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 postal ballot, published on 31st May 2020 in the following newspapers: 1. Financial Express 2. Lakshadweep ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI LODR, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement sent to the members by email for seeking their approval through postal ballot (including remote e-voting) on the following Resolutions 1. To consider and, if thought fit, to pass the resolution, as a Special Resolution, for change in the name of the Company from 'Zenith Birla (India) Limited' to 'Zenith Steel Pipes & Industries Limited' and consequent amendment to Memorandum of Association and Articles of Association of the Company: 2. Appointment of Mr. Promod Shivaji Bhosale (Din: 08391062) As Non-Executive, Independent Director ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended as on 31st March, 2020 certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Dematerialisation) are maintained by Bigshare Services Private Limited (SEBI Registration No. INR000001385), the Registrar and Share Transfer Agent of Zenith Birla (India) Limited. You are requested to take the same on your record. ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Outcome Of Board Meeting 28-05-2020
This is further to our letter dated 20th May 2020, intimating the date of Board meeting for approval of postal ballot notice and appointment of Scrutiniser ,Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today have Considered and approved 1. Postal ballot Notice 2. Appointment of Scrutinizer, Anil Somani & Associates, 3. Appointment of E-Voting Agency, National Securities Depository Limited ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Board Meeting Intimation for Board Meeting To Be Held On 28-05-2020
ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday, 28th May 2020 through video conference or other audio visual means, in accordance with the notification (Companies (Meetings of Board and its Powers) Amendment Rules, 2020) issued by the Ministry of Corporate Affairs dated 19th March 2020, to consider and approve inter-alia: the draft notice to members for the approval of name change & appointment of scrutinizer and Evoting agency. ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015:
Pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Compliance Certificate issued by Practicing Company Secretary for the half year ended March31, 2020. ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended 31st March 2020. ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suneel SullereDesignation :- Company Secretary and Compliance Officer ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Shareholding for the Period Ended March 31, 2020
Zenith Birla (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Closure of Trading Window
This is to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, the Trading Window for dealing in the Securities of the Company shall remain closed from Wednesday, April 01, 2020 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons covered under the code and shall remain closed till 48 hours after the declaration of Financial Results for the Quarter & Year ended March 31, 2020.