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Zenith Birla (India) Ltd - 531845 - Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015 For The Half Year Ended September 30, 2019

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 September 30, 2019.
24-10-2019
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ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Compliance Certificate (RTA & Compliance Officer) For The Half Year Ended 30Th September,2019

Reg-7(3)-Compliance Certificate (RTA & Compliance Officer) for the half year ended 30th September,2019
22-10-2019
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ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Shareholding for the Period Ended September 30, 2019

Zenith Birla (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Suneel SullereDesignation :- Company Secretary and Compliance Officer
18-10-2019
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ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for AMI Hitesh Javeri, Mitali Javeri, Hitesh Javeri & Harsha Javeri
07-10-2019
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Zenith Birla (India) Ltd - 531845 - Closure of Trading Window

This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for prohibitions of trading by insiders, the trading window for dealing in the securities of the company has been closed from 01st October, 2019 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 ended September 30, 2019. This is for your kind information and records. You are requested to take the same on record.
03-10-2019
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Zenith Birla (India) Ltd - 531845 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Zenith Birla (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2019
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Zenith Birla (India) Ltd - 531845 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to regulation 44 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith the voting results of 57th Annual General Meeting (vide annexure-A) which commenced at 11:30 A.M. and concluded at 01:45 PM on 27th September 2019 at 2nd Floor, Library Hall, IMC Building, IMC Marg, Churchgate, Mumbai 400020. The Consolidated Scrutinizer's Report is also enclosed for your records.
29-09-2019
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ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Outcome of Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors decided to redevelop Khopoli Proparty which is unutilized be declared as surplus land and consideration of redevelopment of aforesaid land will be use for the payment of existing debt from banks and financial institutions and to augment working capital requirements of the company.
25-09-2019
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