AGM Date: 29 Sep 2021
AGM 29/09/2021 Please note that the Board of Directors of the Company at its Meeting held today i.e. on 13th August, 2021 which commenced at 12:30 P.M. and concluded 03:35 P.M. has inter alia transacted and approved the following business: 1. Considered and approved the Standalone Unaudited Financial Results of the Company for the First Quarter and Three Months Ended June 30, 2021 for the Financial Year 2021-2022, prepared under Ind-AS, Rules, 2015, duly reviewed by M/s. V. Goyal & Associates, Chartered Accountants, Kolkata, (FRN: 312136E), the Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, together with Limited Review Report thereon. 2. Others as per attached letter. In terms of the Provisions of the Regulation 30 read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation2015 we hereby intimate that the 39th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday September 29 2021 at 11:30 a.m. through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in terms of the framework prescribed by Ministry of Corporate Affairs (MCA) vide its General Circular dated 5th May2020 read with General Circular dated 8th April2020 13th April2020 and 13th January 2021 and SEBI Circular dated 12th May2020. The summary of proceeding of the AGM is enclosed herewith. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 6:32:23 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Appointment of Mr. Asit Kumar Labh (Membership No. 32891 & COP No.14664), Practicing Company Secretary, as Scrutinizer to Scrutinize the E-Voting process for the 40 Annual General Meeting of the Company. A brief Profile of the Scrutinizer appointed is enclosed as Annexure-ll. Submission of Newspaper Advertisement Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect Notice of 40th Annual General meeting of the company for the F.Y. 2021-22 to be held on 30th September, 2022 with e-voting information. (As Per BSE Announcement Dated on 10.09.2022) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 40th Annual General Meeting of the Company for the F.Y. 2021-22 held through Video Conferring (VC) and/or Other Audio Visual Means (OAVM) on 30th September'2022. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 27 Sep 2023
Board of Directors of the Company at its Meeting held today i.e. on 11th August, 2023 (commenced at 11:45 a.m. and concluded at 12:30 p.m.) has inter alia transacted and approved the following: 1) The Standalone Unaudited Financial Results of the Company for the Quarter Ended 30th June, 2023 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). 2) The Board considered and approved the Notice of the 41st Annual General Meeting of the Company, to be held on 27th September'2023, along with explanatory statement .The Annual General Meeting of the Company will be held on Wednesday the 27th September , 2023 at 11:30 A.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the 41st Annual General Meeting scheduled to be held on Wednesday, September 27, 2023 at 11:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The above is also available on the website of the Company at www.zenithexportslimited.com. Further, with regards to filing of Annual Report in XBRL mode, the same shall be filed in due course. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit hverewith the Notice of the 41st AGM of the Company to be held on Wednesday, 27th September 2023 at 11:30 a.m. through VC/OAVM. The above is also available on the website of the Company at www.zenithexportslimited.com Pursuant to Regulation 42 of the SEBI (LODR), Regulations 2015, the register of the Members and Share Transfer Books of the Company will remain close from Tuesday, September 21st , 2023 to Wednesday, September 27th, 2023 (both days inclusive) for the purpose of 41st AGM to be held on Wednesday, 27th September 2023 at 11:30 a.m. through VC/OAVM. The Cut off date for ascertaining the members who shall be eligible for to cast vote through the process of e-voting is Wednesday, 20th September 2023. (As Per BSE Announcement Dated on 01/09/2023) In terms of the Regulation 30 read with Part A, Para of Schedule III of SEBI (Listing Obligation and Disclosure Requirements), 2015, we hereby intimate that the Annual General Meeting (AGM) of the Members of the Company was held on 27th September 2023, at 11:30 a.m. through VC/OAVM. in compliance with circulars issued by MCA and SEBI. (As per BSE Announcement Dated on 27/09/2023)
AGM Date: 24 Sep 2024
Submission of newspaper publication for Public Notice regarding Annual General Meeting (AGM) in accordance with Regulation 30 & 47 of the SEBI LODR to be held on Tuesday, 24th September, 2024 at 11.30 a.m. (IST). Sub: Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Unaudited Financial Results for the quarter ended June 30, 2024 Read less.. (As Per BSE Announcement Dated on 12.08.2024) Proceedings of 42nd AGM of the company held through VC/OAVM mode on 24th September, 2024 at 11.30 a.m. (As Per BSE Announcement Dated on 24.09.2024)
AGM Date: 24 Sep 2025
Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Un-audited Financial Results for the quarter ended June 30, 2025 Intimation regarding Notice of 43rd Annual General Meeting of the Company for the Financial Year 2024-25 to be held on 24th September, 2025 (As Per BSE Announcement Dated on:29.08.2025) As per Regulation 30 of the SEBI LODR 2015- Proceeding of the 43rd AGM of the Company held through VC and/or OAVM on 24th September, 2025 (As Per BSE Announcement Dated on:24.09.2025) Dear Sir, Pl.find attached the proceedings of Annual General Meeting (AGM) held on Thursday the 25th September,2025 Thanks&Regards T Arun Kumar Vice President & Company Secretary NCL Industries Ltd (As Per BSE Announcement Dated on: 25/09/2025) Disclosure under regulation 44(3) of SEBI (LODR) Regulation, 2015 (As Per Bse Announcement dated on 26/09/2025)
EGM Date: 08 Feb 2023
Approval draft EGM Notice for EGM to be held on Wednesday, 08th February 2023 at 11:30 a.m. through video conferencing (VC) or other audio visual means (OAVM), approved the Book Closure for the purpose of EGM, Approval of CUT OFF Date for e-voting for EGM, appointment of Mr. Asit Kumar Labh (Membership No. 32891 & COP No. 14664) Scrutinizer Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Extra Ordinary General Meeting (EGM) of the Company to be held on Wednesday, February 08, 2023 at 11:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') along with instructions for e-voting. The aforesaid notice along with instructions for e-voting instructions is being sent to all eligible shareholders through permitted mode. (As per BSE Announcement Dated on 13/01/2023) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, February 02nd , 2023 to Wednesday, February 08th , 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Extra Ordinary General Meeting ('EGM') scheduled to be held on Wednesday, February 08th , 2023 at 11:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Kindly take note of the above and bring this to the notice of concerned. (As per BSE Announcement Dated on 16/01/2023) EGM 08/02/2023 (As Per BSE Bulletin Dated on 16.01.2023) In terms of the Provisions of the Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation'2015, we hereby intimate that the Extra Ordinary General Meeting (EGM) of the Members of the Company was held on Wednesday, February 08, 2023 at 11:30 a.m. through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The Summary of the proceedings of the Extra Ordinary General Meeting is enclosed herewith. Kindly take the above information on record. (As per BSE Announcement Dated on 08/02/2023) Pursuant to Regulations 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith the details of combined voting results (through remote e-voting and e-voting during the AGM) of the business transacted at Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, 08' February'2023. Further, as required under Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014 as amended from time to time, the Consolidated Scrutinizer's Report on remote e-voting process and e-voting in EGM is also enclosed herewith. Please be noted that all the Resolutions set out in the Notice convening EGM have been duly passed with requisite majority. Kindly take the above information on record. (As Per BSE Announcement Dated on 09/02/2023)
