, the Company's Equity shares would continue to be listed on the BSE Limited which has nation-wide terminals as prescribed by the said SEBI Guidelines.

Zenith Computers Limited has informed the Exchange that the Company has fixed Book Closure from August 9, 2014 to August 23, 2014 (both days inclusive) for the purpose of Annual General Meeting.

Zenith Computers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 20, 2013 to September 30, 2013 (both days inclusive) for the purpose of the Annual General Meeting (AGM).

Zenith Computers Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company would remain closed from September 18, 2012 to September 28, 2012 (both days inclusive) for holding the Annual General Meeting (AGM).

Zenith Computers Limited has informed the Exchange that the Annual General Meeting (AGM) of the Shareholders of the Company would be held on September 30, 2011. The Register of Members and the Share Transfer Books of the Company would remain closed from September 20, 2011 to September 30, 2011 (both days inclusive) for the purpose of holding the Annual General Meeting and for the payment of dividend to the shareholders.

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 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 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 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 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 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.