Zenith Birla (India) Ltd - 531845 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of appointment of director under regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015.13-03-2020
13-03-2020
ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement publishing the Extracts of the Standalone & Consolidated Un-audited Financial results of the Company for the Quarter and Nine Months ended 31st December, 2019 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 12thFebruary, 2020. The aforesaid extract of the financial results are published on 14th February, 2020 in the following Newspapers: 'Financial Express' (English Newspaper) and 'Mumbai Lakshadweep' (Marathi)14-02-2020
ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Financial Results For The Quarter And Nine Months Ended 31.12.2019
Considered and approved the Un-audited Standalone & Consolidated Financial results for the quarter & Nine Months ended 31st December, 2019. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the following documents: a. A copy of Un-audited Standalone & Consolidated Financial Results for the quarter & Nine Months ended 31st December, 2019 as approved by the Board of Directors and duly signed by the Directors authorized by the Board. b. Copy of the Limited Review Report from the Auditors of the Company on Un-audited Standalone and Consolidated Financial results for the quarter & Nine Months ended 31st December, 2019.12-02-2020
Zenith Birla (India) Ltd - 531845 - Outcome Of Board Meeting Held On 12.02.2020
Considered and approved the Un-audited Standalone & Consolidated Financial results for the quarter & Nine Months ended 31st December, 2019. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the following documents: a. A copy of Un-audited Standalone & Consolidated Financial Results for the quarter & Nine Months ended 31st December, 2019 as approved by the Board of Directors and duly signed by the Directors authorized by the Board. b. Copy of the Limited Review Report from the Auditors of the Company on Un-audited Standalone and Consolidated Financial results for the quarter & Nine Months ended 31st December, 2019. 2. Considered and approved the change of name of the Company from 'Zenith Birla (India) Limited 'to 'Zenith Steel Pipes & Industries Limited' subject to required approvals of various authorities and members of the Company.12-02-2020
ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Exchange is now informed that notice to this effect has been published in Financial Express newspapers (English Edition) & Lakshadweep newspaper (Marathi edition) on 05.02.2020, scanned copy of which is attached.06-02-2020
ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th February,2020
ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th February, 2020 at Dalamal House, First Floor, Nariman Point, Mumbai- 400021 to approve, inter alia the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2019;04-02-2020
ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December 2019.22-01-2020
Zenith Birla (India) Ltd - 531845 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0220 Name of the Signatory :- Suneel SullereDesignation :- Company Secretary and Compliance Officer16-01-2020
Zenith Birla (India) Ltd - 531845 - Shareholding for the Period Ended December 31, 2019
Zenith Birla (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here16-01-2020
Zenith Birla (India) Ltd - 531845 - Disclosure By The Company In Accordance With The Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Issued By The Securities & Exchange Board Of India (SEBI) Dated November 21, 2019.
Disclosure by the Company in accordance with the circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 issued by the Securities & Exchange Board of India (SEBI) dated November 21, 2019. With reference to the above subject matter we want to inform you that the company has entered in to One Time Settlement (OTS) with all Banks/Financial institutions and paying instalments as per mutual understanding of Company and Banks/Financial institutions07-01-2020