Moneycontrol
Dec 07, 2017 02:57 PM IST | Source: Moneycontrol.com

Zenith Exports - Outcome of board meeting

Zenith Exports Limited informed that the Board of Directors of the Company at its Meeting held on 7th December'2017, which commenced at 12:00 Noon and concluded at 2:35 P.M., has inter alia transacted and approved the following business:

1.Considered, approved and adopted the Un-audited Financial Results for the quarter and Six months ended 30th September'2017. A Copy of the Un-audited Fi

 
 
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Zenith Exports Limited informed that the Board of Directors of the Company at its Meeting held on 7th December'2017, which commenced at 12:00 Noon and concluded at 2:35 P.M., has inter alia transacted and approved the following business:

1.Considered, approved and adopted the Un-audited Financial Results for the quarter and Six months ended 30th September'2017. A Copy of the Un-audited Financial Results for the quarter and Six months ended 30th September'2017 along with the Limited Review Report of the Statutory Auditors issued by M/s. V. Goyal & Associates thereon is enclosed for your reference and record.

2.Considered and approved the Appointment of Internal Auditor of the Company for the F.Y. 2017-18.


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