ZENITHINFO
- Series
- EQ
- F&O
- No
- Status
- Inactive since 21 Nov 2014
Source: NSE equity master · as of 20 Nov 2014
- 09 Oct 2009 18:59AGM / meeting
Zenith Infotech Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the company held on September 30, 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_minutes_09102009.zip target=NEW> For more details click here.</a>
- 27 Aug 2008 14:43AGM / meeting
Zenith Infotech Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on September 06, 2008.
- 31 Aug 2007 15:40AGM / meeting
Zenith Infotech Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on August 10, 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_310807.zip target=NEW> For more details click here.</a>
- 27 Jul 2007 20:03AGM / meeting
Zenith Infotech Ltd. has informed the Exchange that the Annual General Meeting is scheduled for August 10, 2007.
- 14 Aug 2006 24:00AGM / meeting
Zenith Infotech Ltd. 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).
- 18 Jul 2006 24:00AGM / meeting
Zenith Infotech Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on August 07, 2006.
- 17 Oct 2005 24:00AGM / meeting
Zenith Infotech Ltd. 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).
- 04 Oct 2005 24:00AGM / meeting
Zenith Infotech Ltd. 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 as follows: (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 SEBI Guidelines within 18 months. (3) Issue of Securities upto
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