ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Newspaper Advertisement Published In Financial Express In English And The Global Times In Marathion On 4Th September 2019
Newspaper Advertisement published in Financial Express in English and the Global times in marathion on 4th September 2019 in respect of inter alia dispatch of notice/Annual report of AGM to the Sharholders ,to be held on 27th September 2019 ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the Listing Regulations, please find enclosed herewith the Annual Report of the Company for the FY 2018-19 along with notice of AGM. The Company has commenced the dispatch of the Annual Report to the shareholders by permitted modes on 31st August, 2019. Zenith Birla (India) Ltd - 531845 - Annual General Meeting To Be Held On 27Th September,2019.
In Compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the notice setting out the business to be transacted at the 57th Annual General Meeting of the Members of the Company scheduled to be held on Friday, 27th September, 2019 at 11:30 a.m. 2nd Floor, Library Hall, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. The Register of Members and Share Transfer Books of the Company will be closed from 21st September, 2019 to 27th September, 2019 (Both days inclusive) for the purpose of Annual General Meeting. ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Intimation For Book Closure
The Register of Members and Share Transfer Books of the Company will be closed from 21st September, 2019 to 27th September, 2019 (Both days inclusive) for the purpose of Annual General Meeting. Zenith Birla (India) Ltd - 531845 - Corrigendum Of Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019 Which Were Originally Published On 7Th May, 2019
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 the Corrigendum of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019 which were originally published on 7th May, 2019. Zenith Birla (India) Ltd - 531845 - Outcome of Board Meeting
Considered and approved the the Corrigendum of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019 which were originally published on 7th May,2019 and Un-audited Standalone & Consolidated Financial results for the quarter ended 30th June, 2019. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Zenith Birla (India) Ltd - 531845 - Unaudited Financial Results For The Quarter Ended 30.06.2019.
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 the the Un-audited Standalone & Consolidated Financial results for the quarter ended 30th June, 2019. ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Board Meeting Intimation for To Approve And Consider The Un -Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2019.
ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. the Corrigendum of Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 which were originally published on 7th May,2019; and 2. Un -Audited Financial Results of the Company for the quarter ended 30th June, 2019. Zenith Birla (India) Ltd - 531845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2019. ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 ('Listing Regulation'), we wish to inform you that Directors have accepted resignation of Mr. Ram Shay Jagetiya from the post of Chief Executive Officer of the Company by circular resolution dated 18th July, 2019 with immediate effect.