Zenith Birla (India) Ltd - 531845 - Shareholding for the Period Ended June 30, 2019
Zenith Birla (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
19-07-2019
ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Statement Of Investor Complaints For The Quarter Ended June 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 0660 Name of the Signatory :- Suneel SullereDesignation :- Company Secretary and Compliance Officer19-07-2019
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 shall remain closed for the Directors, Designated Employees and insiders with immediate effect to till 48 hours after the declaration of Financial Results for the quarter ended June 30, 2019.01-07-2019
ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Revised Financial Results For Quarter And Year Ended 31St March, 2019
Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Revised Audited Financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2019 as approved by the Board of Directors and duly signed by the Directors authorized by the Board.14-06-2019
ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Disclosure On Related Parties Transactions
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards.07-06-2019
ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Anil Somani & Associates 4 Name of the Certifying Individual Anil Kumar Somani 5Membership TypeACS 6 Membership Number 36055 7 CP No. 13379 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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, 2019.14-05-2019
ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Outcome of Board Meeting
1. Appointed Ram Sahay Jagetiya as a Chief Executive Officer of the Company. 2. Considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2019. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Audited Financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2019 as approved by the Board of Directors and duly signed by the Directors authorized by the Board.07-05-2019
Zenith Birla (India) Ltd - 531845 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayZENITH BIRLA (INDIA) LTD.-$ 2CININE318D01020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suneel Sullere Designation: Company Secretary & Compliance Officer EmailId: share@zenithsteelpipes.com Name of the Chief Financial Officer: B. Girvanesh Designation: Cheif Financial Officer EmailId: girvanesh@zenithsteelpipes.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019