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 The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 18, 2016.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 submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Zenith Computers Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Zenith Computers Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2015.

Zenith Computers Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

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 Board Meeting held on August 14, 2015, Mrs. Manju Bhartia has been appointed as a Woman Director of the Company.

Zenith Computers Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Zenith Computers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 13, 2015 has not recommended any dividend in respect of the year ended March 31, 2015.

Zenith Computers Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

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 vide letter dated June 06, 2015 regarding Change in the Registered Office Address of the Company.

Zenith Computers Limited had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 30, 2015, For considering, inter alia, : 1. the Audited Financial Results for the Fourth Quarter and for the year, both ended March 31, 2015 along with the Audited Statement of Assets and Liabilities as at March 31, 2015. 2. to recommend pass over of dividend in respect of the said year that is there would no recommendation for payment of dividend in respect of the said year. The Company has now informed the Exchange that the Board of Directors meeting has be

Zenith Computers Limited has submitted to the Exchange vide letter dated April 15, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zenith Computers Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Zenith Computers Limited has informed the Exchange that the Board Meeting of the Company scheduled on February 14, 2015 could not held for want of quorum. The Board meeting for this purpose would be held in the next two weeks and the company shall inform to the Exchange of the same in due course.

Zenith Computers Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Zenith Computers Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on August 23, 2014.

Zenith Computers Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on August 23, 2014 as per Clause 35A of the Listing Agreement

Zenith Computers Limited has informed the Exchange that Annual General Meeting (AGM) of the Company is scheduled to be held on August 23, 2014.

Zenith Computers Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

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 Board of Directors of the Company at its meeting held on May 28, 2014, has not recommended any Dividend in respect of the year ended March 31, 2014. Hence there is no Dividend in respect of the said financial year.

Zenith Computers Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Zenith Computers Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Zenith Computers Limited has informed the Exchange that the Board of Directors in their meeting held on November 09, 2013 noted that as per the latest audited financial statements for the period ended September 30, 2013, the Net Worth of the company has been eroded. The Board of Directors advised the Company Secretary to obtain legal advice and apinion of Statutory Auditors as to whether a reference needs to be made to BIFR and if it needs to be made, furher steps in accordance with the relevant legistations should be taken by him and informed to the Board.

Zenith Computers Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Zenith Computers Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 30, 2013.

Zenith Computers Limited has informed the Exchange regarding the details of Voting at the Annual General Meeting of the Company held on September 30, 2013 as per Clause 35A of the Listing Agreement.

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 submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Zenith Computers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has not recommended any dividend in respect of the year ended March 31, 2013. Hence there is no dividend in respect of the said financial year.

Zenith Computers Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Zenith Computers Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Zenith Computers Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Zenith Computers Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 28, 2012.

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 Board of Directors of the Company at its meeting held on August 14, 2012 has not recommended any Dividend in respect of the year ended March 31, 2012. Hence there is no Dividend in respect of the said financial year.

Zenith Computers Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Zenith Computers Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Zenith Computers Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012 alongwith the Limited Review Report.

Zenith Computers Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Zenith Computers Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Zenith Computers Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 30, 2011.

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.

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 regarding the Statements showing details of turnover, profit before tax, profit after tax, transfer of profits to general reserves etc. pursuant to Clause 20 of the Listing Agreement.

Zenith Computers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 20, 2011 has recommended a Dividend of Rs.0.90 per share (9%) in respect of the year ended March 31, 2011.

Zenith Computers Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Zenith Computers Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.