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Zenith Steel Pipes & Industries Ltd-$ - 531845 - Board Meeting Intimation for Meeting To Be Held On 2Nd September ,2020

Zenith Steel Pipes & Industries Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 2.4 September, 2020 at Dalamal House,1st Floor, Nariman Point, Mumbai-400021 to consider the issue of equity shares onpreferential basis & other business if any.
25-08-2020
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Zenith Steel Pipes & Industries Ltd-$ - 531845 - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you, that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 ('Listing Regulation') the Board of Directors of the Company, through a circular resolution on 24th August, 2020 have appointed Ms. Bhavika Sharma (DIN: 08846865) as an Additional Director (Non Executive -Independent ) for a term of three years and (Il) Mr. Kalpesh Dong (DIN- 08095233) as an Additional Director (Non Executive -Non-Independent ) on the Board of the Company
24-08-2020
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ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47(3) read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper Advertisement publishing the Extracts of the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 30th July, 2020. The aforesaid extract of the financial results are published on 1st August, 2020 in the following Newspapers:
01-08-2020
Bigul

ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Announcement under Regulation 30 (LODR)-Change of Company Name

Pursuant to the Regulation 30(a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read with Schedule III Part A of the said regulations and further to your in-principle approval, we would like to inform you that change of name of the Company from Zenith Birla (India) Limited to Zenith Steel Pipes & Industries Limited w.e.f. 29th July 2020 has been approved by the Registrar of Companies, Mumbai. The Fresh Certificate of Incorporation pursuant to change of name of the Company has been annexed with this letter.
31-07-2020
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ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Secretarial Compliance Report of the Company for the Financial Year 2019-20 issued by Mr. Anil Somani, Practicing Company Secretary.
31-07-2020
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ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Financial Results For The Quarter And Year Ended 31.03.2020

1. Statement of Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 2. A copy of Statutory Auditor's Report for the Financial Year ended 31st March, 2020 is enclosed herewith. 3. Statement of Assets and Liabilities as at 31st March, 2020 4. Statement on impact of Audit Qualifications. 5. Statement of Deviation/Variation in utilisation of funds raised for the quarter ended March 31,2020
30-07-2020
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ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Outcome Of Board Meeting 30.07.2020

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today inter alia considered and approved the following: 1. Statement of Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 2. A copy of Statutory Auditor's Report for the Financial Year ended 31st March, 2020 is enclosed herewith. 3. Statement of Assets and Liabilities as at 31st March, 2020 4. Statement on impact of Audit Qualifications. 5. Statement of Deviation/Variation in utilisation of funds raised for the quarter ended March 31,2020
30-07-2020
Bigul

ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Impact Of COVID-19

Disclosure of material impact of CoVID-19 pandemic on company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-07-2020
Bigul

ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 47 to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), as amended from time to time, please find enclosed herewith the newspaper advertisement for the notice of Board Meeting, published on 22nd July 2020 in the following newspapers
23-07-2020
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